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BHE LIMITED

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BHE LIMITED

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Key Data

Status

Active

Company No.

05661097

Incorporation date

22/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Vision House, Station Road, Borehamwood WD6 1DECopy
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Latest events (Record since 22/12/2005)
dot icon19/12/2025
Confirmation statement made on 2025-12-04 with updates
View PDF (4 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon30/09/2025
Cessation of Paul Barry Morris as a person with significant control on 2025-09-30
View PDF (1 pages)
dot icon30/09/2025
Notification of Adam Daniel Morris as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon30/09/2025
Notification of Marc Anthony Morris as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon30/09/2025
Notification of Joel Gary Morris as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon01/07/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/07/2025
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon01/07/2025
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon01/07/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon05/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-08 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon08/11/2022
Confirmation statement made on 2022-11-08 with no updates
View PDF (3 pages)
dot icon03/05/2022
Registered office address changed from Vision House Station Road Borehamwood WD6 1DE England to 3 Vision House Station Road Borehamwood WD6 1DE on 2022-05-03
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon06/10/2020
Previous accounting period extended from 2019-12-27 to 2019-12-31
View PDF (1 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon03/01/2020
Registered office address changed from Vision House 1 Station Road Borehamwood WD6 1DE England to Vision House Station Road Borehamwood WD6 1DE on 2020-01-03
View PDF (1 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon20/09/2019
Previous accounting period shortened from 2018-12-28 to 2018-12-27
View PDF (1 pages)
dot icon20/09/2019
Registered office address changed from John Maxwell Building Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to Vision House 1 Station Road Borehamwood WD6 1DE on 2019-09-20
View PDF (1 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon26/11/2018
Resolutions
View PDF (10 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon26/09/2017
Previous accounting period shortened from 2016-12-29 to 2016-12-28
View PDF (1 pages)
dot icon25/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon26/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Registered office address changed from 19 Prowse Avenue Bushey Herts WD23 1JS to John Maxwell Building Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 2015-01-07
View PDF (1 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon06/02/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon08/02/2013
Court order
View PDF (2 pages)
dot icon06/02/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2013
Particulars of a mortgage or charge/co extend / charge no: 5
View PDF (7 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon04/07/2012
Rectified MG01 was removed from the public register on 08/02/2013 pursuant to Order of Court
View PDF (0 pages)
dot icon30/06/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon09/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon06/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon11/06/2010
Resolutions
View PDF (13 pages)
dot icon11/06/2010
Termination of appointment of Linda Morris as a secretary
View PDF (2 pages)
dot icon09/03/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Secretary's details changed for Linda Hilary Morris on 2009-10-18
View PDF (3 pages)
dot icon16/12/2009
Director's details changed for Paul Barry Morris on 2009-10-18
View PDF (3 pages)
dot icon16/12/2009
Registered office address changed from 6 Prowse Avenue Bushey Heath Watford Herts WD23 1JR on 2009-12-16
View PDF (2 pages)
dot icon30/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon14/01/2009
Return made up to 22/12/08; full list of members
View PDF (4 pages)
dot icon11/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon24/01/2008
Return made up to 22/12/07; full list of members
View PDF (3 pages)
dot icon19/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon18/07/2007
Registered office changed on 18/07/07 from: st. Andrew's house 18-20 st. Andrew street london EC4A 3AJ
View PDF (1 pages)
dot icon15/02/2007
Return made up to 22/12/06; full list of members
View PDF (6 pages)
dot icon24/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/06/2006
Director resigned
View PDF (1 pages)
dot icon09/02/2006
Certificate of change of name
View PDF (3 pages)
dot icon22/12/2005
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
949.08K
-
0.00
15.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Paul Barry
Director
22/12/2005 - Present
12

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BHE LIMITED

BHE LIMITED is an(a) Active company incorporated on 22/12/2005 with the registered office located at 3 Vision House, Station Road, Borehamwood WD6 1DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHE LIMITED?

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BHE LIMITED is currently Active. It was registered on 22/12/2005 .

Where is BHE LIMITED located?

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BHE LIMITED is registered at 3 Vision House, Station Road, Borehamwood WD6 1DE.

What does BHE LIMITED do?

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BHE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BHE LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-04 with updates.