BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05898262

Incorporation date

07/08/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2006)

17/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (4 pages)

05/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

12/02/2019

Appointment of Mr James Mark Mcleod Weedon as a director on 2019-02-01

View PDF (2 pages)

05/02/2019

Registered office address changed from 728 Capability Green Luton LU1 3LU England to West Hill House West End Road Mortimer Berkshire RG7 3TP on 2019-02-05

View PDF (1 pages)

29/01/2019

Second filing of a statement of capital following an allotment of shares on 2017-09-21

View PDF (7 pages)

28/01/2019

Notification of a person with significant control statement

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24/01/2019

Termination of appointment of Edward Joseph King as a director on 2019-01-24

View PDF (1 pages)

24/01/2019

Termination of appointment of Oliver Burnett Chipperfield as a director on 2019-01-24

View PDF (1 pages)

24/01/2019

Termination of appointment of Christopher Hugh Bradley-Watson as a director on 2019-01-24

View PDF (1 pages)

24/01/2019

Registered office address changed from Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA to 728 Capability Green Luton LU1 3LU on 2019-01-24

View PDF (1 pages)

24/01/2019

Cessation of Elstree Capital Limited as a person with significant control on 2019-01-24

View PDF (1 pages)

24/01/2019

Appointment of Mr Edward James Martin as a director on 2019-01-24

View PDF (2 pages)

06/09/2018

07/08/18 Statement of Capital gbp 0.999999

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07/06/2018

Total exemption full accounts made up to 2018-03-31

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24/10/2017

Resolutions

View PDF (2 pages)

18/10/2017

Notification of Elstree Capital Limited as a person with significant control on 2017-09-21

View PDF (2 pages)

18/10/2017

Cessation of Dencora (Watford) Llp as a person with significant control on 2017-09-21

View PDF (1 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (4 pages)

07/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

16/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

17/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

20/11/2014

Appointment of Christopher Hugh Bradley-Watson as a director on 2014-10-31

View PDF (3 pages)

17/11/2014

Appointment of Mr Edward Joseph King as a director on 2014-10-31

View PDF (3 pages)

17/11/2014

Appointment of Mr Oliver Burnett Chipperfield as a director on 2014-10-31

View PDF (3 pages)

17/11/2014

Termination of appointment of Sean Menary Finlay as a director on 2014-10-31

View PDF (2 pages)

17/11/2014

Termination of appointment of Martin Bailey-Stead as a secretary on 2014-10-31

View PDF (2 pages)

04/11/2014

Registered office address changed from Westbourne House 99 Lidgett Lane Garforth LS25 1LJ to Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA on 2014-11-04

View PDF (1 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (3 pages)

23/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

13/08/2012

Secretary's details changed for Martin Bailey-Stead on 2012-01-19

View PDF (1 pages)

23/04/2012

Appointment of Mr Sean Menary Finlay as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Alistair Mcgill as a director

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09/02/2012

Termination of appointment of Nicholas Sinfield as a director

View PDF (2 pages)

06/12/2011

Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom on 2011-12-06

View PDF (2 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

28/09/2011

Termination of appointment of Anthony Edgley as a director

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

17/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

13/05/2010

Appointment of Mr Alistair Peter Mcgill as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Ross Howard as a director

View PDF (1 pages)

16/04/2010

Registered office address changed from Mgi Watson Buckle Char Accts York House Cottingley Bus Park, Bradford West Yorkshire BD16 1PE on 2010-04-16

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

13/11/2009

Termination of appointment of Marcus Brennand as a secretary

View PDF (2 pages)

04/11/2009

Appointment of Martin Bailey-Stead as a secretary

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Nicholas Paul Sinfield on 2009-10-14

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08/10/2009

Director's details changed for Mr Ross Jeffrey Howard on 2009-10-01

View PDF (3 pages)

08/10/2009

Director's details changed for Mr Nicholas Paul Sinfield on 2009-10-01

View PDF (3 pages)

01/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

15/07/2009

Appointment terminated director simon houlston

View PDF (1 pages)

15/07/2009

Appointment terminated director james houlston

View PDF (1 pages)

08/05/2009

Appointment terminated director michael russell

View PDF (1 pages)

21/04/2009

Director appointed ross jeffrey howard

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

22/12/2008

Director appointed anthony peter david edgley

View PDF (3 pages)

02/12/2008

Director appointed michael iain russell

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26/11/2008

Director appointed nicholas paul sinfield

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21/11/2008

Appointment terminated director marcus brennand

View PDF (1 pages)

21/11/2008

Secretary appointed marcus anthony harold brennand

View PDF (2 pages)

06/10/2008

Director appointed marcus anthony harold brennand

View PDF (1 pages)

15/08/2008

Appointment terminated secretary nicholas gilbert

View PDF (1 pages)

08/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

22/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

12/03/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

07/08/2006

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.00
-
0.00
-
-

2022
2
13.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Houlston, Simon Lister Holte	Director	07/08/2006 - 13/02/2009	56
Edgley, Anthony Peter David	Director	17/12/2008 - 23/09/2011	30
Russell, Michael Iain	Director	24/11/2008 - 01/05/2009	45
Bradley-Watson, Christopher Hugh	Director	31/10/2014 - 24/01/2019	39
Finlay, Sean Menary	Director	20/01/2012 - 31/10/2014	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED

BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/08/2006 with the registered office located at West Hill House, West End Road, Mortimer, Berkshire RG7 3TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED?

BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/08/2006 .

Where is BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED located?

BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED is registered at West Hill House, West End Road, Mortimer, Berkshire RG7 3TP.

What does BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED do?

BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-03-31.