BHW PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05671279

Incorporation date

10/01/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

05/11/2025

Change of details for Mr Nicholas Peter Russell as a person with significant control on 2021-10-27

View PDF (2 pages)

04/11/2025

Change of details for Mr Nicholas Peter Russell as a person with significant control on 2024-05-15

View PDF (2 pages)

04/11/2025

Change of details for Mr Peter Henry Kelland as a person with significant control on 2016-04-07

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

03/10/2025

Previous accounting period extended from 2025-01-31 to 2025-06-30

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (5 pages)

24/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

16/05/2024

Director's details changed for Mr Nicholas Peter Russell on 2024-05-15

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Nicholas Peter Russell on 2023-12-13

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (5 pages)

05/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

09/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

13/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 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

31/01/2024

Next confirmation date

28/10/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
64.03K
-
0.00
1.06K
-

2022
0
67.68K
-
0.00
491.00
-

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/01/2006 - 11/01/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/01/2006 - 11/01/2006	41295
Kelland, Peter Henry	Director	10/01/2006 - Present	2
Evans, Mark Brian	Director	10/01/2006 - 05/06/2015	5
Russell, Nicholas Peter	Director	05/06/2015 - Present	18

Persons with Significant Control

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

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15/04/1996

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Description

About BHW PROPERTIES LIMITED

BHW PROPERTIES LIMITED is an(a) Active company incorporated on 10/01/2006 with the registered office located at 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton Warwickshire CV10 7RJ. There are currently 3 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 BHW PROPERTIES LIMITED?

BHW PROPERTIES LIMITED is currently Active. It was registered on 10/01/2006 .

Where is BHW PROPERTIES LIMITED located?

BHW PROPERTIES LIMITED is registered at 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton Warwickshire CV10 7RJ.

What does BHW PROPERTIES LIMITED do?

BHW PROPERTIES 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 BHW PROPERTIES LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.