Bh Ground Rents Limited. net worth, address, company information. Free

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Bh Ground Rents Limited (Companies House Registration Number 04867447) is a private limited company incorporated on 2003-08-14 in England. This firm was registered at 1 London Wall Place, London EC2Y 5AU. Having undergone a change in 2014-03-03, the previous name the business used was Banner Ground Rents Ltd. Bh Ground Rents Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Bh Ground Rents Limited
Number	04867447
Date of Incorporation:	Thu, 14th Aug 2003
End of financial year:	30 September
Address:	1 London Wall Place, London, EC2Y 5AU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this firm, we can name: Christopher L. (appointed on 11 November 2021), Christopher M. (appointment date: 13 May 2019). The official register lists 1 person of significant control - Ground Rents Income Fund Plc, a corporation that is located at Welbeck Street, W1G 0AY London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ground Rents Income Fund Plc

6 April 2016

Address	72 Welbeck Street, London, W1G 0AY, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08041022
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 13th, July 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW on 2019/05/28 to 1 London Wall Place London EC2Y 5AU filed on: 28th, May 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/09/30 filed on: 29th, April 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 30th, May 2018 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 2017/12/15 to C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW filed on: 15th, December 2017 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 10th, May 2017 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/28 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/25 capital
(AA) Full accounts for the period ending 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/18 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 30th, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/27 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed banner ground rents LTDcertificate issued on 03/03/14 filed on: 3rd, March 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2013/09/30 filed on: 7th, February 2014 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed consolata house LIMITEDcertificate issued on 10/01/14 filed on: 10th, January 2014 \| change of name	Free Download (3 pages)
(AA01) Extension of accounting period to 2013/09/30 from 2013/05/31 filed on: 21st, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/07/27 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/02/21 from Riverside House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ filed on: 21st, February 2013 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/27 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/27 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/27 filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 23rd, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 31st, March 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/05/31 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/05/31 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/05/04 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/05/04 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/01/04 from: 47 castle street reading berkshire RG1 7SR filed on: 23rd, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/04 from: 47 castle street reading berkshire RG1 7SR filed on: 23rd, January 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed pitcomp 320 LIMITEDcertificate issued on 21/01/04 filed on: 21st, January 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pitcomp 320 LIMITEDcertificate issued on 21/01/04 filed on: 21st, January 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 14th, August 2003 \| incorporation	Free Download (16 pages)

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