BH PROPERTY (NEWCASTLE) LTD

Overview

Company Name	BH PROPERTY (NEWCASTLE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09472410
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BH PROPERTY (NEWCASTLE) LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BH PROPERTY (NEWCASTLE) LTD located?

Registered Office Address	33-39 Grey Street NE1 6EE Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for BH PROPERTY (NEWCASTLE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BH PROPERTY (NEWCASTLE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for BH PROPERTY (NEWCASTLE) LTD?

Filings
Date	Description	Document	Type
Apr 04, 2025	Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ England to 33-39 Grey Street Newcastle upon Tyne NE1 6EE on Apr 04, 2025	1 pages	AD01

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 17, 2024	Change of details for Mrs Helen Bartley as a person with significant control on May 17, 2024	2 pages	PSC04

May 17, 2024	Director's details changed for Mr Neil Thomas Hart on May 17, 2024	2 pages	CH01

May 17, 2024	Director's details changed for Peter Francis Bartley on May 17, 2024	2 pages	CH01

May 17, 2024	Change of details for Mr Peter Francis Bartley as a person with significant control on May 17, 2024	2 pages	PSC04

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 29, 2023	Amended total exemption full accounts made up to Mar 31, 2022	9 pages	AAMD

Mar 08, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 12, 2017	Registered office address changed from 14/16 Grey Street Newcastle upon Tyne NE1 6AE to 1 Hood Street Newcastle upon Tyne NE1 6JQ on May 12, 2017	1 pages	AD01

Mar 06, 2017	Confirmation statement made on Mar 05, 2017 with updates	9 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of BH PROPERTY (NEWCASTLE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLEY, Peter Francis Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Mar 05, 2015		Director	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	England	British	1968-12	Director	120465540006
HART, Neil Thomas Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Mar 05, 2015		Director	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	England	British	1980-2	Director	120846050003
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Mar 05, 2015	Mar 05, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BH PROPERTY (NEWCASTLE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Francis Bartley Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Apr 06, 2016	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil Thomas Hart Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Apr 06, 2016	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Hart Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Apr 06, 2016	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Helen Bartley Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Apr 06, 2016	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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