BH PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBH PROPERTY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10374240
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BH PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BH PROPERTY LTD located?

    Registered Office Address
    49 St. Kilda's Road
    N16 5BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BH PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for BH PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    1 pagesAA01

    Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024

    1 pagesAA01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Yaffa Benedikt on Dec 01, 2024

    1 pagesCH03

    Notification of Joseph Benedikt as a person with significant control on Dec 01, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 01, 2024

    2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Previous accounting period extended from Sep 25, 2022 to Sep 30, 2022

    1 pagesAA01

    Director's details changed for Mr Joseph Benedikt on Mar 21, 2023

    2 pagesCH01

    Registered office address changed from 13 Chardmore Road London N16 6JA England to 49 st. Kilda's Road London N16 5BS on Mar 21, 2023

    1 pagesAD01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021

    1 pagesAA01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period shortened from Sep 27, 2019 to Sep 26, 2019

    1 pagesAA01

    Registered office address changed from 50 Craven Park Rd London N15 6AB United Kingdom to 13 Chardmore Road London N16 6JA on Dec 03, 2019

    1 pagesAD01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Who are the officers of BH PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENEDIKT, Yaffa
    St. Kilda's Road
    N16 5BS London
    49
    England
    Secretary
    St. Kilda's Road
    N16 5BS London
    49
    England
    214112080001
    BENEDIKT, Joseph
    St. Kilda's Road
    N16 5BS London
    49
    England
    Director
    St. Kilda's Road
    N16 5BS London
    49
    England
    EnglandBritish96253850002
    BENEDIKT, Yaffa
    Craven Park Rd
    N15 6AB London
    50
    United Kingdom
    Director
    Craven Park Rd
    N15 6AB London
    50
    United Kingdom
    United KingdomBritish214112070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Benedikt
    St. Kilda's Road
    N16 5BS London
    49
    England
    Dec 01, 2024
    St. Kilda's Road
    N16 5BS London
    49
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BH PROPERTY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2016Dec 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0