BHI PROPERTY SERVICES LIMITED

Overview

Company Name	BHI PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC586407
Jurisdiction	Scotland
Date of Creation	Jan 22, 2018

Summary

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

What is the purpose of BHI PROPERTY SERVICES LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Combined facilities support activities (81100) / Administrative and support service activities

Where is BHI PROPERTY SERVICES LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BHI PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BHI PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for BHI PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2025

Micro company accounts made up to Jan 31, 2025

5 pages

Jan 21, 2025

Confirmation statement made on Jan 21, 2025 with updates

4 pages

CS01

Oct 31, 2024

Micro company accounts made up to Jan 31, 2024

6 pages

Feb 05, 2024

Confirmation statement made on Jan 21, 2024 with updates

4 pages

CS01

Oct 31, 2023

Micro company accounts made up to Jan 31, 2023

5 pages

Jan 23, 2023

Confirmation statement made on Jan 21, 2023 with updates

4 pages

CS01

Oct 30, 2022

Micro company accounts made up to Jan 31, 2022

5 pages

Jan 24, 2022

Confirmation statement made on Jan 21, 2022 with updates

4 pages

CS01

Oct 29, 2021

Micro company accounts made up to Jan 31, 2021

5 pages

Jan 21, 2021

Confirmation statement made on Jan 21, 2021 with updates

4 pages

CS01

Nov 04, 2020

Micro company accounts made up to Jan 31, 2020

6 pages

Feb 03, 2020

Confirmation statement made on Jan 21, 2020 with updates

4 pages

CS01

Dec 11, 2019

Micro company accounts made up to Jan 31, 2019

5 pages

Jan 29, 2019

Statement of capital following an allotment of shares on Jan 21, 2019

Capital: GBP 3

3 pages

SH01

Jan 22, 2019

Confirmation statement made on Jan 21, 2019 with updates

5 pages

CS01

Jan 22, 2019

Notification of Gary Richard Hance as a person with significant control on Jan 21, 2019

2 pages

PSC01

Jan 22, 2019

Appointment of Mr Gary Richard Hance as a director on Jan 21, 2019

2 pages

AP01

Jan 22, 2018

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 22, 2018	Model articles adopted	MODEL ARTICLES
capital	Jan 22, 2018	Statement of capital on Jan 22, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of BHI PROPERTY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Jan 22, 2018

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

COLL, Kevin

Jan 22, 2018

Director

Bridge House

56-58 Bridge Street

AB11 6JN Aberdeen

First Floor

United Kingdom

Scotland

British

1968-8

31116460004

HANCE, Gary Richard

Jan 21, 2019

Director

Bridge House

58 Bridge Street

AB11 6JN Aberdeen

First Floor

United Kingdom

British

1957-4

12479540002

HAWTHORNE, Iain Colin Craig

Jan 22, 2018

Director

Bridge House

56-58 Bridge Street

AB11 6JN Aberdeen

First Floor

United Kingdom

British

1955-3

1355600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHI PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Richard Hance Bridge House 56-58 Bridge Street AB11 6JN Aberdeen First Floor United Kingdom	Jan 21, 2019	Bridge House 56-58 Bridge Street AB11 6JN Aberdeen First Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kevin Coll Bridge House 56-58 Bridge Street AB11 6JN Aberdeen First Floor United Kingdom	Jan 22, 2018	Bridge House 56-58 Bridge Street AB11 6JN Aberdeen First Floor United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Iain Colin Craig Hawthorne Bridge House 56-58 Bridge Street AB11 6JN Aberdeen First Floor United Kingdom	Jan 22, 2018	Bridge House 56-58 Bridge Street AB11 6JN Aberdeen First Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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