Established in 2007, Bhe Property Developments Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Alwis, Mevan, Barrett, Edward Gerald, Maine Tucker, Simon, Marley, Philip Edmund, Miller, Richard Andrew, Mintz, David Henry, Murray, Damien, Ungemuth, Robin John, Winters, Brian. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Edward Gerald | 22 October 2010 | 29 November 2011 | 1 |
MAINE TUCKER, Simon | 10 November 2008 | 16 December 2009 | 1 |
MARLEY, Philip Edmund | 09 October 2007 | 10 November 2008 | 1 |
MILLER, Richard Andrew | 15 May 2007 | 03 October 2007 | 1 |
MINTZ, David Henry | 31 March 2009 | 29 July 2009 | 1 |
MURRAY, Damien | 09 October 2007 | 24 December 2008 | 1 |
UNGEMUTH, Robin John | 15 May 2007 | 03 October 2007 | 1 |
WINTERS, Brian | 09 October 2007 | 10 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALWIS, Mevan | 23 April 2007 | 17 February 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 22 September 2020 | |
RESOLUTIONS - N/A | 15 September 2020 | |
DS01 - Striking off application by a company | 15 September 2020 | |
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 24 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2017 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 20 June 2013 | |
RP04 - N/A | 25 January 2013 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA01 - Change of accounting reference date | 30 November 2011 | |
AA - Annual Accounts | 28 June 2011 | |
RP04 - N/A | 23 June 2011 | |
RP04 - N/A | 23 June 2011 | |
AR01 - Annual Return | 28 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AP01 - Appointment of director | 07 December 2010 | |
AP01 - Appointment of director | 07 December 2010 | |
RESOLUTIONS - N/A | 04 November 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 04 November 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH04 - Change of particulars for corporate secretary | 18 May 2010 | |
TM01 - Termination of appointment of director | 18 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
AA01 - Change of accounting reference date | 27 November 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
363a - Annual Return | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
287 - Change in situation or address of Registered Office | 10 March 2009 | |
288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
AA - Annual Accounts | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
RESOLUTIONS - N/A | 07 January 2009 | |
363s - Annual Return | 18 September 2008 | |
287 - Change in situation or address of Registered Office | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
395 - Particulars of a mortgage or charge | 22 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
287 - Change in situation or address of Registered Office | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
287 - Change in situation or address of Registered Office | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
NEWINC - New incorporation documents | 23 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 December 2010 | Outstanding |
N/A |
Debenture | 10 October 2007 | Fully Satisfied |
N/A |