Bhe (Heartlands) Limited
- Active
- Incorporated on 1 Oct 2001
Reg Address: 3 Barrington Road, Altrincham WA14 1GY, United Kingdom
Previous Names:
Preferred Company Limited - 3 Dec 2001
Preferred Company Limited - 1 Oct 2001
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Bhe (Heartlands) Limited" is a ltd and located in 3 Barrington Road, Altrincham WA14 1GY. Bhe (Heartlands) Limited is currently in active status and it was incorporated on 1 Oct 2001 (22 years 11 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bhe (Heartlands) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Owen Roach | Director | 21 Aug 2023 | British | Active |
| 2 | Sarah Taylor | Director | 10 Mar 2023 | British | Active |
| 3 | Robert James | Director | 24 May 2022 | British | Active |
| 4 | James Dunmore | Director | 9 Aug 2021 | British | Resigned 31 Mar 2022 |
| 5 | Simon John Oborn | Director | 26 Sep 2019 | British | Resigned 24 Nov 2022 |
| 6 | Simon John Oborn | Director | 26 Sep 2019 | British | Active |
| 7 | Claire Rick | Director | 18 Apr 2019 | British | Resigned 18 Apr 2019 |
| 8 | Belinda Sarah Hepburn Lewis | Director | 18 Apr 2019 | British | Resigned 18 Apr 2019 |
| 9 | Patrick William Lowther | Director | 8 Jan 2018 | British | Resigned 1 Apr 2023 |
| 10 | Patrick William Lowther | Director | 8 Jan 2018 | British | Active |
| 11 | Simon Paul Gould | Director | 8 Jan 2018 | British | Active |
| 12 | Simon Paul Gould | Director | 8 Jan 2018 | British | Resigned 18 Jun 2021 |
| 13 | Jayne Marie Cottam | Director | 31 Oct 2017 | British | Active |
| 14 | Jayne Marie Cottam | Director | 31 Oct 2017 | British | Active |
| 15 | Spencer Adrian Kenyon | Director | 4 Sep 2015 | British | Resigned 31 Oct 2018 |
| 16 | Paul Bryan Carroll | Director | 4 Sep 2015 | British | Resigned 21 Jun 2019 |
| 17 | Orla Marie Ball | Director | 4 Sep 2015 | British | Active |
| 18 | Orla Marie Ball | Director | 4 Sep 2015 | British | Active |
| 19 | Jonathan Stewart Murphy | Director | 4 Sep 2015 | British | Resigned 8 Jan 2018 |
| 20 | Jonathan Stewart Murphy | Director | 4 Sep 2015 | British | Resigned 8 Jan 2018 |
| 21 | Carolyn Jones | Director | 4 Sep 2015 | British | Resigned 22 Oct 2017 |
| 22 | Spencer Adrian Kenyon | Director | 4 Sep 2015 | British | Resigned 31 Oct 2018 |
| 23 | ASSURA CS LIMITED | Corporate Director | 19 Mar 2010 | - | Active |
| 24 | ASSURA LIMITED | Corporate Director | 19 Mar 2010 | - | Active |
| 25 | James Stewart Campbell | Director | 20 Mar 2009 | British | Resigned 22 Jun 2009 |
| 26 | Nigel Keith Rawlings | Director | 17 Nov 2008 | British | Resigned 28 Mar 2012 |
| 27 | Andrew Simon Darke | Director | 17 Nov 2008 | British | Resigned 31 Mar 2018 |
| 28 | Jeremy Stuart Lloyd | Corporate Director | 9 May 2008 | British | Resigned 1 Mar 2010 |
| 29 | Gregory Joseph Mcmahon | Secretary | 15 Feb 2008 | British | Resigned 28 Feb 2009 |
| 30 | Serena Juliet Tremlett | Director | 25 Sep 2007 | British | Resigned 1 May 2008 |
| 31 | Serena Juliet Tremlett | Secretary | 25 Sep 2007 | British | Resigned 1 May 2008 |
| 32 | Alexandra Rose | Director | 25 Sep 2007 | British | Resigned 31 Mar 2010 |
| 33 | Richard Carey Mathieson Burrell | Director | 10 Aug 2005 | British | Resigned 25 Sep 2007 |
| 34 | Nigel Keith Rawlings | Director | 18 Oct 2004 | British | Resigned 25 Sep 2007 |
| 35 | Nigel Keith Rawlings | Secretary | 18 Oct 2004 | British | Resigned 25 Sep 2007 |
| 36 | Peter Alan Dickson | Director | 18 Oct 2004 | British | Resigned 30 Dec 2005 |
| 37 | Stuart Lionel Gavurin | Director | 6 Jun 2003 | British | Resigned 18 Oct 2004 |
| 38 | Anthony Sebastian Bromovsky | Director | 3 Dec 2001 | British | Resigned 18 Oct 2004 |
| 39 | Robin Michael Pesskin | Director | 28 Nov 2001 | British | Resigned 18 Oct 2004 |
| 40 | Alan Gross | Secretary | 28 Nov 2001 | British | Resigned 18 Oct 2004 |
| 41 | QA NOMINEES LIMITED | Corporate Nominee Director | 1 Oct 2001 | - | Resigned 28 Nov 2001 |
| 42 | QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1 Oct 2001 | - | Resigned 28 Nov 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Assura Properties Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bhe (Heartlands) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 28 Sep 2023 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 31 Jul 2023 | Download PDF |
| 4 | Officers - Change Corporate Director Company With Change Date | 31 Jul 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 2 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF |
| 7 | Accounts - Small | 4 Oct 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 24 May 2022 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2021 | Download PDF |
| 10 | Mortgage - Satisfy Charge Full | 26 Nov 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 19 Oct 2020 | Download PDF 2 Pages |
| 13 | Accounts - Small | 22 Sep 2020 | Download PDF 19 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 4 Aug 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 4 Nov 2019 | Download PDF 4 Pages |
| 16 | Accounts - Small | 2 Oct 2019 | Download PDF 19 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 9 May 2019 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 9 May 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 1 Nov 2018 | Download PDF 4 Pages |
| 25 | Accounts - Small | 1 Oct 2018 | Download PDF 18 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2018 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 5 Mar 2018 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 5 Mar 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - Updates | 16 Nov 2017 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2017 | Download PDF 1 Pages |
| 35 | Accounts - Small | 2 Oct 2017 | Download PDF 17 Pages |
| 36 | Confirmation Statement - Updates | 14 Nov 2016 | Download PDF 5 Pages |
| 37 | Accounts - Full | 3 Oct 2016 | Download PDF 19 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 20 Apr 2016 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 16 Feb 2016 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 21 Jan 2016 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 16 Dec 2015 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 9 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2015 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2015 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2015 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2015 | Download PDF 2 Pages |
| 49 | Accounts - Full | 3 Sep 2015 | Download PDF 14 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 1 Sep 2015 | Download PDF 2 Pages |
| 51 | Officers - Change Corporate Director Company With Change Date | 8 Jan 2015 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 4 Pages |
| 53 | Accounts - Full | 3 Sep 2014 | Download PDF 14 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 4 Pages |
| 55 | Accounts - Full | 30 Sep 2013 | Download PDF 14 Pages |
| 56 | Accounts - Full | 2 Jan 2013 | Download PDF 14 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 4 Pages |
| 58 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 59 | Auditors - Resignation Company | 20 Feb 2012 | Download PDF 1 Pages |
| 60 | Mortgage - Legacy | 13 Jan 2012 | Download PDF 5 Pages |
| 61 | Mortgage - Legacy | 20 Dec 2011 | Download PDF 3 Pages |
| 62 | Mortgage - Legacy | 20 Dec 2011 | Download PDF 3 Pages |
| 63 | Mortgage - Legacy | 20 Dec 2011 | Download PDF 3 Pages |
| 64 | Mortgage - Legacy | 14 Dec 2011 | Download PDF 6 Pages |
| 65 | Capital - Allotment Shares | 11 Nov 2011 | Download PDF 4 Pages |
| 66 | Accounts - Full | 12 Oct 2011 | Download PDF 16 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2011 | Download PDF 5 Pages |
| 68 | Address - Move Registers To Registered Office Company | 31 May 2011 | Download PDF 1 Pages |
| 69 | Officers - Change Corporate Director Company With Change Date | 16 Mar 2011 | Download PDF 2 Pages |
| 70 | Address - Change Registered Office Company With Date Old | 15 Mar 2011 | Download PDF 1 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 6 Pages |
| 72 | Address - Move Registers To Sail Company | 26 Oct 2010 | Download PDF 1 Pages |
| 73 | Address - Change Sail Company | 25 Oct 2010 | Download PDF 1 Pages |
| 74 | Accounts - Full | 12 Oct 2010 | Download PDF 18 Pages |
| 75 | Mortgage - Legacy | 22 Apr 2010 | Download PDF 11 Pages |
| 76 | Officers - Termination Director Company With Name | 31 Mar 2010 | Download PDF 1 Pages |
| 77 | Officers - Appoint Corporate Director Company With Name | 23 Mar 2010 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 2 Mar 2010 | Download PDF 1 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2009 | Download PDF 4 Pages |
| 80 | Accounts - Full | 5 Nov 2009 | Download PDF 19 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 18 Oct 2009 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 2 Jul 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 85 | Accounts - Full | 9 Apr 2009 | Download PDF 19 Pages |
| 86 | Mortgage - Legacy | 7 Apr 2009 | Download PDF 15 Pages |
| 87 | Officers - Legacy | 27 Mar 2009 | Download PDF 2 Pages |
| 88 | Resolution | 27 Mar 2009 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
| 90 | Mortgage - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 17 Dec 2008 | Download PDF 2 Pages |
| 92 | Resolution | 11 Dec 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 11 Dec 2008 | Download PDF 3 Pages |
| 94 | Address - Legacy | 20 Nov 2008 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 20 Nov 2008 | Download PDF 6 Pages |
| 96 | Resolution | 13 Oct 2008 | Download PDF 9 Pages |
| 97 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
| 98 | Address - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 13 May 2008 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 7 May 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.