BHE PROPERTY DEVELOPMENTS LIMITED, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BHE PROPERTY DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06222184

Founded23/04/2007

PurposeDevelopment of building projects

Address20 Berkeley Square, Mayfair, London, W1J 6LH

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/04/2007

Registry Authority—

Source: — · Last updated: 08/06/2026

Timeline (49 events)

30/11/2020

Annual accounts filed

Accounts for a dormant company made up to 31 December 2019

View file in Documents

13/09/2019

Annual accounts filed

Accounts for a dormant company made up to 31 December 2018

View file in Documents

23/04/2007

Appointed Robin Michael Pesskin (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Rory William Michael Gleeson

Director

Appointed: 17/12/2009

—

Sunley Securities Limited

Secretary

Appointed: 17/02/2009

—

James Bernard Sunley

Director

Appointed: 10/11/2008

—

James Anthony Coffey

Director

Appointed: 22/10/2010 · Resigned: 29/11/2011

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

20 Berkeley Square

Mayfair

London

W1J 6LH

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

08/12/2020

View

Accounts for a dormant company made up to 31 December 2019

30/11/2020

View

First Gazette notice for voluntary strike-off

22/09/2020

View

Resolutions RES13 ‐ Application for strike off 05/08/2020

15/09/2020

View

Strike off from register

15/09/2020

View

Confirmation statement

24/04/2020

View

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Accounts for a dormant company made up to 31 December 2018

13/09/2019

View

Confirmation statement

09/05/2019

View

Accounts for a dormant company made up to 31 December 2017

03/10/2018

View

Showing 1–10 of 51

1 / 6

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BHE PROPERTY DEVELOPMENTS LIMITED

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BHE PROPERTY DEVELOPMENTS LIMITED

Summary

Legal & Status

Timeline (49 events)

Annual accounts filed

Annual accounts filed

Appointed Robin Michael Pesskin (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BHE PROPERTY DEVELOPMENTS LIMITED

Final Gazette dissolved via voluntary strike-off

Accounts for a dormant company made up to 31 December 2019

First Gazette notice for voluntary strike-off

Resolutions RES13 ‐ Application for strike off 05/08/2020

Strike off from register

Confirmation statement

Companexia Document AI

Accounts for a dormant company made up to 31 December 2018

Confirmation statement

Accounts for a dormant company made up to 31 December 2017

Browse more companies & persons