BHE PROPERTY DEVELOPMENTS LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BHE PROPERTY DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06222184

Founded23/04/2007

PurposeDevelopment of building projects

Address20 Berkeley Square, Mayfair, London, W1J 6LH

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

20 Berkeley Square

Mayfair

London

W1J 6LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧KIRBY, Philip LOUIS Settin ANNIE ROSSIGNOL

London
BHE PROPERTY DEVELOPMENTS LIMITED

Home

BHE PROPERTY DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (49 events)

Annual accounts filed

Annual accounts filed

Appointed Robin Michael Pesskin (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone