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BHE PROPERTY DEVELOPMENTS LIMITED

Dissolved London

Development of building projects

Development of building projects
B

BHE PROPERTY DEVELOPMENTS LIMITED

Development of building projects

Founded 23 Apr 2007 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 30 Nov 2020
Confirmation Statement Submitted 24 Apr 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

20 Berkeley Square Mayfair London W1J 6LH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
James Bernard SunleyDirectorBritishUnited Kingdom6310 Nov 2008Active
Rory William Michael GleesonDirectorIrishEngland6017 Dec 2009Active
Sunley Securities LimitedCorporate-secretaryUnited KingdomUnknown—17 Feb 2009Active

Shareholders

Shareholders (1)

Sunley Estates Limited
100.0%
104 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sunley Estates Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUNLEY ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN B SUNLEY & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNLEY FAMILY LIMITED united kingdom significant influence or control
SUNLEY FAMILY HOLDING LIMITED united kingdom
BHE PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
30 Nov 2020AccountsAnnual accounts made up to 2019-12-31View(6 pages)
22 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
15 Sept 2020ResolutionResolutionsView(3 pages)
15 Sept 2020DissolutionDissolution Application Strike Off CompanyView(4 pages)
8 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 Nov 2020 Accounts

Annual accounts made up to 2019-12-31

View Document(6 pages)
22 Sept 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
15 Sept 2020 Resolution

Resolutions

View Document(3 pages)
15 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 8 Dec 2020

Annual accounts made up to 2019-12-31

5 years ago on 30 Nov 2020

Gazette Notice Voluntary

5 years ago on 22 Sept 2020

Resolutions

5 years ago on 15 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 15 Sept 2020