| Company Name | BHE Homes Limited |
|---|---|
| Director | Shahzad Ahmed |
| Company Status | Active |
| Company Number | 08873266 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Shahzad Ahmed |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | Flat 5 25 Yarm Road Stockton-On-Tees TS18 3NJ |
Location
| Registered Address | 25 Yarm Road Stockton-On-Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Parveen Akhtar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,366 |
| Cash | £14,510 |
| Current Liabilities | £43,644 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 May 2019 | Delivered on: 14 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 9 eleanor place, stockton on tees, cleveland TS18 3JF. 4 petch street, stockton on tees, cleveland, TS18 1PD. Outstanding |
|---|---|
| 23 July 2018 | Delivered on: 24 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 60 bishopton lane, stockton on tees. Outstanding |
| 22 June 2018 | Delivered on: 26 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 155 fairfield road, stockton on tees, TS19 7HQ. 16.5 ramsgate, stockton on tees TS18 1BS. 49 south parade, hartlepool, TS25 1SB and 46 prior court billingham TS23 3PL. Outstanding |
| 21 December 2016 | Delivered on: 24 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 25 yarm road stockton on tees. Outstanding |
| 21 June 2016 | Delivered on: 23 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 6 May 2016 | Delivered on: 11 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 46 westbourne street, stockton-on-tees TS18 3EN registered at land registry under title number TES22230 and 104 newgate street, bishop auckland, county durham DL14 7EQ registered at land registry under title number DU264728. Outstanding |
Filing History
| 2 October 2023 | Change of details for Mrs Parveen Akhtar as a person with significant control on 21 September 2022 (2 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 22 August 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 28 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 27 September 2022 | Change of details for Mrs Parveen Akhtar as a person with significant control on 21 September 2021 (2 pages) |
| 19 May 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 22 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 22 September 2021 | Director's details changed for Shahzad Ahmed on 21 September 2020 (2 pages) |
| 25 June 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 22 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 3 March 2020 | Registered office address changed from Unit 3 46 Westbourne Street Stockton-on-Tees TS18 3EN England to 25 Yarm Road Stockton-on-Tees TS18 3NJ on 3 March 2020 (1 page) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 September 2019 | Registered office address changed from 47 Hareshaw Close Ingleby Barwick Stockton-on-Tees TS17 0GZ England to Unit 3 46 Westbourne Street Stockton-on-Tees TS18 3EN on 20 September 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 14 May 2019 | Registered office address changed from Unit 3, 46 Westbourne Street Stockton-on-Tees Cleveland TS18 3EN to 47 Hareshaw Close Ingleby Barwick Stockton-on-Tees TS17 0GZ on 14 May 2019 (1 page) |
| 14 May 2019 | Change of details for Mrs Parveen Akhtar as a person with significant control on 1 January 2019 (2 pages) |
| 14 May 2019 | Registration of charge 088732660006, created on 10 May 2019 (40 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 24 July 2018 | Registration of charge 088732660005, created on 23 July 2018 (38 pages) |
| 26 June 2018 | Registration of charge 088732660004, created on 22 June 2018 (41 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 24 December 2016 | Registration of charge 088732660003, created on 21 December 2016 (40 pages) |
| 24 December 2016 | Registration of charge 088732660003, created on 21 December 2016 (40 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 23 June 2016 | Registration of charge 088732660002, created on 21 June 2016 (42 pages) |
| 23 June 2016 | Registration of charge 088732660002, created on 21 June 2016 (42 pages) |
| 11 May 2016 | Registration of charge 088732660001, created on 6 May 2016 (41 pages) |
| 11 May 2016 | Registration of charge 088732660001, created on 6 May 2016 (41 pages) |
| 6 October 2015 | Director's details changed for Shahzad Ahmed on 1 September 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Shahzad Ahmed on 1 September 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Shahzad Ahmed on 1 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Shahzad Ahmed on 1 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Shahzad Ahmed on 1 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Shahzad Ahmed on 1 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Unit 3, 46 Westbourne Street Stockton-on-Tees Cleveland TS18 3EN on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Unit 3, 46 Westbourne Street Stockton-on-Tees Cleveland TS18 3EN on 12 June 2015 (1 page) |
| 12 June 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | Director's details changed for Shahzad Ahmed on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Shahzad Ahmed on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Shahzad Ahmed on 4 February 2014 (2 pages) |
| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
|
| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
|