Menna Overview
Here’s a quick overview of BHW PROPERTIES LIMITED 👀 — a Eliot Business Park, Nuneaton Warwickshire based business that started in 2006.
BHW PROPERTIES LIMITED
- Company statusactive
- Company No05671279
- Age20 years 6 months Incorporated 10 January 2006
- Officers3
Address
8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton Warwickshire, CV10 7RJ
BHW PROPERTIES LIMITED is an active company incorporated on 10 January 2006 and based in Eliot Business Park, Nuneaton Warwickshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLAND, Peter Henry | secretary | 10 Jan 2006 | |
| KELLAND, Peter Henry | director | Feb 1959 | 10 Jan 2006 |
| RUSSELL, Nicholas Peter | director | Jan 1962 | 05 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Peter Russell | Jan 1962 | 27 Oct 2021 |
| A J Templeman Limited | 06 Apr 2016 | |
| Mr Peter Henry Kelland | Feb 1959 | 06 Apr 2016 |
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RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of BHW PROPERTIES LIMITED 👀 — a Eliot Business Park, Nuneaton Warwickshire based business that started in 2006.