B H N Property Ltd is a private limited company situated at Access House Suite 9210, 141 Morden Road, Mitcham CR4 4DG. This 9 months-old company, incorporated on 2023-07-10 is run by 2 directors.
Director Claire B., appointed on 10 July 2023. Director Caroline H., appointed on 10 July 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-07-24 and the deadline for the following filing is 2024-08-07.
| Office Address | Access House Suite 9210 |
| Office Address2 | 141 Morden Road |
| Town | Mitcham |
| Post code | CR4 4DG |
| Country of origin | United Kingdom |
| Registration Number | 14990702 |
| Date of Incorporation | Mon, 10th Jul 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Thu, 10th Apr 2025 (347 days left) |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Claire B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caroline H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Claire B.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline H.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart N.
| Notified on | 10 July 2023 |
| Ceased on | 23 July 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-07-23 filed on: 24th, July 2023 |
persons with significant control | Free Download (1 page) |
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