Bhe (heartlands) Limited in ALTRINCHAM

Bhe (heartlands) Limited ALTRINCHAM

Founded in 2001, Bhe (heartlands), classified under reg no. 04296227 is an active company. Currently registered at 3 Barrington Road WA14 1GY, Altrincham the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 3rd Dec 2001 Bhe (heartlands) Limited is no longer carrying the name Preferred Company.

The firm has 6 directors, namely Sian T., Owen R. and Sarah T. and others. Of them, Orla B. has been with the company the longest, being appointed on 4 September 2015 and Sian T. has been with the company for the least time - from 7 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bhe (heartlands) Limited Address / Contact

Office Address	3 Barrington Road
Town	Altrincham
Post code	WA14 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04296227
Date of Incorporation	Mon, 1st Oct 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Sian T.

Position: Director

Appointed: 07 November 2023

Owen R.

Position: Director

Appointed: 21 August 2023

Sarah T.

Position: Director

Appointed: 10 March 2023

Robert J.

Position: Director

Appointed: 24 May 2022

Jayne C.

Position: Director

Appointed: 31 October 2017

Orla B.

Position: Director

Appointed: 04 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 19 March 2010

James D.

Position: Director

Appointed: 09 August 2021

Resigned: 31 March 2022

Simon O.

Position: Director

Appointed: 26 September 2019

Resigned: 24 November 2022

Belinda L.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Claire R.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Simon G.

Position: Director

Appointed: 08 January 2018

Resigned: 18 June 2021

Patrick L.

Position: Director

Appointed: 08 January 2018

Resigned: 01 April 2023

Jonathan M.

Position: Director

Appointed: 04 September 2015

Resigned: 08 January 2018

Paul C.

Position: Director

Appointed: 04 September 2015

Resigned: 21 June 2019

Spencer K.

Position: Director

Appointed: 04 September 2015

Resigned: 31 October 2018

Carolyn J.

Position: Director

Appointed: 04 September 2015

Resigned: 22 October 2017

James C.

Position: Director

Appointed: 20 March 2009

Resigned: 22 June 2009

Andrew D.

Position: Director

Appointed: 17 November 2008

Resigned: 31 March 2018

Nigel R.

Position: Director

Appointed: 17 November 2008

Resigned: 28 March 2012

Assura Corporate Services Limited

Position: Corporate Director

Appointed: 09 May 2008

Resigned: 01 March 2010

Gregory M.

Position: Secretary

Appointed: 15 February 2008

Resigned: 28 February 2009

Serena T.

Position: Secretary

Appointed: 25 September 2007

Resigned: 01 May 2008

Serena T.

Position: Director

Appointed: 25 September 2007

Resigned: 01 May 2008

Alexandra R.

Position: Director

Appointed: 25 September 2007

Resigned: 31 March 2010

Richard B.

Position: Director

Appointed: 10 August 2005

Resigned: 25 September 2007

Nigel R.

Position: Director

Appointed: 18 October 2004

Resigned: 25 September 2007

Peter D.

Position: Director

Appointed: 18 October 2004

Resigned: 30 December 2005

Nigel R.

Position: Secretary

Appointed: 18 October 2004

Resigned: 25 September 2007

Stuart G.

Position: Director

Appointed: 06 June 2003

Resigned: 18 October 2004

Anthony B.

Position: Director

Appointed: 03 December 2001

Resigned: 18 October 2004

Robin P.

Position: Director

Appointed: 28 November 2001

Resigned: 18 October 2004

Mewan A.

Position: Secretary

Appointed: 28 November 2001

Resigned: 18 October 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2001

Resigned: 28 November 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 October 2001

Resigned: 28 November 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Assura Properties Plc from Altrincham, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assura Properties Plc

3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6377349
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Preferred Company	December 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 28th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 28th, September 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 4th, October 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 20th, September 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 1st, October 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 5500002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, November 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 9th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 10th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 10th, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 7th, January 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 7th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 15th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 15th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2001	incorporation	Free Download (17 pages)

Bhe (heartlands) Limited ALTRINCHAM

Bhe (heartlands) Limited Address / Contact

Company Information / Profile

Company staff

Sian T.

Owen R.

Sarah T.

Robert J.

Jayne C.

Orla B.

Assura Cs Limited

James D.

Simon O.

Belinda L.

Claire R.

Simon G.

Patrick L.

Jonathan M.

Paul C.

Spencer K.

Carolyn J.

James C.

Andrew D.

Nigel R.

Assura Corporate Services Limited

Gregory M.

Serena T.

Serena T.

Alexandra R.

Richard B.

Nigel R.

Peter D.

Nigel R.

Stuart G.

Anthony B.

Robin P.

Mewan A.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company previous names

Company filings

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