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BHE (HEARTLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhe (heartlands) Limited. The company was founded 23 years ago and was given the registration number 04296227. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BHE (HEARTLANDS) LIMITED
Company Number:04296227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director04 September 2015Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director31 October 2017Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director21 August 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 March 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 November 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director19 March 2010Active
Green Island Lodge Hillside Road, Pinner Hill, HA5 3YJ

Secretary28 November 2001Active
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ

Secretary15 February 2008Active
18 Hollin Lane, Styal, SK9 4JH

Secretary18 October 2004Active
Douaire, Les Grandes Capelles, GY2 4UT

Secretary25 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 October 2001Active
Huish Hill House, Oare, Marlborough, SN8 4JN

Director03 December 2001Active
Bulkeley Hall, Bulkeley, SY14 8AZ

Director10 August 2005Active
2, Shaw's Crescent, Milton Bridge, Penicuik, EH26 0RE

Director20 March 2009Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director04 September 2015Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director17 November 2008Active
Pointer House Farm, Langley Lane Goosnargh, Preston, PR3 2JS

Director18 October 2004Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director09 August 2021Active
9 Powis Court, The Rutts,, Bushey Heath, WD23 1LL

Director06 June 2003Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director08 January 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director04 September 2015Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director04 September 2015Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director08 January 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director04 September 2015Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director26 September 2019Active
Bushey Cottage, 172 High Road, Bushey Heath Watford, WD25 7DT

Director28 November 2001Active
18 Hollin Lane, Styal, SK9 4JH

Director17 November 2008Active
18 Hollin Lane, Styal, SK9 4JH

Director18 October 2004Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
3300, Daresbury Business Park, Warrington, United Kingdom, WA4 4HS

Director25 September 2007Active
Douaire, Les Grandes Capelles, GY2 4UT

Director25 September 2007Active
3300, Daresbury Business Park, Warrington, WA4 4HS

Corporate Director09 May 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 October 2001Active

People with Significant Control

Assura Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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