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LENDLEASE RESIDENTIAL (BH) LIMITED (02945014)

LENDLEASE RESIDENTIAL (BH) LIMITED (02945014) is an active UK company. incorporated on 4 July 1994. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. LENDLEASE RESIDENTIAL (BH) LIMITED has been registered for 31 years.

Company Number
02945014
Status
active
Type
ltd
Incorporated
4 July 1994
Age
31 years
Address
Level 7, 1 Eversholt Street, London, NW1 2DN
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201, 70100

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LENDLEASE RESIDENTIAL (BH) LIMITED

LENDLEASE RESIDENTIAL (BH) LIMITED is an active company incorporated on 4 July 1994 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. LENDLEASE RESIDENTIAL (BH) LIMITED was registered 31 years ago.(SIC: 41201, 70100)

Status

active

Active since 31 years ago

Company No

02945014

LTD Company

Age

31 Years

Incorporated 4 July 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

LEND LEASE RESIDENTIAL (BH) LIMITED
From: 21 February 2013To: 1 July 2016
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
From: 21 August 2003To: 21 February 2013
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
From: 4 April 1995To: 21 August 2003
THE BEAUFORT HOMES GROUP PLC
From: 4 July 1994To: 4 April 1995
Contact
Address

Level 7, 1 Eversholt Street London, NW1 2DN,

Previous Addresses

Level 7 1 Eversholt Street London NW1 2DN England
From: 3 November 2025To: 20 November 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
From: 6 January 2025To: 3 November 2025
5 Merchant Square Level 9 London W2 1BQ England
From: 11 December 2024To: 6 January 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
From: 9 December 2024To: 11 December 2024
5 Merchant Square Level 9 London W2 1BQ England
From: 12 September 2022To: 9 December 2024
20 Triton Street Regent's Place London NW1 3BF
From: 5 August 2011To: 12 September 2022
, 142 Northolt Road, Harrow, Middlesex, HA2 0EE
From: 4 July 1994To: 5 August 2011
Timeline

48 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jul 94
Director Joined
Jan 10
Director Left
Aug 10
Director Left
Jun 11
Director Joined
Jun 11
Funding Round
Jul 11
Director Left
Oct 11
Director Joined
Jul 12
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
May 13
Director Joined
May 13
Director Left
May 13
Director Joined
Aug 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Mar 17
Capital Update
Jun 17
Director Left
May 18
Director Joined
May 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Feb 22
Director Left
Aug 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Apr 25
2
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Accounts With Accounts Type Full
20 February 2026
AAAnnual Accounts
Change To A Person With Significant Control
20 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2020
CH01Change of Director Details
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
17 January 2019
AAAnnual Accounts
Change To A Person With Significant Control
1 November 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2018
TM01Termination of Director
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2017
AAAnnual Accounts
Legacy
29 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 June 2017
SH19Statement of Capital
Legacy
29 June 2017
CAP-SSCAP-SS
Resolution
29 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Certificate Change Of Name Company
1 July 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2015
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
28 August 2015
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Resolution
14 August 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 July 2014
AD03Change of Location of Company Records
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Move Registers To Registered Office Company
11 April 2014
AD04Change of Accounting Records Location
Move Registers To Sail Company
20 March 2014
AD03Change of Location of Company Records
Change Sail Address Company
20 March 2014
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
7 March 2014
AP04Appointment of Corporate Secretary
Accounts With Made Up Date
28 November 2013
AAAnnual Accounts
Termination Director Company With Name
27 November 2013
TM01Termination of Director
Termination Director Company With Name
27 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
27 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
30 August 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Termination Director Company With Name
28 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Resolution
25 February 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 February 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
7 January 2013
AAAnnual Accounts
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Made Up Date
15 November 2011
AAAnnual Accounts
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 August 2011
AD01Change of Registered Office Address
Capital Allotment Shares
4 July 2011
SH01Allotment of Shares
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Accounts With Made Up Date
18 January 2011
AAAnnual Accounts
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Accounts With Made Up Date
16 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Accounts With Made Up Date
6 May 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
26 June 2008
AAAnnual Accounts
Legacy
29 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
363aAnnual Return
Legacy
12 December 2007
288cChange of Particulars
Legacy
2 November 2007
288cChange of Particulars
Legacy
15 March 2007
363aAnnual Return
Legacy
10 March 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
5 February 2007
AAAnnual Accounts
Accounts With Made Up Date
11 May 2006
AAAnnual Accounts
Legacy
30 March 2006
363aAnnual Return
Legacy
8 February 2006
225Change of Accounting Reference Date
Legacy
11 January 2006
225Change of Accounting Reference Date
Legacy
2 November 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
287Change of Registered Office
Legacy
27 July 2005
225Change of Accounting Reference Date
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
363aAnnual Return
Legacy
9 December 2004
288cChange of Particulars
Accounts With Made Up Date
3 December 2004
AAAnnual Accounts
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
363aAnnual Return
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
28 October 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
16 September 2003
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
21 August 2003
CERT10CERT10
Re Registration Memorandum Articles
21 August 2003
MARMAR
Legacy
21 August 2003
5353
Resolution
21 August 2003
RESOLUTIONSResolutions
Resolution
21 August 2003
RESOLUTIONSResolutions
Legacy
28 March 2003
363aAnnual Return
Auditors Resignation Company
12 March 2003
AUDAUD
Legacy
21 January 2003
288cChange of Particulars
Accounts With Made Up Date
4 December 2002
AAAnnual Accounts
Legacy
24 October 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
363aAnnual Return
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
1 November 2001
AAAnnual Accounts
Legacy
20 July 2001
288cChange of Particulars
Legacy
9 April 2001
363aAnnual Return
Legacy
28 March 2001
288bResignation of Director or Secretary
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
22 November 2000
AAAnnual Accounts
Legacy
4 July 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
5 April 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 October 1999
AAAnnual Accounts
Legacy
6 July 1999
288cChange of Particulars
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
10 June 1999
288bResignation of Director or Secretary
Legacy
1 April 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
363sAnnual Return (shuttle)
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Resolution
21 December 1998
RESOLUTIONSResolutions
Accounts With Made Up Date
18 November 1998
AAAnnual Accounts
Legacy
12 October 1998
288cChange of Particulars
Auditors Resignation Company
24 August 1998
AUDAUD
Legacy
26 March 1998
363aAnnual Return
Accounts With Made Up Date
3 December 1997
AAAnnual Accounts
Legacy
4 May 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
363aAnnual Return
Legacy
16 January 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
4 December 1996
AAAnnual Accounts
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
2 April 1996
363x363x
Legacy
2 April 1996
288288
Legacy
11 February 1996
287Change of Registered Office
Accounts With Made Up Date
27 November 1995
AAAnnual Accounts
Legacy
20 July 1995
363x363x
Certificate Change Of Name Company
3 April 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 August 1994
288288
Legacy
10 August 1994
288288
Legacy
10 August 1994
288288
Legacy
10 August 1994
287Change of Registered Office
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Legacy
6 August 1994
224224
Legacy
19 July 1994
287Change of Registered Office
Resolution
19 July 1994
RESOLUTIONSResolutions
Legacy
19 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
11 July 1994
CERT8CERT8
Application To Commence Business
11 July 1994
117117
Incorporation Company
4 July 1994
NEWINCIncorporation