BG

BH GROUND RENTS LIMITED

Active

Company number 04867447

London, England · Incorporated 14 August 2003

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PITCOMP 320 LIMITED · 14 August 2003 – 21 January 2004

CONSOLATA HOUSE LIMITED · 21 January 2004 – 10 January 2014

BANNER GROUND RENTS LTD · 10 January 2014 – 3 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ground Rents Income Fund Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Change Corporate Director Company With Change Date
Officers
30 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2018 View
Change Corporate Director Company With Change Date
Officers
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Corporate Director Company With Change Date
Officers
3 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Appoint Corporate Director Company With Name
Officers
4 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 July 2014 View
Certificate Change Of Name Company
Change Of Name
3 March 2014 View
Accounts With Accounts Type Full
Accounts
7 February 2014 View
Certificate Change Of Name Company
Change Of Name
10 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Dormant
Accounts
23 March 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Dormant
Accounts
31 March 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Mortgage
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
4 April 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Accounts
20 February 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Address
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Certificate Change Of Name Company
Change Of Name
21 January 2004 View
Incorporation Company
Incorporation
14 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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