BL

BHE LIMITED

Active

Company number 05661097

Borehamwood, England · Incorporated 22 December 2005

3 Vision House, Station Road, Borehamwood, WD6 1DE, England

Last updated on 15 September 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,500
Shares allotted
2
Latest round
8 July 2026

Company history

Previous company names

BUSHEY HEATH PROPERTIES LIMITED · 22 December 2005 – 9 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Daniel Morris
Born June 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2025
PS
Mr Marc Anthony Morris
Born December 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2025
PS
Mr Joel Gary Morris
Born June 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2025

Funding

1 funding round
8 July 2026
ORDINARY B · 2 shares allotted
£1,500
Total (1 round, 2 shares)
£1,500

Filing history

Capital Allotment Shares
Capital
30 July 2026 View
Memorandum Articles
Incorporation
29 July 2026 View
Resolution
Resolution
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Resolution
Resolution
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Court Order
Miscellaneous
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Legacy
Mortgage
2 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Legacy
Miscellaneous
4 July 2012 View
Legacy
Mortgage
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Resolution
Resolution
11 June 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Mortgage
11 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2007 View
Legacy
Address
18 July 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Officers
9 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 February 2006 View
Incorporation Company
Incorporation
22 December 2005 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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