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BHE LIMITED (05661097)

BHE LIMITED (05661097) is an active UK company. incorporated on 22 December 2005. with registered office in Borehamwood. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BHE LIMITED has been registered for 20 years. Current directors include MORRIS, Paul Barry.

Company Number
05661097
Status
active
Type
ltd
Incorporated
22 December 2005
Age
20 years
Address
3 Vision House, Borehamwood, WD6 1DE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MORRIS, Paul Barry
SIC Codes
68209

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BHE LIMITED

BHE LIMITED is an active company incorporated on 22 December 2005 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BHE LIMITED was registered 20 years ago.(SIC: 68209)

Status

active

Active since 20 years ago

Company No

05661097

LTD Company

Age

20 Years

Incorporated 22 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 December 2025 (5 months ago)
Submitted on 19 December 2025 (5 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

BUSHEY HEATH PROPERTIES LIMITED
From: 22 December 2005To: 9 February 2006
Contact
Address

3 Vision House Station Road Borehamwood, WD6 1DE,

Previous Addresses

Vision House Station Road Borehamwood WD6 1DE England
From: 3 January 2020To: 3 May 2022
Vision House 1 Station Road Borehamwood WD6 1DE England
From: 20 September 2019To: 3 January 2020
John Maxwell Building Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG
From: 7 January 2015To: 20 September 2019
19 Prowse Avenue Bushey Herts WD23 1JS
From: 16 December 2009To: 7 January 2015
6 Prowse Avenue Bushey Heath Watford Herts WD23 1JR
From: 22 December 2005To: 16 December 2009
Timeline

9 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Dec 05
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
Owner Exit
Sept 25
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

MORRIS, Paul Barry

Active
Prowse Avenue, BusheyWD23 1JS
Born September 1951
Director
Appointed 22 Dec 2005

MORRIS, Linda Hilary

Resigned
Prowse Avenue, BusheyWD23 1JS
Secretary
Appointed 22 Dec 2005
Resigned 28 May 2010

MORRIS, Marc

Resigned
25 Geneva Court, LondonNW9 6GA
Born December 1976
Director
Appointed 22 Dec 2005
Resigned 11 May 2006

Persons with significant control

4

3 Active
1 Ceased

Mr Adam Daniel Morris

Active
Station Road, BorehamwoodWD6 1DE
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025

Mr Marc Anthony Morris

Active
Station Road, BorehamwoodWD6 1DE
Born December 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025

Mr Joel Gary Morris

Active
Station Road, BorehamwoodWD6 1DE
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025

Mr Paul Barry Morris

Ceased
Prowse Avenue, BusheyWD23 1JS
Born September 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2025
Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
1 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
6 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Resolution
26 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
7 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Court Order
8 February 2013
OCOC
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Legacy
2 February 2013
MG01MG01
Accounts With Accounts Type Total Exemption Full
3 October 2012
AAAnnual Accounts
Legacy
4 July 2012
ANNOTATIONANNOTATION
Legacy
30 June 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 September 2010
AAAnnual Accounts
Resolution
11 June 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
11 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Change Person Secretary Company With Change Date
16 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
11 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
9 October 2008
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 October 2007
AAAnnual Accounts
Legacy
18 July 2007
287Change of Registered Office
Legacy
15 February 2007
363aAnnual Return
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
9 June 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 February 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 December 2005
NEWINCIncorporation