BP

BHW PROPERTIES LIMITED

Active

Company number 05671279

Eliot Business Park · Incorporated 10 January 2006

8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton Warwickshire, CV10 7RJ

Last updated on 17 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

Company overview

BHW Properties Limited is an active private limited company incorporated on 10 January 2006. It is registered in England and Wales and operates from 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled equally by its two directors, Mr Nicholas Peter Russell and Mr Peter Henry Kelland, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. Both are British nationals resident in England. Mr Kelland has served as a director since incorporation in 2006, while Mr Russell was appointed in June 2015.

The company is up to date with its filing obligations. It filed total-exemption-full accounts to 30 June 2025 on 19 March 2026 and submitted a confirmation statement on 5 November 2025. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 31 March 2027 and the next confirmation statement by 11 November 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Peter Russell
Born January 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 October 2021
PS
Mr Peter Henry Kelland
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Annual Return
10 February 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Address
9 October 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Incorporation Company
Incorporation
10 January 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV10 7RJ

GRS EARTH SOLUTIONS LIMITED
#00937000
active
S.WALSH & SON LIMITED
#01053148
active
GRS (ROADSTONE) LIMITED
#03261275
active
PATTINSONS ACCOUNTANCY LIMITED
#03727649
active
A J TEMPLEMAN LIMITED
#03833237
active
See all companies at CV10 7RJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.