Introduction
Watch Company
B
BHTC PROPERTIES LIMITED
BHTC PROPERTIES LIMITED is an active company incorporated on 21 January 2020 with the registered office located in Sittingbourne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BHTC PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12416663
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Thames House Roman Square Sittingbourne, ME10 4BJ,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAREY, Brian
ActiveRoman Square, SittingbourneME10 4BJ
Born December 1964
Director
Appointed 21 Jan 2020
CAREY, Brian
Roman Square, SittingbourneME10 4BJ
Born December 1964
Director
21 Jan 2020
Active
CAREY, Hilary Anne
ActiveRoman Square, SittingbourneME10 4BJ
Born January 1970
Director
Appointed 21 Jan 2020
CAREY, Hilary Anne
Roman Square, SittingbourneME10 4BJ
Born January 1970
Director
21 Jan 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Thomas George Carey
ActiveRoman Square, SittingbourneME10 4BJ
Born December 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2020
Mr Thomas George Carey
Roman Square, SittingbourneME10 4BJ
Born December 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2020
Active
Mrs Hilary Anne Carey
ActiveRoman Square, SittingbourneME10 4BJ
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2020
Mrs Hilary Anne Carey
Roman Square, SittingbourneME10 4BJ
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2020
Active
Mr Brian Carey
ActiveRoman Square, SittingbourneME10 4BJ
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2020
Mr Brian Carey
Roman Square, SittingbourneME10 4BJ
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
13 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2020