Introduction
Watch Company
B
BHREI-28 LIMITED
BHREI-28 LIMITED is an active company incorporated on 7 November 2023 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BHREI-28 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15265302
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 7 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
RCS PROP3 LIMITED
From: 7 November 2023To: 6 December 2023
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA England
From: 20 June 2024To: 16 September 2025
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 7 November 2023To: 20 June 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BODEN, Hayley Victoria
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
Appointed 01 Aug 2024
BODEN, Hayley Victoria
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
01 Aug 2024
Active
BODEN, Hayley Victoria
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 07 Nov 2023
Resigned 09 Feb 2024
BODEN, Hayley Victoria
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
07 Nov 2023
Resigned 09 Feb 2024
Resigned
STEER, Peter James
ResignedElectric Wharf, CoventryCV1 4JA
Born April 1966
Director
Appointed 08 Feb 2024
Resigned 01 Aug 2024
STEER, Peter James
Electric Wharf, CoventryCV1 4JA
Born April 1966
Director
08 Feb 2024
Resigned 01 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Hayley Victoria Boden
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Ms Hayley Victoria Boden
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2023
Active
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Ceased 05 Dec 2023
Rcs Prop Holdings Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2023
Ceased 05 Dec 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
6 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2023