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BHW Properties Limited

BHW Properties Limited is an active company incorporated on 10 January 2006 with the registered office located in Nuneaton, Warwickshire. BHW Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05671279
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
8 The Courtyard
Goldsmith Way
Eliot Business Park
Nuneaton Warwickshire
CV10 7RJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1962
Director • Plant Operator • British • Lives in England • Born in Feb 1959
Mr Peter Henry Kelland
PSC • British • Lives in England • Born in Feb 1959
Mr Nicholas Peter Russell
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
A J Templeman Limited
Nicholas Peter Russell is a mutual person.
Active
Pattinsons Accountancy Limited
Nicholas Peter Russell is a mutual person.
Active
Golby Aboyne Limited
Nicholas Peter Russell is a mutual person.
Active
Pattinsons Secretaries Ltd
Nicholas Peter Russell is a mutual person.
Active
Pattinsons Directors Ltd
Nicholas Peter Russell is a mutual person.
Active
Aventura Estates Ltd
Nicholas Peter Russell is a mutual person.
Active
Eliot Business Park Management Company Limited
Nicholas Peter Russell is a mutual person.
Active
Pattinsons Business Services Ltd
Nicholas Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£553
Decreased by £452 (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207.78K
Increased by £17.57K (+9%)
Total Liabilities
-£106.04K
Increased by £19.4K (+22%)
Net Assets
£101.74K
Decreased by £1.83K (-2%)
Debt Ratio (%)
51%
Increased by 5.48% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Accounting Period Extended
2 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jul 2024
Mr Nicholas Peter Russell (PSC) Details Changed
1 Year 7 Months Ago on 15 May 2024
Mr Nicholas Peter Russell Details Changed
1 Year 7 Months Ago on 15 May 2024
Mr Nicholas Peter Russell Details Changed
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Mr Nicholas Peter Russell (PSC) Details Changed
4 Years Ago on 27 Oct 2021
Mr Peter Henry Kelland (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Documents
Change of details for Mr Nicholas Peter Russell as a person with significant control on 27 October 2021
Submitted on 5 Nov 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 4 Nov 2025
Change of details for Mr Peter Henry Kelland as a person with significant control on 7 April 2016
Submitted on 4 Nov 2025
Change of details for Mr Nicholas Peter Russell as a person with significant control on 15 May 2024
Submitted on 4 Nov 2025
Previous accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 3 Oct 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Nicholas Peter Russell on 15 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Nicholas Peter Russell on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 8 Nov 2023
Repayment History
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