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BHD3 Properties Limited

BHD3 Properties Limited is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. BHD3 Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115545
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 March 2025
Due by 5 December 2025 (2 months remaining)
Contact
Address
7 Gresham Gardens
London
NW11 8NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1974
Director • PSC • Secretary • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BHD Properties Investments Limited
Mr Bernard Dubiner and Mrs Hannah Dubiner are mutual people.
Active
BHD Properties Investments No 2 Limited
Mr Bernard Dubiner and Mrs Hannah Dubiner are mutual people.
Active
BHD Legal Limited
Mr Bernard Dubiner and Mrs Hannah Dubiner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£55.21K
Increased by £52.46K (+1913%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395.49K
Increased by £240.83K (+156%)
Total Liabilities
-£397.45K
Increased by £240.92K (+154%)
Net Assets
-£1.96K
Decreased by £91 (+5%)
Debt Ratio (%)
100%
Decreased by 0.71% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
New Charge Registered
3 Years Ago on 11 Aug 2022
Accounting Period Extended
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Mr Bernard Dubiner (PSC) Details Changed
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 21 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 14 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 23 Sep 2022
Registration of charge 131155450003, created on 11 August 2022
Submitted on 12 Aug 2022
Previous accounting period extended from 31 January 2022 to 5 March 2022
Submitted on 10 Jun 2022
Change of details for Mr Bernard Dubiner as a person with significant control on 20 January 2022
Submitted on 10 Feb 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 10 Feb 2022
Repayment History
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