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BHC Property Holdings Limited

BHC Property Holdings Limited is a dormant company incorporated on 3 May 2021 with the registered office located in London, Greater London. BHC Property Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13370908
Private limited company
Age
4 years
Incorporated 3 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (22 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 2 Oct 2025 (22 days ago)
Previous address was Africa House C/O Mdr Mayfair Limited 70 Kingsway London WC2B 6AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1974
Director • British • Lives in Brazil • Born in Mar 1984
Mr Stuart Antony Adams
PSC • British • Lives in Brazil • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
PP UK Investments Limited
Alistair David Miles Morgan, MP PD1 UK Ltd, and 1 more are mutual people.
Active
Grey Corner UK Ltd
Alistair David Miles Morgan, MP PD1 UK Ltd, and 1 more are mutual people.
Active
Embark Aspect Limited
Alistair David Miles Morgan and MP PD1 UK Ltd are mutual people.
Active
Certain Notion Limited
Alistair David Miles Morgan and MP PD1 UK Ltd are mutual people.
Active
MDR Mayfair Limited
Alistair David Miles Morgan is a mutual person.
Active
Whiteoaks Capital Limited
MP PD1 UK Ltd is a mutual person.
Active
Whiteoaks Investments Limited
MP PD1 UK Ltd is a mutual person.
Active
MP PD1 UK Ltd
Alistair David Miles Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Registered Address Changed
22 Days Ago on 2 Oct 2025
Stuart Antony Adams (PSC) Appointed
1 Month Ago on 18 Sep 2025
Mp Pd1 Uk Ltd (PSC) Resigned
1 Month Ago on 18 Sep 2025
Mr Stuart Antony Adams Appointed
1 Month Ago on 18 Sep 2025
Alistair David Miles Morgan Resigned
1 Month Ago on 18 Sep 2025
Mp Pd1 Uk Ltd Resigned
1 Month Ago on 18 Sep 2025
Mp Pd2 Uk Ltd Resigned
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 7 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 6 Oct 2025
Cessation of Mp Pd1 Uk Ltd as a person with significant control on 18 September 2025
Submitted on 2 Oct 2025
Notification of Stuart Antony Adams as a person with significant control on 18 September 2025
Submitted on 2 Oct 2025
Registered office address changed from Africa House C/O Mdr Mayfair Limited 70 Kingsway London WC2B 6AH United Kingdom to 124 City Road London EC1V 2NX on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Stuart Antony Adams as a director on 18 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mp Pd2 Uk Ltd as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Alistair David Miles Morgan as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Mp Pd1 Uk Ltd as a director on 18 September 2025
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 7 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 15 May 2025
Repayment History
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