Bh Ground Rents Limited

Company Name	Bh Ground Rents Limited
Directors	Christopher Daniel Moore and Christopher Leek
Company Status	Active
Company Number	04867447
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)
Previous Names	Consolata House Limited and Banner Ground Rents Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Daniel Moore
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Christopher Leek
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Richard Walbourn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 months, 1 week after company formation)
Appointment Duration	9 years (resigned 20 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Northfield Farm Mews Cobham Surrey KT11 1JZ

Director Name	Mr Richard Graham Werth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 months, 1 week after company formation)
Appointment Duration	9 years (resigned 20 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Secretary Name	Mr Richard Walbourn
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 months, 1 week after company formation)
Appointment Duration	9 years (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Northfield Farm Mews Cobham Surrey KT11 1JZ

Director Name	Simon Paul Wombwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2014)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Secretary Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	04 July 2014(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Contact

Website	www.groundrentsincomefund.com/
Email address	[email protected]
Telephone	0161 8703860
Telephone region	Manchester

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ground Rents Income Fund PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£65,700
Net Worth	£41,739
Current Liabilities	£1,238,261

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

3 May 2005	Delivered on: 13 May 2005 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 May 2004	Delivered on: 27 May 2004 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Consolata missionary college totteridge green N20 8PL t/no NGL71181. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

3 May 2005

Delivered on: 13 May 2005
Satisfied on: 22 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

17 May 2004

Delivered on: 27 May 2004
Satisfied on: 22 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Consolata missionary college totteridge green N20 8PL t/no NGL71181. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

22 September 2020	Full accounts made up to 30 September 2019 (19 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
12 June 2019	Director's details changed for James Agar on 13 May 2019 (2 pages)
4 June 2019	Termination of appointment of Grif Cosec Limited as a director on 13 May 2019 (1 page)
4 June 2019	Termination of appointment of Grif Cosec Limited as a secretary on 13 May 2019 (1 page)
3 June 2019	Appointment of Mr Christopher Moore as a director on 13 May 2019 (2 pages)
3 June 2019	Appointment of James Agar as a director on 13 May 2019 (2 pages)
3 June 2019	Termination of appointment of Simon Paul Wombwell as a director on 13 May 2019 (1 page)
30 May 2019	Director's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
30 May 2019	Secretary's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
28 May 2019	Registered office address changed from C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on 28 May 2019 (1 page)
29 April 2019	Full accounts made up to 30 September 2018 (18 pages)
30 November 2018	Director's details changed for Simon Paul Wombwell on 1 January 2018 (2 pages)
30 November 2018	Director's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Secretary's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
30 May 2018	Full accounts made up to 30 September 2017 (21 pages)
15 December 2017	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW on 15 December 2017 (2 pages)
12 July 2017	Notification of Ground Rents Income Fund Plc as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Ground Rents Income Fund Plc as a person with significant control on 12 July 2017 (1 page)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 May 2017	Full accounts made up to 30 September 2016 (21 pages)
10 May 2017	Full accounts made up to 30 September 2016 (21 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
16 May 2016	Full accounts made up to 30 September 2015 (17 pages)
16 May 2016	Full accounts made up to 30 September 2015 (17 pages)
21 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
21 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
30 April 2015	Full accounts made up to 30 September 2014 (17 pages)
30 April 2015	Full accounts made up to 30 September 2014 (17 pages)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
4 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director (1 page)
4 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
4 July 2014	Appointment of Grif Cosec Limited as a secretary (2 pages)
4 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
4 July 2014	Appointment of Grif Cosec Limited as a director (2 pages)
4 July 2014	Appointment of Grif Cosec Limited as a secretary (2 pages)
4 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director (1 page)
4 July 2014	Appointment of Grif Cosec Limited as a director (2 pages)
3 March 2014	Company name changed banner ground rents LTD\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
3 March 2014	Company name changed banner ground rents LTD\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
7 February 2014	Full accounts made up to 30 September 2013 (15 pages)
7 February 2014	Full accounts made up to 30 September 2013 (15 pages)
10 January 2014	Company name changed consolata house LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution (3 pages)
10 January 2014	Company name changed consolata house LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution (3 pages)
21 October 2013	Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
21 October 2013	Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
18 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18 (5 pages)
18 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18 (5 pages)
11 March 2013	Termination of appointment of Richard Walbourn as a secretary (1 page)
11 March 2013	Termination of appointment of Richard Walbourn as a secretary (1 page)
21 February 2013	Registered office address changed from Riverside House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from Riverside House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 21 February 2013 (2 pages)
24 January 2013	Appointment of Braemar Estates (Residential) Limited as a secretary (3 pages)
24 January 2013	Termination of appointment of Richard Walbourn as a director (2 pages)
24 January 2013	Appointment of Braemar Estates (Residential) Limited as a secretary (3 pages)
24 January 2013	Termination of appointment of Richard Walbourn as a director (2 pages)
24 January 2013	Termination of appointment of Richard Werth as a director (2 pages)
24 January 2013	Appointment of Braemar Estates (Residential) Limited as a director (3 pages)
24 January 2013	Appointment of Braemar Estates (Residential) Limited as a director (3 pages)
24 January 2013	Termination of appointment of Richard Werth as a director (2 pages)
24 January 2013	Appointment of Simon Paul Wombwell as a director (3 pages)
24 January 2013	Appointment of Simon Paul Wombwell as a director (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
2 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
10 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
6 August 2009	Return made up to 27/07/09; full list of members (3 pages)
6 August 2009	Return made up to 27/07/09; full list of members (3 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 August 2008	Return made up to 27/07/08; full list of members (3 pages)
21 August 2008	Return made up to 27/07/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 August 2007	Return made up to 27/07/07; no change of members (7 pages)
29 August 2007	Return made up to 27/07/07; no change of members (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
16 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
20 February 2004	Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New director appointed (7 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: 47 castle street reading berkshire RG1 7SR (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (7 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 47 castle street reading berkshire RG1 7SR (1 page)
21 January 2004	Company name changed pitcomp 320 LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed pitcomp 320 LIMITED\certificate issued on 21/01/04 (2 pages)
14 August 2003	Incorporation (16 pages)
14 August 2003	Incorporation (16 pages)