BHE Property Developments Limited

Company Name	BHE Property Developments Limited
Company Status	Dissolved
Company Number	06222184
Category	Private Limited Company
Incorporation Date	23 April 2007(16 years, 12 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Rory William Michael Gleeson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 2009(2 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	17 February 2009(1 year, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 08 December 2020)
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Mevan Alwis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Island Lodge Hillside Road Pinner Middlesex HA5 3YJ

Director Name	Robin Michael Pesskin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Bushey Cottage 172 High Road Bushey Heath Watford Hertfordshire WD25 7DT

Secretary Name	Mevan Alwis
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Accountant
Correspondence Address	Green Island Lodge Hillside Road Pinner Middlesex HA5 3YJ

Director Name	Mr Robin John Ungemuth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Old Farm House Manor Farm Guilsborough Road West Haddon Northamptonshire NN6 7AQ

Director Name	Mr Richard Andrew Miller
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	79 Park View Moulton Northampton NN3 7UZ

Director Name	Mr David Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 22 October 2010)
Role	Dev Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Secretary Name	Mr David Campbell
Nationality	British
Status	Resigned
Appointed	03 October 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2009)
Role	Dev Director
Country of Residence	United Kingdom
Correspondence Address	31 Devonshire Road Ealing London W5 4TR

Director Name	Brian Winters
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2008)
Role	Solicitor
Correspondence Address	Apartment 49 Collins Square Benburb Street Dublin Ireland

Director Name	Philip Edmund Marley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2008)
Role	Co Director
Correspondence Address	19 A Tolka Cottages Glasnevin Dublin 9 Irish

Director Name	Damien Murray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2008)
Role	Accountant
Correspondence Address	70 Brian Avenue Marino Dublin Dublin 3

Director Name	Simon Maine Tucker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2009)
Role	Company Director
Correspondence Address	Southgate The Precinct Rochester Kent ME1 1SR

Director Name	David Henry Mintz
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 29 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 81 20 Abbey Road London NW8 9BW

Director Name	Mr Edward Gerald Barrett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	93-95 Greenford Road Harrow Middlesex HA1 3QF

Director Name	Mr James Anthony Coffey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93-95 Greenford Road Harrow Middlesex HA1 3QF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	sunley.co.uk
Email address	[email protected]

Location

Registered Address	20 Berkeley Square Mayfair London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10 at £1	Sunley Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 2010	Delivered on: 16 December 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 October 2007	Delivered on: 22 October 2007 Satisfied on: 18 January 2011 Persons entitled: Aib Group (UK) 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. See the mortgage charge document for full details. Fully Satisfied

9 December 2010

Delivered on: 16 December 2010
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

10 October 2007

Delivered on: 22 October 2007
Satisfied on: 18 January 2011
Persons entitled: Aib Group (UK) 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (6 pages)
19 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
19 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
20 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012 (16 pages)
15 November 2012	Termination of appointment of Edward Barrett as a director (1 page)
15 November 2012	Termination of appointment of James Coffey as a director (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (8 pages)
30 November 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
28 June 2011	Full accounts made up to 30 September 2010 (13 pages)
23 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (17 pages)
23 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 April 2011 (18 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/06/2011 (8 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 2 (17 pages)
7 December 2010	Appointment of Mr James Coffey as a director (2 pages)
7 December 2010	Appointment of Mr Edward Gerald Barrett as a director (2 pages)
7 December 2010	Termination of appointment of David Campbell as a director (1 page)
4 November 2010	Change of share class name or designation (2 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 November 2010	Particulars of variation of rights attached to shares (3 pages)
28 June 2010	Full accounts made up to 30 September 2009 (12 pages)
18 May 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 23/06/2011 (6 pages)
18 May 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Rory William Michael Gleeson on 19 January 2010 (2 pages)
18 May 2010	Director's details changed for David Campbell on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for David Campbell on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
18 January 2010	Appointment of Rory William Michael Gleeson as a director (2 pages)
18 January 2010	Termination of appointment of Simon Maine Tucker as a director (1 page)
27 November 2009	Previous accounting period extended from 30 April 2009 to 30 September 2009 (3 pages)
6 August 2009	Appointment terminated director philip marley (1 page)
6 August 2009	Appointment terminated director brian winters (1 page)
4 August 2009	Appointment terminated director david mintz (1 page)
26 June 2009	Return made up to 23/04/09; full list of members (5 pages)
21 April 2009	Director appointed david mintz (2 pages)
20 March 2009	Appointment terminated director mevan alwis (1 page)
10 March 2009	Registered office changed on 10/03/2009 from, 26-28 finchley road, st john's wood, london, NW8 6ES (1 page)
9 March 2009	Secretary appointed sunley securities LIMITED (1 page)
9 March 2009	Appointment terminated secretary david campbell (1 page)
9 March 2009	Appointment terminated secretary mevan alwis (1 page)
20 January 2009	Full accounts made up to 30 April 2008 (16 pages)
14 January 2009	Director appointed james bernard sunley (2 pages)
14 January 2009	Director appointed simon neville geoffrey maine tucker (2 pages)
9 January 2009	Appointment terminated director damien murray (1 page)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate 5 ordinary shares 10/11/2008 (18 pages)
18 September 2008	Return made up to 23/04/08; full list of members (9 pages)
9 April 2008	Registered office changed on 09/04/2008 from, valency house, batchworth lane, northwood, middlesex, HA6 3HD (1 page)
22 January 2008	New director appointed (2 pages)
20 November 2007	Ad 15/11/07--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed;new director appointed (2 pages)
22 October 2007	Particulars of mortgage/charge (9 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: valency house, batchworth lane, northwood, middlesex, HA6 3HD (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
23 April 2007	Incorporation (14 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)