Lendlease Residential (BH) Limited

Active02945014 Private limited company
Incorporated
4 July 1994 (32 years)
Previously known as
Lend Lease Residential (BH) Limited (until 1 July 2016)
The Beaufort Homes Development Group Limited (until 21 February 2013)
The Beaufort Homes Development Group PLC (until 21 August 2003)
Earlier: The Beaufort Homes Group PLC
Industry
Construction of commercial buildings (41201)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Lendlease Europe Finance PLC, Lendlease Europe Limited, Lendlease Development Holdings (Europe) Limited · more companies
New Zealander
Born November 1988
Director · Appointed 2 November 2026
Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies
British
Born September 1975 (51)
Director · Appointed 31 October 2024
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
Director · Appointed 12 January 2023
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Officer history (49 former)
2 November 2026
Appointed Pettett, Claire Marianne as Director
2 November 2026
Appointed Simpson, Garth William as Director
7 April 2025
Resigned Stubbs, Catriona Margaret as Director
31 October 2024
Appointed Seymour, Thomas David as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
30 October 2024
Appointed Stubbs, Catriona Margaret as Director
30 October 2024
Resigned Bramble, Louise Nicola as Director
13 January 2023
Resigned Brown, Linda Jo-Anne as Director
12 January 2023
Appointed Bramble, Louise Nicola as Director
12 January 2023
Appointed Gangemi, Angela as Director
26 August 2022
Resigned Lansdown, Kristy Sheridan as Director
2 February 2022
Resigned Clark, John David as Director
12 March 2021
Appointed Brown, Linda Jo-Anne as Director
12 March 2021
Resigned White, Kirsten Lisa as Director
18 February 2021
Appointed Leonard, Peter Dominic as Director
18 February 2021
Resigned Davies, Justin as Director
14 March 2019
Resigned Scott, Georgina Jane as Director
13 March 2019
Appointed White, Kirsten Lisa as Director
31 January 2019
Resigned Cook, Richard John as Director
30 January 2019
Appointed Davies, Justin as Director
11 June 2018
Resigned Heasman, Robert Adam as Director
4 June 2018
Appointed Lansdown, Kristy Sheridan as Director
22 May 2018
Appointed Clark, John David as Director
11 May 2018
Resigned Seeley, Rebecca Jayne as Director
7 March 2017
Appointed Seeley, Rebecca Jayne as Director
30 October 2015
Resigned Pettett, Claire Marianne as Director
30 October 2015
Resigned Walsh, James Robert as Director
30 October 2015
Appointed Scott, Georgina Jane as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 June 2014
Appointed Pettett, Claire Marianne as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
15 August 2013
Appointed Heasman, Robert Adam as Director
12 August 2013
Resigned Dickinson, Mark Davies as Director
1 August 2013
Appointed Walsh, James Robert as Director
26 July 2013
Resigned Deck, Robert John as Director
31 May 2013
Resigned Coppell, Richard Andrew as Director
23 May 2013
Appointed Cook, Richard John as Director
23 May 2013
Resigned Unitt, Adrian David as Director
12 March 2013
Appointed Dickinson, Mark Davies as Director
12 March 2013
Appointed Deck, Robert John as Director
28 September 2012
Appointed Coppell, Richard Andrew as Director
28 September 2012
Resigned O'Rourke, Benjamin Michael as Director
5 July 2012
Appointed Unitt, Adrian David as Director
30 September 2011
Resigned Day, Joanne Marie, Dr as Director
20 April 2011
Resigned Starkey, Richard Justin as Director
20 April 2011
Appointed O'Rourke, Benjamin Michael as Director
31 July 2010
Resigned Hutchinson, Geoffrey as Director
4 January 2010
Appointed Day, Joanne Marie, Dr as Director
20 November 2008
Resigned Brady, Andrew Thornton as Director
28 March 2008
Resigned Lee, Thomas William as Director
28 March 2008
Appointed Scott, Georgina Jane as Director
19 January 2007
Appointed Brady, Andrew Thornton as Director
4 October 2005
Resigned Silverback, Andrew David as Director
4 October 2005
Appointed Lee, Thomas William as Director
8 July 2005
Appointed Silverback, Andrew David as Director
8 July 2005
Appointed Janandran, Thanalakshmi as Secretary
8 July 2005
Resigned Lewis, Roger St John Hulton as Director
8 July 2005
8 July 2005
Resigned Taylor, Elizabeth as Secretary
8 July 2005
Resigned Pidgley, Anthony William as Director
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
21 May 2004
Resigned Brookes, David as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
26 August 2003
Resigned Walker, David John as Director
30 September 2002
Resigned Robertson, Alistair James as Secretary
21 February 2002
Appointed Walker, David John as Director
21 February 2002
Appointed Brookes, David as Director
31 October 2001
Resigned Cresswell, Euan James as Director
30 October 2001
Appointed Hutchinson, Geoffrey as Director
30 October 2001
Appointed Starkey, Richard Justin as Director
1 February 2001
Resigned Mandeville, Leslie Ronald as Secretary
1 February 2001
Appointed Robertson, Alistair James as Secretary
26 June 2000
Appointed Mandeville, Leslie Ronald as Secretary
22 June 2000
Resigned Ford, Christopher Barry as Secretary
19 April 2000
Appointed Ford, Christopher Barry as Secretary
31 March 2000
Resigned Davies, Richard Mark as Secretary
14 June 1999
Appointed Davies, Richard Mark as Secretary
28 May 1999
Resigned Rick, Ian Mark as Secretary
19 March 1999
Appointed Puttergill, Claire as Secretary
31 January 1999
Resigned Roper, Graham John as Director
31 December 1998
Appointed Rick, Ian Mark as Secretary
31 December 1998
Resigned White, Paul Matthew as Secretary
15 April 1997
Appointed Cresswell, Euan James as Director
13 January 1997
Resigned Stephens, Robert David as Director
19 September 1996
Resigned Morris, Julian as Secretary
19 September 1996
Appointed White, Paul Matthew as Secretary
8 July 1994
Resigned Moul, Anthony Peter as Secretary
5 July 1994
Appointed Moul, Anthony Peter as Secretary
4 July 1994
Resigned Rm Company Services Limited as Corporate Director
4 July 1994
Appointed Morris, Julian as Secretary
4 July 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
4 July 1994
Appointed Stephens, Robert David as Director
4 July 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
4 July 1994
Appointed Roper, Graham John as Director
4 July 1994
Appointed Rm Company Services Limited as Corporate Director
4 July 1994
Appointed Lewis, Roger St John Hulton as Director
4 July 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
4 July 1994
Appointed Pidgley, Anthony William as Director
4 July 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02009006

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited
Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
H11B Residents Management Company Limited Owns 75–100% of shares
Halefield Securities Limited Owns 75–100% of shares
Lendlease Residential (BH) Limited This company Owns 75–100% of shares
Beaufort Western Properties Limited Owns 75–100% of shares
Lendlease Residential (Special Projects) Limited Owns 75–100% of shares
Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights
Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights
Lendlease Residential (Lancashire) Limited Owns 75–100% of shares
Lendlease Residential (North West) Limited Owns 75–100% of shares
Lendlease Residential Director Limited Owns 75–100% of shares
Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares
Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares
Hungate (York) Regeneration Limited Owns 75–100% of shares
Lendlease Residential Construction Limited Owns 75–100% of shares
Lendlease Residential Limited Owns 75–100% of shares
Lendlease Residential Nominees Limited Owns 75–100% of shares
Lendlease Residential Twenty Five Limited Owns 75–100% of shares
Rentco 247 Limited Owns 75–100% of shares
South Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings 223

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Appointment of a director
6 May 2026Confirmation statement with no updates28 April 2026
20 February 2026Full accounts30 June 2025
20 November 2025Registered office address changed
Show all 223 filings

Some other companies at this address

Elephant Park H11B Retail Limited
Lendlease Cemea Investments Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe Finance PLC
Lendlease Europe International Limited

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