Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
BH Ground Rents Limited
- Incorporated
- 14 August 2003 (23 years)
- Previously known as
- Banner Ground Rents Ltd (until 3 March 2014)Consolata House Limited (until 10 January 2014)Pitcomp 320 Limited (until 21 January 2004)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Jtc (UK) Limited
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 11 November 2021
British
Born January 1986 (40)
Director · Appointed 13 May 2019
British
Born September 1978 (48)
Officer history (11 former)
1 April 2025
Appointed Jtc (UK) Limited as Corporate Secretary
11 November 2021
5 October 2021
13 May 2019
13 May 2019
13 May 2019
13 May 2019
13 May 2019
4 July 2014
4 July 2014
4 July 2014
4 July 2014
20 December 2012
20 December 2012
20 December 2012
20 December 2012
20 December 2012
19 December 2012
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
14 August 2003
14 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 08041022
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Admiral Ground Rents Limited Owns 75–100% of shares
Azure House Ground Rents Limited Owns 75–100% of shares
Banbury Ground Rents Limited Owns 75–100% of shares
BH Ground Rents Limited This company Owns 75–100% of shares
Clapham One Ground Rents Limited Owns 75–100% of shares
D G Ground Rents Limited Owns 75–100% of shares
East Anglia Ground Rents Limited Owns 75–100% of shares
Ebony House Ground Rents Limited Owns 75–100% of shares
Enclave Court Ground Rents Limited Owns 75–100% of shares
Greenhouse Ground Rents Limited Owns 75–100% of shares
Grif Student Ground Rents Limited Owns 75–100% of shares
Grif028 Limited Owns 75–100% of shares
Grif033 Limited Owns 75–100% of shares
Grif034 Limited Owns 75–100% of shares
Grif036 Limited Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Register(s) moved to registered inspection location | |||
| 9 September 2026 | Register inspection address has been changed | |||
| 8 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 27 June 2026 | Full accounts | 30 September 2025 |
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