Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
BHW Properties Limited
- Incorporated
- 10 January 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Peter Henry Kelland
- Owned by
- Nicholas Peter RussellPeter Henry Kelland
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 8 The CourtyardGoldsmith WayEliot Business ParkCV10 7RJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2015
British
Born January 1962 (64)
Kelland, Peter Henry
Secretary · Appointed 10 January 2006
British
Kelland, Peter Henry
Director · Appointed 10 January 2006
British
Born February 1959 (67)
Officer history (4 former)
5 June 2015
5 June 2015
Resigned Evans, Mark Brian as Director
5 June 2015
Resigned Robinson, Paul William as Director
11 January 2006
11 January 2006
10 January 2006
Appointed Kelland, Peter Henry as Secretary
10 January 2006
Appointed Kelland, Peter Henry as Director
10 January 2006
10 January 2006
10 January 2006
Appointed Evans, Mark Brian as Director
10 January 2006
Appointed Robinson, Paul William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Peter Henry Kelland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Former controllers (1)
27 October 2021
Ceased A J Templeman Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £95,918
- Cash
- £118,424
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,000 | £156,000 | £145,000 | |||
| Current Assets | £118,424 | £778 | £1,212 | £680 | £1,233 | £737 |
| Debtors | £189 | £174 | £174 | |||
| Cash | £118,424 | £553 | £1,005 | £491 | £1,059 | £563 |
| Creditors (< 1 year) | £22,506 | £12,440 | £12,692 | £13,045 | £13,250 | £12,472 |
| Creditors (> 1 year) | £71,948 | £73,948 | £75,955 | £79,955 | £83,950 | |
| Net Current Assets | £95,918 | (£11,662) | (£11,480) | (£12,365) | (£12,017) | (£11,735) |
| Net Assets | £95,918 | £101,741 | £103,572 | £67,680 | £64,028 | £49,315 |
| Shareholder Funds | £49,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Change of details for a person with significant control |
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