Bhse Capability Green Management Company Limited

Active05898262 Private limited company
Incorporated
7 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
West Hill House
West End Road
Mortimer
RG7 3TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 February 2019
Appointed Weedon, James Mark Mcleod as Director
24 January 2019
Resigned Chipperfield, Oliver Burnett as Director
24 January 2019
Appointed Martin, Edward James as Director
24 January 2019
Resigned King, Edward Joseph as Director
24 January 2019
31 October 2014
Appointed King, Edward Joseph as Director
31 October 2014
Appointed Chipperfield, Oliver Burnett as Director
31 October 2014
Appointed Bradley-Watson, Christopher Hugh as Director
31 October 2014
Resigned Finlay, Sean Menary as Director
31 October 2014
Resigned Bailey-Stead, Martin as Secretary
20 January 2012
Appointed Finlay, Sean Menary as Director
20 January 2012
Resigned Sinfield, Nicholas Paul as Director
20 January 2012
Resigned Mcgill, Alistair Peter as Director
23 September 2011
Resigned Edgley, Anthony Peter David as Director
4 May 2010
Appointed Mcgill, Alistair Peter as Director
4 May 2010
Resigned Howard, Ross Jeffrey as Director
1 November 2009
Resigned Brennand, Marcus Anthony Harold as Secretary
22 October 2009
Appointed Bailey-Stead, Martin as Secretary
1 May 2009
Resigned Russell, Michael as Director
14 April 2009
Appointed Howard, Ross Jeffrey as Director
13 February 2009
Resigned Houlston, Simon Lister Holte as Director
13 February 2009
Resigned Houlston, James Simon Holte as Director
17 December 2008
Appointed Edgley, Anthony Peter David as Director
24 November 2008
Appointed Russell, Michael as Director
20 November 2008
Appointed Sinfield, Nicholas Paul as Director
14 August 2008
Resigned Brennand, Marcus Anthony Harold as Director
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Secretary
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Director
14 August 2008
Resigned Gilbert, Nicholas Jay as Secretary
7 August 2006
Appointed Gilbert, Nicholas Jay as Secretary
7 August 2006
Appointed Houlston, James Simon Holte as Director
7 August 2006
Appointed Houlston, Simon Lister Holte as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
24 January 2019
Ceased Elstree Capital Limited — Owns 25–50% of shares
21 September 2017
Ceased Dencora (Watford) LLP — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13
Employees
2
Current Ratio
10.6x

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13
Balance sheet detail
202520242023202220212020
Current Assets£20,398£30,599£26,499£36,173£42,313£33,789
Creditors (< 1 year)£1,933£3,390£230£0£6,775£5,879
Net Current Assets£18,465£27,209£26,269£36,173£35,538£27,910
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
17 November 2025Micro company accounts31 March 2025
7 August 2025Confirmation statement with updates7 August 2025
20 December 2024Micro company accounts31 March 2024
12 August 2024Confirmation statement with updates12 August 2024
Show all recent filings

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