B & H Properties Southern Limited

Active05915284 Private limited company
Incorporated
24 August 2006 (20 years)
Previously known as
Harkday Ltd (until 19 June 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mary Tamagna
Controlled by
Mary Tamagna
Accounts type
Total exemption full
Region
South West
Address
864 Christchurch Road
Bournemouth
BH7 6DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Tamagna, Mary
Director · Appointed 30 April 2007
British
Born February 1958 (68)
Officer history (5 former)
29 September 2013
Resigned Barron, Nicholas Roger Burdett as Director
6 April 2008
Resigned Barron, Nicholas Roger Burdett as Secretary
31 May 2007
Resigned Pirnie, Stephen John Ewing as Director
30 April 2007
Appointed Tamagna, Mary as Director
12 October 2006
Appointed Pirnie, Stephen John Ewing as Director
12 October 2006
Appointed Barron, Nicholas Roger Burdett as Secretary
12 October 2006
Appointed Barron, Nicholas Roger Burdett as Director
9 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 August 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 August 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mary Tamagna
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)

Financials

Net Assets
£143,082
Cash
£55,699
Employees
1
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £57,132 £76,608 £87,148 £101,920 £143,082
Balance sheet detail
20242023202120202019
Fixed Assets£570,000£570,000£570,000
Current Assets£58,749
Debtors£3,050
Cash£55,699£63,828£48,295£39,545£18,014
Creditors (< 1 year)£192,465£194,092£193,184£194,951£192,896
Creditors (> 1 year)£337,752£337,816£337,963£337,986£337,986
Net Current Assets(£133,716)(£130,264)(£144,889)(£155,406)(£174,882)
Net Assets£143,082£101,920£87,148£76,608£57,132
Shareholder Funds£143,082£101,920£87,148£76,608£57,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates1 June 2026
17 September 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with no updates1 June 2025
20 September 2024Total exemption full accounts31 December 2023
12 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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