Bhse Unit 2 Millars Brook Wokingham Management Company Limited

Active06304345 Private limited company
Incorporated
6 July 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nigel Peter Rowe
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2019
British
Born October 1969 (57)
Director · Appointed 21 May 2013
British
Born May 1962 (64)
Officer history (13 former)
16 August 2019
Resigned Chipperfield, Oliver Burnett as Director
16 August 2019
Appointed Cooper, Jonathan Rm as Director
16 August 2019
Resigned King, Edward Joseph as Director
16 August 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
5 June 2013
Resigned Mcgill, Alistair Peter as Director
21 May 2013
Appointed Rowe, Nigel Peter as Director
26 April 2013
Resigned Sinfield, Nicholas Paul 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
24 December 2009
Resigned Brennand, Marcus Anthony Harold 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
Appointed Brennand, Marcus Anthony Harold as Secretary
14 August 2008
Resigned Gilbert, Nicholas Jay as Secretary
14 August 2008
Resigned Brennand, Marcus Anthony Harold as Director
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Director
6 July 2007
Appointed Gilbert, Nicholas Jay as Secretary
6 July 2007
Appointed Houlston, James Simon Holte as Director
6 July 2007
Appointed Houlston, Simon Lister Holte as Director

Ownership 2 active

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

Individual · Notified 16 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Corporate entity · Notified 16 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09891056
Former controllers (1)
16 August 2019
Ceased Dencora (Watford) LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bhse Unit 2 Millars Brook Wokingham Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£2£2£2£2
Debtors£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates7 July 2026
19 February 2026Accounts for a dormant company31 March 2025
7 August 2025Confirmation statement with no updates6 July 2025
6 January 2025Accounts for a dormant company31 March 2024
11 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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