Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
GHL (BPC) Limited
- Incorporated
- 30 November 2015 (10 years)
- Previously known as
- Randolph Road Developments Limited (until 12 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1985 (41)
Director · Appointed 31 March 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03368629
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
GHL (BPC) Limited This company Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 8 April 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Director's details changed |
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