BH Tackley LLP

ActiveOC417194 Limited liability partnership
Incorporated
4 May 2017 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
East of England
Address
Vantage Point 23 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 2 April 2026
Cora Projects Limited
Corporate LLP Designated Member · Appointed 29 January 2025
Corporate LLP Designated Member · Appointed 4 May 2017
Officer history (1 former)
2 April 2026
Appointed Trinity Nominees (1) Limited as Corporate LLP Designated Member
29 January 2025
Appointed Cora Projects Limited as Corporate LLP Designated Member
29 January 2025
Resigned Guernsey Investments Limited as Corporate LLP Designated Member
4 May 2017
Appointed Cora Homes Limited as Corporate LLP Designated Member
4 May 2017
Appointed Guernsey Investments Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 4 May 2017
Holds 25–50% of voting rights
Right to 50–75% of surplus assets
Limited By Shares
Reg. no. 06905856
Former controllers (2)
29 January 2025
Ceased Douglas Charles Antony Bramall — Holds 25–50% of voting rights
4 May 2017
Ceased Guernsey Investments Limited — Holds 25–50% of voting rights

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Barwood Adderbury Management Company Limited Holds 75–100% of voting rights
Barwood Homes Broadnook Limited Owns 75–100% of shares
BH K Sutton Limited Owns 75–100% of shares
BH Redhill LLP Right to 50–75% of surplus assets
BH Stoke Golding Property LLP Holds 25–50% of voting rights
BH Sutton Limited Owns 25–50% of shares
BH Tackley LLP This company Right to 50–75% of surplus assets
BH Woodville Ltd Owns 25–50% of shares
CH Broadnook P1 Limited Proposed for strike-offOwns 75–100% of shares
CH St Ives Limited Proposed for strike-offOwns 75–100% of shares
CH Thornton Limited Proposed for strike-offOwns 75–100% of shares
Cora Projects Limited Owns 75–100% of shares
Anstey Management Company Limited Owns 75–100% of shares
Romney Meadows Management Company Limited Holds 75–100% of voting rights
Cora Properties Limited Proposed for strike-offOwns 75–100% of shares
Eagles Edge Management Company Limited Holds 75–100% of voting rights

Financials

Net Assets
(£47,045)
Profit
(£370,247)
Current Ratio
0.0x
Balance sheet detail
2022
Current Assets£100
Creditors (< 1 year)£47,145
Net Current Assets(£47,045)
Net Assets(£47,045)
Shareholder Funds(£47,045)

Filings

Filing history not loaded yet. See it on Companies House

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