BH Stoke Golding Property LLP

ActiveOC442480 Limited liability partnership
Incorporated
27 May 2022 (4 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Northumberland House
155-157 Great Portland Street
London
W1W 6QP

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 16 October 2024
Also at Cora Properties Limited (proposed for strike-off), Anstey Management Company Limited, CH Broadnook P1 Limited (proposed for strike-off) · more companies
Born November 1990
Corporate LLP Designated Member · Appointed 27 July 2022
Corporate LLP Designated Member · Appointed 21 July 2022
Officer history (2 former)
16 October 2024
Appointed Westwood, Matthew Frederic as LLP Designated Member
27 July 2022
Appointed Brington North Hold Co Limited as Corporate LLP Designated Member
27 July 2022
Resigned Simmons, Luke Timothy as LLP Designated Member
21 July 2022
Appointed Barwood Homes Limited as Corporate LLP Designated Member
21 July 2022
Resigned Eustace, Mark as LLP Designated Member
27 May 2022
Appointed Eustace, Mark as LLP Designated Member
27 May 2022
Appointed Simmons, Luke Timothy as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 27 July 2022
Has significant influence or control
Company Limited By Shares
Reg. no. 10032831
Corporate entity · Notified 21 July 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Company Limited By Shares
Reg. no. 06905856
Former controllers (2)
27 July 2022
Ceased Luke Timothy Simmons — Holds 25–50% of voting rights
21 July 2022
Ceased Mark Eustace — 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 This company Holds 25–50% of voting rights
BH Sutton Limited Owns 25–50% of shares
BH Tackley LLP 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

Filings 27

Show all 27 filings

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