Company NameBHI Property Services Limited
Company StatusActive
Company NumberSC586407
CategoryPrivate Limited Company
Incorporation Date22 January 2018(6 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Kevin Coll
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Bridge House
56-58 Bridge Street
Aberdeen
AB11 6JN
Scotland
Director NameMr Iain Colin Craig Hawthorne
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Bridge House
56-58 Bridge Street
Aberdeen
AB11 6JN
Scotland
Director NameMr Gary Richard Hance
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(12 months after company formation)
Appointment Duration5 years, 2 months
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Bridge House
58 Bridge Street
Aberdeen
AB11 6JN
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed22 January 2018(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

21 January 2021Confirmation statement made on 21 January 2021 with updates (4 pages)
4 November 2020Micro company accounts made up to 31 January 2020 (6 pages)
3 February 2020Confirmation statement made on 21 January 2020 with updates (4 pages)
11 December 2019Micro company accounts made up to 31 January 2019 (5 pages)
29 January 2019Statement of capital following an allotment of shares on 21 January 2019
  • GBP 3
(3 pages)
22 January 2019Confirmation statement made on 21 January 2019 with updates (5 pages)
22 January 2019Appointment of Mr Gary Richard Hance as a director on 21 January 2019 (2 pages)
22 January 2019Notification of Gary Richard Hance as a person with significant control on 21 January 2019 (2 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)