Bhse Capability Green Management Company Limited. Head office in Mortimer. Check Director.

Bhse Capability Green Management Company Limited, Mortimer

Bhse Capability Green Management Company Limited is a private limited company. Registered at West Hill House, West End Road, Mortimer RG7 3TP, this 17 years old enterprise was incorporated on 2006-08-07 and is classified as "financial management" (Standard Industrial Classification code: 70221).
2 directors can be found in the company: James W. (appointed on 01 February 2019), Edward M. (appointed on 24 January 2019).

About
Name: Bhse Capability Green Management Company Limited
Number: 05898262
Incorporation date: 2006-08-07
End of financial year: 31 March


Address:	West Hill House West End Road Mortimer RG7 3TP
SIC code:	70221 - Financial management

Company staff

People with significant control

Elstree Capital Limited

21 September 2017 - 24 January 2019

Address	St Marys The Parade, Castletown, Isle Of Man, IM9 1LG, British Isles
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Isle Of Man Company Registry
Registration number	004594v
Nature of control:	25-50% voting rights 25-50% shares

Dencora (Watford) Llp

6 April 2016 - 21 September 2017

Address	Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House England
Registration number	Oc394585
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	34,419	40,622	44,793	50,586	33,789	42,313	36,173	26,499
Total Assets Less Current Liabilities	3	3	34,774	40,589	27,910	35,538	36,173	26,269
Shareholder Funds	3	3	-	-	-	-	-	-

The target date for Bhse Capability Green Management Company Limited confirmation statement filing is 2024-08-21. The last one was filed on 2023-08-07. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Elstree Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Parade, Castletown, IM9 1LG Isle Of Man. The corporate PSC can be reached at 2 Meridian Way, Meridian Business Park, NR7 0TA Norwich.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 5th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 5th Feb 2019. New Address: West Hill House West End Road Mortimer Berkshire RG7 3TP. Previous address: 728 Capability Green Luton LU1 3LU England filed on: 5th, February 2019 \| address	Free Download (1 page)
AP01	On Thu, 24th Jan 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
TM01	Thu, 24th Jan 2019 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
TM01	Thu, 24th Jan 2019 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
TM01	Thu, 24th Jan 2019 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 24th Jan 2019. New Address: 728 Capability Green Luton LU1 3LU. Previous address: Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA filed on: 24th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, June 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2017 \| resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 21st Sep 2017: 1.00 GBP filed on: 18th, October 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 7th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
AP01	On Fri, 31st Oct 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (3 pages)
TM01	Fri, 31st Oct 2014 - the day director's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (2 pages)
TM02	Fri, 31st Oct 2014 - the day secretary's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 31st Oct 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 31st Oct 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (3 pages)
AD01	Address change date: Tue, 4th Nov 2014. New Address: Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA. Previous address: Westbourne House 99 Lidgett Lane Garforth LS25 1LJ filed on: 4th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Aug 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Aug 2013 with full list of members filed on: 11th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 11th Aug 2013: 1 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Aug 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
CH03	On Thu, 19th Jan 2012 secretary's details were changed filed on: 13th, August 2012 \| officers	Free Download (1 page)
AP01	On Mon, 23rd Apr 2012 new director was appointed. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
TM01	Thu, 9th Feb 2012 - the day director's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (2 pages)
TM01	Thu, 9th Feb 2012 - the day director's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 6th Dec 2011. Old Address: York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom filed on: 6th, December 2011 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 25th, November 2011 \| accounts	Free Download (12 pages)
TM01	Wed, 28th Sep 2011 - the day director's appointment was terminated filed on: 28th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Aug 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 7th Aug 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (6 pages)
AP01	On Thu, 13th May 2010 new director was appointed. filed on: 13th, May 2010 \| officers	Free Download (2 pages)
TM01	Tue, 11th May 2010 - the day director's appointment was terminated filed on: 11th, May 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 16th Apr 2010. Old Address: Mgi Watson Buckle Char Accts York House Cottingley Bus Park, Bradford West Yorkshire BD16 1PE filed on: 16th, April 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (10 pages)
TM02	Fri, 13th Nov 2009 - the day secretary's appointment was terminated filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 4th Nov 2009 filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
288b	On Wed, 15th Jul 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
288b	On Wed, 15th Jul 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
288b	On Fri, 8th May 2009 Appointment terminated director filed on: 8th, May 2009 \| officers	Free Download (1 page)
288a	On Tue, 21st Apr 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (10 pages)
288a	On Mon, 22nd Dec 2008 Director appointed filed on: 22nd, December 2008 \| officers	Free Download (3 pages)
288a	On Tue, 2nd Dec 2008 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (3 pages)
288a	On Wed, 26th Nov 2008 Director appointed filed on: 26th, November 2008 \| officers	Free Download (3 pages)
288a	On Fri, 21st Nov 2008 Secretary appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
288b	On Fri, 21st Nov 2008 Appointment terminated director filed on: 21st, November 2008 \| officers	Free Download (1 page)
288a	On Mon, 6th Oct 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
288b	On Fri, 15th Aug 2008 Appointment terminated secretary filed on: 15th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2006 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2006 \| incorporation	Free Download (23 pages)

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