Bhb Property Limited

08735556

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Third Floor St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ

Incorporated 16/10/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William George Charles Gale

director · Since 16/10/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Charles David Vitu Simpson

director · Since 16/10/2013

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

William George Charles Gale

director · Since 16/10/2013

British · England · Age 37

Charles David Vitu Simpson

director · Since 16/10/2013

British · United Kingdom · Age 36

Persons with Significant Control

Gale & Simpson Ltd

75–100% shares

75–100% votes

Appoint directors

Third Floor St. Peters House, 45 Victoria Street, Hertfordshire, AL1 3HZ

Reg: 09612486 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 10/05/2024Registered 21/05/2024

Charge

outstanding

PARAGON BANK PLC

Created 10/05/2024Registered 21/05/2024

Charge

outstanding

ONESAVINGS BANK PLC

Created 02/06/2017Registered 20/06/2017

Charge

satisfied

ONESAVINGS BANK PLC

Created 05/06/2017Registered 16/06/2017Satisfied 21/05/2024

Charge

satisfied

ONESAVINGS BANK PLC

Created 11/05/2017Registered 17/05/2017Satisfied 21/05/2024

Charge

outstanding

ONESAVINGS BANK PLC

Created 20/02/2017Registered 08/03/2017

Charge

outstanding

LANCASHIRE MORTGAGE CORPORATION LTD

Created 15/02/2017Registered 23/02/2017

Charge

outstanding

LANCASHIRE MORTGAGE CORPORATION LTD

Created 15/02/2017Registered 23/02/2017

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Third Floor St. Peters House

2026-08-19

THIRD FLOOR ST. PETERS HOUSE

post town → St. Albans

2026-08-19

ST. ALBANS

officer appointed → GALE, William George Charles

2026-08-19

officer appointed → SIMPSON, Charles David Vitu

2026-08-19