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The Collective Bhl Properties Limited

13054293

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Savile Row, London, W1S 2ES
Incorporated 01/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Philip William Kent

director · Since 01/12/2022

British · United Kingdom · Age 41

Former

Jai Madhvani

director · Resigned 24/02/2021

Mohammad Reza Aslam Merchant

director · Resigned 06/10/2021

Adam Stephen Brockley

director · Resigned 24/11/2022

Ronan Niall Kierans

director · Resigned 24/11/2022

David George Conlon

director · Resigned 11/01/2023

Saira Jane Johnston

director · Resigned 03/01/2024

Persons with Significant Control

The Collective Bhl 2 Limited

75–100% shares
75–100% votes
Appoint directors

24, Savile Row, London, W1S 2ES

Reg: 13051075 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/12/2020

Charges0 outstanding

Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 06/10/2021Registered 08/10/2021Satisfied 22/12/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 06/10/2021Registered 08/10/2021Satisfied 22/12/2021
Charge
satisfied

OCTOPUS REAL ESTATE S.A R.L

Created 29/01/2021Registered 02/02/2021Satisfied 15/10/2021

Change History

officer appointedKENT, Philip William
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line124 Savile Row
2026-05-08

24 SAVILE ROW

post townLondon
2026-05-08

LONDON

Filing History36 filings

Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20258 pages · PDF
Director details changed

change person director company with change date

06/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202411 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202318 pages · PDF
DISS40

gazette filings brought up to date

31/05/20231 page · PDF
GAZ1

gazette notice compulsory

14/03/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
DISS40

gazette filings brought up to date

25/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
PSC05

change to a person with significant control

24/11/20222 pages · PDF
GAZ1

gazette notice compulsory

01/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
MR04

mortgage satisfy charge full

22/12/20211 page · PDF
MR04

mortgage satisfy charge full

22/12/20211 page · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20211 page · PDF
Director resigned

termination director company with name termination date

15/10/20211 page · PDF
Director appointed

appoint person director company with name date

15/10/20212 pages · PDF
Director appointed

appoint person director company with name date

15/10/20212 pages · PDF
MR04

mortgage satisfy charge full

15/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/202128 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/202125 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202154 pages · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Incorporated

incorporation company

01/12/202010 pages · PDF