Companies House does not verify the accuracy of the information filed

Advanced company search

BHREI-28 LIMITED

Company number 15265302

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AP01	Appointment of Ms Hayley Victoria Boden as a director on 1 August 2024	View PDF Appointment of Ms Hayley Victoria Boden as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Peter James Steer as a director on 1 August 2024	View PDF Termination of appointment of Peter James Steer as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA on 20 June 2024	View PDF Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Hayley Victoria Boden as a director on 9 February 2024	View PDF Termination of appointment of Hayley Victoria Boden as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Peter James Steer as a director on 8 February 2024	View PDF Appointment of Mr Peter James Steer as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Hayley Victoria Boden as a person with significant control on 5 December 2023	View PDF Notification of Hayley Victoria Boden as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Rcs Prop Holdings Limited as a person with significant control on 5 December 2023	View PDF Cessation of Rcs Prop Holdings Limited as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CERTNM	Company name changed rcs PROP3 LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	View PDF Company name changed rcs PROP3 LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?