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Companies House/Eliot Business Park/Company profile

BHW PROPERTIES LIMITED

Active
05671279·incorporated 2006-01-10

BHW PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 January 2006 at Companies House (number 05671279; OpenRegistry canonical ID GB-05671279-bhw-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2 active companies registered in Eliot Business Park, Nuneaton Warwickshire (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-10
Registered Address
8 THE COURTYARD, GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON WARWICKSHIRE, CV10 7RJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BHW PROPERTIES LIMITED

Financials

Check financials of BHW PROPERTIES LIMITED

Filings

Check filing history of BHW PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BHW PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Peter Russell born 1962 resident in England, British national. Notified 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Henry Kelland born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • A J Templeman Limited (England And Wales reg. 03833237). Notified 2016-04-06. Ceased 2021-10-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Eliot Business Park:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05671279.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.