BHI PROPERTY SERVICES LIMITED

BHI PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 22 January 2018. The nature of the business includes Other accommodation and three other classifications. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BHI PROPERTY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1HA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	19/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

BHI PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MR KEVIN COLL

(~55 year old British national)

FIRST FLOOR BRIDGE HOUSE, 56-58 BRIDGE STREET, ABERDEEN, AB11 6JN, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2018

MR GARY RICHARD HANCE

(~67 year old British national)

FIRST FLOOR BRIDGE HOUSE, 58 BRIDGE STREET, ABERDEEN, AB11 6JN, UNITED KINGDOM

Current Director
Gives occupation as TRAVEL AGENT
Usually resident in UNITED KINGDOM

Appointed on 21/01/2019

MR IAIN COLIN CRAIG HAWTHORNE

(~69 year old Scottish national)

FIRST FLOOR BRIDGE HOUSE, 56-58 BRIDGE STREET, ABERDEEN, AB11 6JN, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/01/2018

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 22/01/2018

Shareholders

(Persons of Significant Control)

Mr Kevin Coll

(~55 year old British national)

First Floor, Bridge House, 56-58 Bridge Street, Aberdeen, AB11 6JN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/01/2018

Mr Iain Colin Craig Hawthorne

(~69 year old British national)

First Floor, Bridge House, 56-58 Bridge Street, Aberdeen, AB11 6JN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/01/2018

Mr Gary Richard Hance

(~67 year old British national)

First Floor, Bridge House, 56-58 Bridge Street, Aberdeen, AB11 6JN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/01/2019

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

A1 ACCESS (NE) LIMITED

MR IAIN COLIN CRAIG HAWTHORNE

A1 ACCESS (SCOTLAND) LIMITED

MR IAIN COLIN CRAIG HAWTHORNE

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)