BHE (ST JAMES) LIMITED

active Company number 05394635

Private Limited by Shares · Incorporated on 16th Mar 2005

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SIC code: 68209
Registered office: Altrincham, WA14 1GY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BHE (ST JAMES) LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 16th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

8 Directors View directors

114 Companies at address View all 120 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Austin	Director	29th Oct 2025		British	View profile
Mark Davies	Director	29th Oct 2025		British	View profile
Phil Higgins	Secretary	7th May 2026	This company	Not recorded	View profile
Richard Howell	Director	29th Oct 2025		British	View profile
Robert James	Director	24th May 2022		British	View profile
Emma Mackenzie	Director	6th Jul 2026		British	View profile
Steven Noble	Director	11th Feb 2025		British	View profile
Sarah Taylor	Director	10th Mar 2023		British	View profile
Assura Properties Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 113

Company	Number	Incorporated	Status
PSG LAW (EOT) LIMITED	15898735	15th Aug 2024	active
HEALTH PROPERTIES (NO 1 ) LIMITED	15712869	10th May 2024	active
HEALTH PROPERTIES (NO 2) UK LIMITED	15712878	10th May 2024	active
HEALTH PROPERTIES NOMINEE LIMITED	15654646	17th Apr 2024	active
HEALTH PROPERTIES LP	LP023666	17th Apr 2024	active

Showing the latest 5 of 113 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Mar 2005
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Mar 2005 Company incorporated
16th Mar 2005 QA NOMINEES LIMITED appointed as Corporate nominee director
16th Mar 2005 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
1st Apr 2005 QA NOMINEES LIMITED resigned as Corporate nominee director
1st Apr 2005 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
12th Apr 2005 Mewan Alwis appointed as Secretary
12th Apr 2005 Robin Pesskin appointed as Director
12th Apr 2005 Anthony Bromosky appointed as Director
4th Oct 2007 Alan Pesskin appointed as Director
8th Apr 2008 Alexandra Rose appointed as Director
8th Apr 2008 Mewan Alwis resigned as Secretary
8th Apr 2008 Gregory McMahon appointed as Director
8th Apr 2008 Gregory McMahon appointed as Secretary
8th Apr 2008 Anthony Bromosky resigned as Director
14th Apr 2008 Nigel Rawlings appointed as Director
9th May 2008 ASSURA CORPORATE SERVICES LIMITED appointed as Corporate director
10th Nov 2008 Alan Pesskin resigned as Director
10th Nov 2008 Gregory McMahon resigned as Director
10th Nov 2008 Andrew Darke appointed as Director
10th Nov 2008 Robin Pesskin resigned as Director
28th Feb 2009 Gregory McMahon resigned as Secretary
1st Mar 2010 ASSURA CORPORATE SERVICES LIMITED resigned as Corporate director
19th Mar 2010 ASSURA CS LIMITED appointed as Corporate director
31st Mar 2010 Alexandra Rose resigned as Director
28th Mar 2012 Nigel Rawlings resigned as Director
4th Sep 2015 Jonathan Murphy appointed as Director
4th Sep 2015 Carolyn Jones appointed as Director
4th Sep 2015 Orla Ball appointed as Director
4th Sep 2015 Spencer Kenyon appointed as Director
4th Sep 2015 Paul Carroll appointed as Director
6th Apr 2016 Assura Properties Plc appointed as Corporate PSC
22nd Oct 2017 Carolyn Jones resigned as Director
31st Oct 2017 Jayne Cottam appointed as Director
8th Jan 2018 Jonathan Murphy resigned as Director
8th Jan 2018 Patrick Lowther appointed as Director
8th Jan 2018 Simon Gould appointed as Director
31st Mar 2018 Andrew Darke resigned as Director
31st Oct 2018 Spencer Kenyon resigned as Director
18th Apr 2019 Belinda Lewis appointed as Director
18th Apr 2019 Belinda Lewis resigned as Director
18th Apr 2019 Claire Rick appointed as Director
18th Apr 2019 Claire Rick resigned as Director
21st Jun 2019 Paul Carroll resigned as Director
26th Sep 2019 Simon Oborn appointed as Director
18th Jun 2021 Simon Gould resigned as Director
9th Aug 2021 James Dunmore appointed as Director
31st Mar 2022 James Dunmore resigned as Director
24th May 2022 Robert James appointed as Director
24th Nov 2022 Simon Oborn resigned as Director
10th Mar 2023 Sarah Taylor appointed as Director
1st Apr 2023 Patrick Lowther resigned as Director
21st Aug 2023 Owen Roach appointed as Director
7th Nov 2023 Sian Taylor appointed as Director
11th Feb 2025 Steven Noble appointed as Director
29th Oct 2025 David Austin appointed as Director
29th Oct 2025 David Austin appointed as Director
29th Oct 2025 Richard Howell appointed as Director
29th Oct 2025 Mark Davies appointed as Director
16th Dec 2025 Jayne Cottam resigned as Director
27th Feb 2026 Sian Taylor resigned as Director
28th Feb 2026 Orla Ball resigned as Director
28th Feb 2026 Owen Roach resigned as Director
3rd Apr 2026 Confirmation statement made up
7th May 2026 Phil Higgins appointed as Secretary
30th Jun 2026 David Austin resigned as Director
6th Jul 2026 Emma Mackenzie appointed as Director
9th Jul 2026 ASSURA CS LIMITED resigned as Corporate director
30th Sep 2027 Next accounts due

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