BH GROUND RENTS LIMITED
Company details
- Registered name
- BH GROUND RENTS LIMITED
- Company number
- 04867447
- Registered office
- 1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2003
- Status
- Active
- Age
- 23 years
- Previous names
- BANNER GROUND RENTS LTD (to 03 Mar 2014) · CONSOLATA HOUSE LIMITED (to 03 Mar 2014)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 134 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ground Rents Income Fund Plc |
| 03/03/2014 | Registered name changed | CONSOLATA HOUSE LIMITED | BANNER GROUND RENTS LTD |
| 03/03/2014 | Registered name changed | BANNER GROUND RENTS LTD | BH GROUND RENTS LIMITED |
Documents for BH GROUND RENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BH GROUND RENTS LIMITED (04867447)
BH GROUND RENTS LIMITED is a private limited company incorporated on 14 August 2003 and registered in the United Kingdom under company number 04867447. Its registered office is at 1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Ground Rents Income Fund Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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