opendata.bot
Company number
05394635

BHE (ST JAMES) LIMITED

Officer · HIGGINS, Phil and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BHE (ST JAMES) LIMITED
Company number
05394635
Registered office
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM · 111 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 28 resigned

secretary
Appointed 07/05/2026
Active
director
Appointed 29/10/2025
Active
director
Appointed 29/10/2025
Active
director
Appointed 24/05/2022
Active
director
Appointed 06/07/2026
Active
director
Appointed 11/02/2025
Active
director
Appointed 10/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Assura Properties Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 07/05/2026
director Appointed 29/10/2025
director Appointed 29/10/2025
director Appointed 24/05/2022
director Appointed 06/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2026 Corporate-director resigned ASSURA CS LIMITED
06/07/2026 Director appointed MACKENZIE, Emma Marie
30/06/2026 Director resigned AUSTIN, David Christopher
07/05/2026 Secretary appointed HIGGINS, Phil
28/02/2026 Director resigned ROACH, Owen
28/02/2026 Director resigned BALL, Orla Marie
27/02/2026 Director resigned TAYLOR, Sian
16/12/2025 Director resigned COTTAM, Jayne Marie
29/10/2025 Director appointed AUSTIN, David Christopher
29/10/2025 Director appointed HOWELL, Richard
29/10/2025 Director appointed DAVIES, Mark Anthony Philip
11/02/2025 Director appointed NOBLE, Steven David
07/11/2023 Director appointed TAYLOR, Sian
21/08/2023 Director appointed ROACH, Owen
01/04/2023 Director resigned LOWTHER, Patrick William
10/03/2023 Director appointed TAYLOR, Sarah
24/11/2022 Director resigned OBORN, Simon John
24/05/2022 Director appointed JAMES, Robert
31/03/2022 Director resigned DUNMORE, James
09/08/2021 Director appointed DUNMORE, James

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BHE (ST JAMES) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

Trust deed — persons entitled: Prudential Trustee Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BHE (St James) Limited — WA14 1GY
Tier 1 · renews 20/10/2026
ICO entry

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BHE (ST JAMES) LIMITED?
According to the official registry, the company number of BHE (ST JAMES) LIMITED is 05394635.
Where is BHE (ST JAMES) LIMITED registered?
The registered office is 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM.
Who runs BHE (ST JAMES) LIMITED?
HIGGINS, Phil is listed among the officers of BHE (ST JAMES) LIMITED.
What is the SIC code of BHE (ST JAMES) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BHE (ST JAMES) LIMITED?
Assura Properties Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BHE (ST JAMES) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BHE (ST JAMES) LIMITED (05394635)

BHE (ST JAMES) LIMITED is a private limited company incorporated on 16 March 2005 and registered in the United Kingdom under company number 05394635. Its registered office is at 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM. 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 31 December 2025. 35 active officers are on record , and the person with significant control is Assura Properties Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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