logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-10-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Coleman, Jason Christopher
    Born in March 1969
    Individual (22 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Jason Christopher Coleman
    Born in March 1969
    Individual (22 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harpin, Richard David
    Manager born in September 1964
    Individual (87 offsprings)
    Officer
    2017-10-31 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Richard David Harpin
    Born in September 1964
    Individual (87 offsprings)
    Person with significant control
    2018-10-31 ~ 2019-04-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Downes, Gerard Scot
    Born in April 1967
    Individual (47 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    CAPITAL PROPERTY PARTNERS LIMITED
    11116099 OC417981
    Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BH PROPERTY (HULL) LIMITED

Period: 2019-03-12 ~ now
Company number: 11040097
Registered names
BH PROPERTY (HULL) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
480,000 GBP2025-06-30
480,000 GBP2024-06-30
Total Inventories
213,207 GBP2025-06-30
191,666 GBP2024-06-30
Debtors
70,335 GBP2025-06-30
70,345 GBP2024-06-30
Cash at bank and in hand
295 GBP2025-06-30
1,212 GBP2024-06-30
Current Assets
283,837 GBP2025-06-30
263,223 GBP2024-06-30
Creditors
Current
161,393 GBP2025-06-30
159,568 GBP2024-06-30
Net Current Assets/Liabilities
122,444 GBP2025-06-30
103,655 GBP2024-06-30
Total Assets Less Current Liabilities
602,444 GBP2025-06-30
583,655 GBP2024-06-30
Creditors
Non-current
614,782 GBP2025-06-30
593,241 GBP2024-06-30
Net Assets/Liabilities
-12,338 GBP2025-06-30
-9,586 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-12,438 GBP2025-06-30
-9,686 GBP2024-06-30
Equity
-12,338 GBP2025-06-30
-9,586 GBP2024-06-30
Other Investments Other Than Loans
480,000 GBP2025-06-30
480,000 GBP2024-06-30
Other Creditors
614,782 GBP2025-06-30
593,241 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
50 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
50 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BH PROPERTY (HULL) LIMITED
    Info
    WILBERFORCE COURT LIMITED - 2019-03-12
    Registered number 11040097
    Essex House, Manor Street, Hull, East Yorkshire HU1 1YU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • BH PROPERTY (HULL) LIMITED
    S
    Registered number 11040097
    1-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, United Kingdom, HU8 7BE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURNETT HOUSE HULL EAST LIMITED
    10608093 10608214
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BURNETT HOUSE HULL WEST LIMITED
    10608214 10608093
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.