The Collective Bhl Properties Limited
- Company number
- 13054293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Aaron Paul Stone Investments Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Philip William | Director | 1 Dec 2022 | |
| JOHNSTON, Saira Jane | Director | 1 Dec 2022 | 3 Jan 2024 |
| CONLON, David George | Director | 3 Nov 2021 | 11 Jan 2023 |
| KIERANS, Ronan Niall | Director | 6 Oct 2021 | 24 Nov 2022 |
| BROCKLEY, Adam Stephen | Director | 6 Oct 2021 | 24 Nov 2022 |
| MERCHANT, Mohammad Reza Aslam | Director | 1 Dec 2020 | 6 Oct 2021 |
| MADHVANI, Jai | Director | 28 Jan 2021 | 24 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Collective Bhl 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
The Collective Bhl Properties Limited → The Collective Bhl 2 Limited → TC Services Ltd → TC Midco Ltd → TC Acquisitions Ltd → Portnall House Ltd
Directors’ other companies
- KENT, Philip William - Director at WB Holdco 2 Limited
- KENT, Philip William - Director at Gabi Housing Limited
- KENT, Philip William - Director at GCP Biomass 3 Limited
- KENT, Philip William - Director at Savock Renewable Energy Limited
- KENT, Philip William - Director at Ptol Investments Limited
- KENT, Philip William - Director at GCP Rooftop Solar 1 Limited
- KENT, Philip William - Director at Inchdairnie Renewable Energy Limited
- KENT, Philip William - Director at Eden Geothermal Limited
- KENT, Philip William - Director at GCP Biogas 1 Limited
- KENT, Philip William - Director at GCP Solar Finance Holdings Limited
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