THE COLLECTIVE BHL PROPERTIES LIMITED

Company 13054293 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 30 September 2026; Companies House records the change once the office-holders file with it.

Company age
5 years

Company overview

Incorporation date
1 December 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 30 September 2026

    Notices to Creditors

    Read the notice →
  3. 30 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

THE COLLECTIVE BHL PROPERTIES LIMITED is a private limited company incorporated on 1 December 2020, with its registered office in London. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 30 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 30 September 2026 The Gazette published a notice headed “Notices to Creditors”. On 30 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

24 Savile Row, London, W1S 2ES, United Kingdom

Industry classification (SIC codes)

68209

Officers & directors (7)

KENT, Philip William

Director

Appointed: 1 December 2022

Active

BROCKLEY, Adam Stephen

Director

Appointed: 6 October 2021 • Resigned: 24 November 2022

CONLON, David George

Director

Appointed: 3 November 2021 • Resigned: 11 January 2023

JOHNSTON, Saira Jane

Director

Appointed: 1 December 2022 • Resigned: 3 January 2024

KIERANS, Ronan Niall

Director

Appointed: 6 October 2021 • Resigned: 24 November 2022

MADHVANI, Jai

Director

Appointed: 28 January 2021 • Resigned: 24 February 2021

MERCHANT, Mohammad Reza Aslam

Director

Appointed: 1 December 2020 • Resigned: 6 October 2021

Recent filing history (36)

17 November 2025

Confirmation statement made on 5 November 2025 with no updates

Confirmation statement • Form CS01

23 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

6 January 2025

Director's details changed for Mr Philip William Kent on 1 November 2024

Officers • Form CH01

30 December 2024

Confirmation statement made on 24 November 2024 with no updates

Confirmation statement • Form CS01

17 August 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

5 January 2024

Termination of appointment of Saira Jane Johnston as a director on 3 January 2024

Officers • Form TM01

18 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

27 November 2023

Confirmation statement made on 24 November 2023 with no updates

Confirmation statement • Form CS01

28 September 2023

Accounts for a small company made up to 31 December 2021

Accounts • Form AA

31 May 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

14 March 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

24 January 2023

Termination of appointment of David George Conlon as a director on 11 January 2023

Officers • Form TM01

24 January 2023

Appointment of Mr Philip William Kent as a director on 1 December 2022

Officers • Form AP01

24 January 2023

Appointment of Ms Saira Jane Johnston as a director on 1 December 2022

Officers • Form AP01

24 January 2023

Termination of appointment of Adam Stephen Brockley as a director on 24 November 2022

Officers • Form TM01

Persons with significant control (1)

The Collective Bhl 2 Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 December 2020

Charges & mortgages (3)

A registered charge

Lendinvest Security Trustees Limited

Created: 6 October 2021 • Delivered: 8 October 2021

Fully satisfied

A registered charge

Lendinvest Security Trustees Limited

Created: 6 October 2021 • Delivered: 8 October 2021

Fully satisfied

A registered charge

Octopus Real Estate S.a R.L

Created: 29 January 2021 • Delivered: 2 February 2021

Fully satisfied

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 19 November 2026

Additional information

Has charges No
Super secure PSCs No