GB · Person with significant control

Brendan Basil Heenan

Brendan Basil Heenan is recorded on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Mr Brendan Basil Heenan
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1968
Significant control now
13 UK companies
First notified
18 December 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Brendan Basil Heenan's companies

  • Main lines of business: development of building projects (10), construction of domestic buildings (3) and buying and selling of own real estate (1).
  • Registered offices in Aylesbury (12) and Brackley (1).
  • The companies were incorporated between 2019 and 2025.
  • 12 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Brendan Basil Heenan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BHK HINTON LIMITED
16792861 · Private Limited Company
Active17 October 2025AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors17 October 2025
BHK SANDHURST LIMITED
16397666 · Private Limited Company
Active22 April 2025AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors22 April 2025
BHK STONE CROSS LIMITED
15954233 · Private Limited Company
Active13 September 2024AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors13 September 2024
BHK SERVICES LIMITED
15953936 · Private Limited Company
Active12 September 2024AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors12 September 2024
QUAINTON STATION ROAD LIMITED
15289620 · Private Limited Company
Active16 November 2023AylesburyResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors16 November 2023
BHK BUILD LIMITED
14588539 · Private Limited Company
Active12 January 2023AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors12 January 2023
BHK SALAMANCA LIMITED
14582506 · Private Limited Company
Active10 January 2023AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors10 January 2023
BHK MOAT LIMITED
14501653 · Private Limited Company
Active23 November 2022AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors23 November 2022
BHK CONSTRUCTION LIMITED
13498759 · Private Limited Company
Active7 July 2021AylesburyConstruction of domestic buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 October 2022
BHK PRESTON LIMITED
13833958 · Private Limited Company
Active7 January 2022AylesburyConstruction of domestic buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 January 2022
BHK FIELD VIEW LIMITED
13723548 · Private Limited Company
Active4 November 2021AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors4 November 2021
BHK ICKNIELD LIMITED
13723329 · Private Limited Company
Active4 November 2021AylesburyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors4 November 2021
BROWN TEAPOT LTD
12355560 · Private Limited Company
Active9 December 2019BrackleyDevelopment of building projects; Construction of domestic buildings; Buying and selling of own real estateOwns more than 25% but not more than 50% of the shares18 December 2019

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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