Bh Central Services Limited

Active
Incorporated on 16 Jun 2020

Reg Address: 210 Cygnet Court Centre Park, Warrington WA1 1PP, England

Company Number 12674972
Company Status Active
Incorporation Date 16 Jun 2020
Total Assets £2.11M £+252.71K (+13.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2023
Confirmation Statement Next Due 29 Jun 2024
Average Number of Employees 31

Company Classifications:
55100 - Hotels and similar accommodation

Summary The company with name "Bh Central Services Limited" is a ltd and located in 210 Cygnet Court Centre Park, Warrington WA1 1PP. Bh Central Services Limited is currently in active status and it was incorporated on 16 Jun 2020 (4 years 3 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£2.11M ^{£+252.71K (+13.6%)} _{change vs prev year}
Total Liabilities

£-1.02M ^{£+414.51K (+29%)} _{change vs prev year}
Equity

£1.25M ^{£+558.21K (+80.2%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-15.66K ^{£-77 (-0.5%)} _{change vs prev year}
Current Assets

£2.1M ^{£+251.15K (+13.6%)} _{change vs prev year}
Net Assets

£1.25M ^{£+558.21K (+80.2%)} _{change vs prev year}
Net Current Assets

£1.25M ^{£+557.04K (+80.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.26M ^{£+558.6K (+80.1%)} _{change vs prev year}
Debtors

£1.06M ^{£+14.58K (+1.4%)} _{change vs prev year}
Cash In Bank

£1.04M ^{£+236.56K (+29.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£7.47K ^{£+1.56K (+26.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

31

Directors and Secretaries

List of all Directors and Secretaries in Bh Central Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Haydn Herbert James Fentum	Director	16 Jun 2020	British	Active
2	Thomas Edward Greenall	Director	16 Jun 2020	British	Active
3	Stephen Linton Littlefair	Director	16 Jun 2020	British	Active
4	Graham Marskell	Director	16 Jun 2020	British	Active
5	Robin Michael Philpot Sheppard	Director	16 Jun 2020	British	Active
6	Graham Galsgaard Marskell	Director	16 Jun 2020	British	Active
7	Robin Michael Philpot Sheppard	Director	16 Jun 2020	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Robin Michael Philpot Sheppard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Jun 2020	British	Active
2	Mr Haydn Herbert James Fentum Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Jun 2020	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bh Central Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	26 Oct 2022	Download PDF
3	Officers - Appoint Person Director Company With Name Date	26 Oct 2022	Download PDF
4	Accounts - Total Exemption Full	17 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	3 Aug 2022	Download PDF 3 Pages
6	Address - Change Registered Office Company With Date Old New	19 Feb 2021	Download PDF 1 Pages
7	Accounts - Change Account Reference Date Company Current Shortened	15 Sep 2020	Download PDF 1 Pages
8	Incorporation - Company	16 Jun 2020	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bespoke Hotels (Plymouth) Limited Mutual People: Thomas Edward Greenall , Stephen Linton Littlefair	Liquidation
2	Cdp (Portland Street) Limited Mutual People: Thomas Edward Greenall , Stephen Linton Littlefair	Active
3	Cdp (Welford Road) Limited Mutual People: Thomas Edward Greenall , Graham Marskell , Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
4	Bh (Summermist) Limited Mutual People: Thomas Edward Greenall , Graham Marskell , Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
5	Hotel Gotham Newcastle Limited Mutual People: Graham Marskell , Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
6	Bh Ilford Limited Mutual People: Graham Marskell , Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
7	Hillbrooke Hotels (New Forest) Limited Mutual People: Haydn Herbert James Fentum	Active
8	Mbh Hospitality Limited Mutual People: Haydn Herbert James Fentum	Active
9	Bespoke Hotels Lyndene Limited Mutual People: Stephen Linton Littlefair	Liquidation
10	Bespoke Hotels Harrogate Limited Mutual People: Stephen Linton Littlefair	Liquidation
11	Bhl Trading Limited Mutual People: Stephen Linton Littlefair	Liquidation
12	Bespoke Hotels Blackpool Limited Mutual People: Stephen Linton Littlefair	Liquidation
13	Bespoke Hotels Manchester Limited Mutual People: Stephen Linton Littlefair	Liquidation
14	Bespoke Hotels (Cotswolds) Limited Mutual People: Stephen Linton Littlefair	Active
15	Stifford Hall Hotel Limited Mutual People: Stephen Linton Littlefair	Active
16	Goldie Hotels (4) Limited Mutual People: Stephen Linton Littlefair	Active
17	Goldie Hotels (2) Limited Mutual People: Stephen Linton Littlefair	Active
18	Goldie Hotels (1) Limited Mutual People: Stephen Linton Littlefair	Active
19	Goldie Hotels (3) Limited Mutual People: Stephen Linton Littlefair	Active
20	Bespoke Hotels Cirencester Limited Mutual People: Stephen Linton Littlefair	Active
21	Bespoke Hotels (Designs) Limited Mutual People: Stephen Linton Littlefair	Active
22	Bespoke Hotels Torquay Limited Mutual People: Stephen Linton Littlefair	Active
23	Bespoke Hotels The Mill Limited Mutual People: Stephen Linton Littlefair	Active
24	Bespoke Hotels (Caledonia 1) Limited Mutual People: Stephen Linton Littlefair	Active
25	Dnuk Operator Limited Mutual People: Stephen Linton Littlefair	Active
26	Bespoke Hotels (West London) Limited Mutual People: Stephen Linton Littlefair	Active
27	Bespoke Hotels Chester Limited Mutual People: Stephen Linton Littlefair	Active
28	Hotel Gotham Limited Mutual People: Stephen Linton Littlefair	Active
29	Gairloch Hotel Limited Mutual People: Stephen Linton Littlefair	Active
30	Hotel White Horse Limited Mutual People: Stephen Linton Littlefair	Active
31	Hotel White Horse Trade Co Limited Mutual People: Stephen Linton Littlefair	Active
32	Bespoke Hotels Goldie Limited Mutual People: Stephen Linton Littlefair	Active
33	Bespoke Hotels International Limited Mutual People: Stephen Linton Littlefair	Active
34	Bespoke Hotels (Isis) Limited Mutual People: Stephen Linton Littlefair	Active
35	Bespoke Hotels (Wessex) Limited Mutual People: Stephen Linton Littlefair	Active
36	The Talbot Hotel (Surrey) Limited Mutual People: Stephen Linton Littlefair	Active
37	Goldie Hotels (5) Limited Mutual People: Stephen Linton Littlefair	dissolved
38	Hrsgt St Lucia Limited Mutual People: Stephen Linton Littlefair	dissolved