Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BHA HOTELS LIMITED
Company Information for

BHA HOTELS LIMITED

10 St. Helens Road, Swansea, WEST GLAMORGAN, SA1 4AW,
Company Registration Number
05246123
Private Limited Company
Liquidation

Company Overview

About Bha Hotels Ltd
BHA HOTELS LIMITED was founded on 2004-09-29 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Bha Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHA HOTELS LIMITED
 
Legal Registered Office
10 St. Helens Road
Swansea
WEST GLAMORGAN
SA1 4AW
Other companies in SA33
 
Previous Names
BROWNS HOTEL (LAUGHARNE) LIMITED15/11/2020
Filing Information
Company Number 05246123
Company ID Number 05246123
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-05 12:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHA HOTELS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BHA HOTELS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID GALLIVAN
 Company Secretary 2005-12-20
NICHOLAS DAVID GALLIVAN
 Director 2005-12-20
LOUISE ELIZABETH SHORT
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT DAVIES
 Director 2013-03-01 2017-09-30
GEOFFREY CHARLES MAY
 Director 2007-09-17 2010-05-18
STEPHEN DORIAN WATSON
 Director 2005-12-20 2006-04-30
MATTHEW RICHARD ROBERTS
 Company Secretary 2004-09-29 2005-12-20
NEIL ANTHONY MORRISSEY
 Director 2004-09-29 2005-12-20
MATTHEW RICHARD ROBERTS
 Director 2004-09-29 2005-12-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-29 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID GALLIVAN SHORT BROS ENERGY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2018-02-20
NICHOLAS DAVID GALLIVAN SHORT BROS HOMES LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
NICHOLAS DAVID GALLIVAN HYGROVE HOMES (SWANSEA) LIMITED Director 2011-10-06 CURRENT 2011-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-05Final Gazette dissolved via compulsory strike-off
2022-07-05Voluntary liquidation. Return of final meeting of creditors
2021-12-13Voluntary liquidation Statement of receipts and payments to 2021-11-17
2021-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-17
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Browns Hotel King Street Laugharne Carmarthen Dyfed SA33 4RY
2020-12-03600Appointment of a voluntary liquidator
2020-12-03LIQ02Voluntary liquidation Statement of affairs
2020-12-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-18
2020-11-15RES15CHANGE OF COMPANY NAME 15/11/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-01AP01DIRECTOR APPOINTED MRS LOUISE ELIZABETH SHORT
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT DAVIES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 350000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 350000
2015-10-26AR0129/09/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 350000
2014-10-24AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 28 Kelston Road Cardiff CF14 2AJ Wales
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 350000
2013-10-03AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AP01DIRECTOR APPOINTED STEPHEN ROBERT DAVIES
2012-10-13AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-29RES04NC INC ALREADY ADJUSTED 15/02/2012
2012-02-29SH0115/02/12 STATEMENT OF CAPITAL GBP 3050000
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM BROWNS HOTEL, KING STREET LAUGHARNE CARMARTHEN SA33 4RY
2011-11-18AR0129/09/11 FULL LIST
2011-10-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0129/09/10 FULL LIST
2010-05-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAY
2009-10-07AR0129/09/09 FULL LIST
2009-09-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-30363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-12-06288bDIRECTOR RESIGNED
2006-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-06-1588(2)RAD 25/04/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30288bSECRETARY RESIGNED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BHA HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-11-19
Notices to2020-11-19
Resolution2020-11-19
Fines / Sanctions
No fines or sanctions have been issued against BHA HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-11-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-11-16 Outstanding HSBC BANK PLC
DEBENTURE 2005-01-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 2,328,753
Creditors Due Within One Year 2011-10-01 £ 395,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHA HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 350,000
Cash Bank In Hand 2011-10-01 £ 92,534
Current Assets 2011-10-01 £ 180,289
Debtors 2011-10-01 £ 79,074
Fixed Assets 2011-10-01 £ 2,387,606
Shareholder Funds 2011-10-01 £ 156,480
Stocks Inventory 2011-10-01 £ 8,681
Tangible Fixed Assets 2011-10-01 £ 2,387,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHA HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHA HOTELS LIMITED
Trademarks
We have not found any records of BHA HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHA HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BHA HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BHA HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBHA HOTELS LIMITEDEvent Date2020-11-19
Company Number: 05246123 Name of Company: BHA HOTELS LIMITED Trading Name: Brown's Hotel Previous Name of Company: Browns Hotel (Laugharne) Limited Nature of Business: Hotel Registered office: Browns…
 
Initiating party Event TypeNotices to
Defending partyBHA HOTELS LIMITEDEvent Date2020-11-19
 
Initiating party Event TypeResolution
Defending partyBHA HOTELS LIMITEDEvent Date2020-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHA HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHA HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA1 4AW