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Company Information for

BHR FINANCE LIMITED

98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ,
Company Registration Number
06223741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhr Finance Ltd
BHR FINANCE LIMITED was founded on 2007-04-24 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Bhr Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BHR FINANCE LIMITED
 
Legal Registered Office
98 KING STREET
KNUTSFORD
CHESHIRE
WA16 6HQ
Other companies in WA16
 
Previous Names
LV FINANCE LTD17/09/2013
PIMCO 2635 LIMITED18/07/2007
Filing Information
Company Number 06223741
Company ID Number 06223741
Date formed 2007-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2020
Account next due 30/12/2021
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 11:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHR FINANCE LIMITED
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Companies with same name BHR FINANCE LIMITED
The following companies were found which have the same name as BHR FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHR FINANCE LIMITED Ontario Unknown

Company Officers of BHR FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER HAIGH
 Company Secretary 2008-07-01
ANDREW PETER HAIGH
 Director 2007-06-28
JEREMY KEVIN ROBERTS
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ALAN BACON
 Director 2007-06-20 2016-04-30
JEREMY KEVIN ROBERTS
 Company Secretary 2007-06-20 2008-07-01
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-04-24 2007-06-20
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-04-24 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER HAIGH GEORGIAN MANAGEMENT LTD Company Secretary 2009-09-07 CURRENT 2007-06-22 Active - Proposal to Strike off
ANDREW PETER HAIGH ZACCO2 LIMITED Company Secretary 2008-07-01 CURRENT 2003-04-08 Dissolved 2014-12-23
ANDREW PETER HAIGH LIVING VENTURES GROUP PLC Company Secretary 2008-07-01 CURRENT 2003-10-17 Dissolved 2014-12-23
ANDREW PETER HAIGH ZACCO1 LIMITED Company Secretary 2008-07-01 CURRENT 2003-06-18 Dissolved 2014-12-23
ANDREW PETER HAIGH MINICCINO'S LTD Company Secretary 2008-07-01 CURRENT 2000-07-03 Dissolved 2014-12-23
ANDREW PETER HAIGH MOSQUITO LIMITED Company Secretary 2008-07-01 CURRENT 2000-06-05 Dissolved 2014-12-23
ANDREW PETER HAIGH BH RESTAURANTS LIMITED Company Secretary 2008-07-01 CURRENT 2007-05-04 Active - Proposal to Strike off
ANDREW PETER HAIGH THE TIM BACON FOUNDATION Director 2017-02-10 CURRENT 2016-12-19 Active
ANDREW PETER HAIGH RED DOOR CHESTER LIMITED Director 2016-12-01 CURRENT 2011-02-16 Active
ANDREW PETER HAIGH RED DOOR LIVERPOOL LIMITED Director 2016-12-01 CURRENT 2014-09-05 Active
ANDREW PETER HAIGH GRAND PACIFIC LIMITED Director 2016-06-14 CURRENT 2015-10-01 Active
ANDREW PETER HAIGH 3RD PLACE LIMITED Director 2015-08-07 CURRENT 2009-01-09 Active
ANDREW PETER HAIGH BLACKHOUSE NEWCO LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ANDREW PETER HAIGH BH RESTAURANTS (LEEDS) LTD Director 2013-04-19 CURRENT 2013-04-19 Active
ANDREW PETER HAIGH TOWNHOUSE PROCUREMENT LTD Director 2012-02-22 CURRENT 2012-02-22 Liquidation
ANDREW PETER HAIGH BLACKHOUSE RESTAURANTS LIMITED Director 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
ANDREW PETER HAIGH LONDON ROAD RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active
ANDREW PETER HAIGH OLIVE RESTAURANTS (MANCHESTER) LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
ANDREW PETER HAIGH GRADO RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
ANDREW PETER HAIGH NEWGATE RESTAURANTS LIMITED Director 2010-11-03 CURRENT 2010-10-26 In Administration/Administrative Receiver
ANDREW PETER HAIGH AUSTRALASIA LIMITED Director 2010-07-30 CURRENT 2010-07-08 Active
ANDREW PETER HAIGH BH RESTAURANTS LIMITED Director 2007-07-31 CURRENT 2007-05-04 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS RED DOOR CHESTER LIMITED Director 2016-12-01 CURRENT 2011-02-16 Active
JEREMY KEVIN ROBERTS RED DOOR LIVERPOOL LIMITED Director 2016-12-01 CURRENT 2014-09-05 Active
JEREMY KEVIN ROBERTS GRAND PACIFIC LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
JEREMY KEVIN ROBERTS GRAND PACIFIC LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JEREMY KEVIN ROBERTS BUTTERCUP TOPCO LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JEREMY KEVIN ROBERTS BUTTERCUP BIDCO LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS UK LIMITED Director 2014-04-17 CURRENT 2013-10-08 Active
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS GROUP LIMITED Director 2014-04-17 CURRENT 2013-10-08 Active
JEREMY KEVIN ROBERTS CITYCO (MANCHESTER) LIMITED Director 2013-11-18 CURRENT 2000-05-05 Active
JEREMY KEVIN ROBERTS BH RESTAURANTS (LEEDS) LTD Director 2013-04-19 CURRENT 2013-04-19 Active
JEREMY KEVIN ROBERTS MANCHESTER HOUSE BAR AND RESTAURANT LIMITED Director 2012-12-19 CURRENT 2012-12-19 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS LV BRANDS LTD Director 2012-05-11 CURRENT 2012-05-11 Active
JEREMY KEVIN ROBERTS THE ALCHEMIST (LEEDS) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
JEREMY KEVIN ROBERTS ARTISAN MANCHESTER LIMITED Director 2012-03-01 CURRENT 2012-03-01 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS MH PROPERTY (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 2012-03-01 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS TOWNHOUSE PROCUREMENT LTD Director 2012-02-22 CURRENT 2012-02-22 Liquidation
JEREMY KEVIN ROBERTS NO 1 NEW YORK STREET BAR LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
JEREMY KEVIN ROBERTS BLACKHOUSE RESTAURANTS LIMITED Director 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS LONDON ROAD RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active
JEREMY KEVIN ROBERTS OLIVE RESTAURANTS (MANCHESTER) LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS GRADO RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS NEWGATE RESTAURANTS LIMITED Director 2010-10-26 CURRENT 2010-10-26 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS AUSTRALASIA LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
JEREMY KEVIN ROBERTS 3RD PLACE LIMITED Director 2010-01-26 CURRENT 2009-01-09 Active
JEREMY KEVIN ROBERTS LAVENDER BELL LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
JEREMY KEVIN ROBERTS THE ALCHEMIST BAR & RESTAURANT LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JEREMY KEVIN ROBERTS GEORGIAN MANAGEMENT LTD Director 2007-07-05 CURRENT 2007-06-22 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS BH RESTAURANTS LIMITED Director 2007-06-20 CURRENT 2007-05-04 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS LIMITED Director 2005-03-31 CURRENT 1987-10-13 Active
JEREMY KEVIN ROBERTS LIVING VENTURES GROUP PLC Director 2004-02-03 CURRENT 2003-10-17 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS ZACCO1 LIMITED Director 2003-06-18 CURRENT 2003-06-18 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS ZACCO2 LIMITED Director 2003-04-30 CURRENT 2003-04-08 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS MINICCINO'S LTD Director 2000-07-03 CURRENT 2000-07-03 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS MOSQUITO LIMITED Director 2000-06-05 CURRENT 2000-06-05 Dissolved 2014-12-23

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
2023-10-06APPOINTMENT TERMINATED, DIRECTOR JEREMY KEVIN ROBERTS
2023-10-06Termination of appointment of Andrew Peter Haigh on 2023-10-06
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HAIGH
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062237410006
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-12AR0124/04/16 ANNUAL RETURN FULL LIST
2016-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-03CH01Director's details changed for Mr Timothy Alan Bacon on 2015-07-03
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062237410005
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062237410004
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD
2014-01-07CH01Director's details changed for Mr Jeremy Kevin Roberts on 2013-12-28
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-17RES15CHANGE OF NAME 27/08/2013
2013-09-17CERTNMCompany name changed lv finance LTD\certificate issued on 17/09/13
2013-05-02AR0124/04/13 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-10AR0124/04/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-28AR0124/04/11 ANNUAL RETURN FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-24AR0124/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HAIGH / 01/04/2010
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-01363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAIGH / 01/02/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-11RES13SEC 175(5)(A) POTENTIAL CONFLICT 13/11/2008
2008-07-09288aSECRETARY APPOINTED ANDREW PETER HAIGH
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY JEREMY ROBERTS
2008-07-08363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-18225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-07-18CERTNMCOMPANY NAME CHANGED PIMCO 2635 LIMITED CERTIFICATE ISSUED ON 18/07/07
2007-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-07-09288bSECRETARY RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-09RES13RE FACILITIES AGREEMENT 22/06/07
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BHR FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHR FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-28 Outstanding THE RESTAURANT GROUP PLC AS THE BENEFICIARY
2014-04-28 Outstanding JEREMY KEVIN ROBERTS AS THE BENEFICIARY
DEBENTURE 2007-07-05 Outstanding JEREMY KEVIN ROBERTS (THE SECURITY TRUSTEE)
DEBENTURE 2007-07-03 Outstanding THE RESTAURANT GROUP PLC (THE BENEFICIARY)
DEBENTURE 2007-06-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30

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 BHR FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BHR FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHR FINANCE LIMITED
Trademarks
We have not found any records of BHR FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHR FINANCE 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 (70100 - Activities of head offices) as BHR FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BHR FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHR FINANCE 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 BHR FINANCE 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.
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    Other companies at postcode WA16 6HQ