Active - Proposal to Strike off
Company Information for BH RESTAURANTS LIMITED
98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ,
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Company Registration Number
06237237
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BH RESTAURANTS LIMITED | ||||
Legal Registered Office | ||||
98 KING STREET KNUTSFORD CHESHIRE WA16 6HQ Other companies in WA16 | ||||
Previous Names | ||||
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Company Number | 06237237 | |
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Company ID Number | 06237237 | |
Date formed | 2007-05-04 | |
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 | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-03-05 14:19:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BH RESTAURANTS (LEEDS) LTD | 98 KING STREET KNUTSFORD CHESHIRE WA16 6HQ | Active | Company formed on the 2013-04-19 | |
BH RESTAURANTS LLC | 1185 108TH ST GRAND PRAIRIE TX 75050 | Active | Company formed on the 2014-02-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER HAIGH |
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ANDREW PETER HAIGH |
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JEREMY KEVIN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ALAN BACON |
Director | ||
JEREMY KEVIN ROBERTS |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGIAN MANAGEMENT LTD | Company Secretary | 2009-09-07 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
ZACCO2 LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-04-08 | Dissolved 2014-12-23 | |
LIVING VENTURES GROUP PLC | Company Secretary | 2008-07-01 | CURRENT | 2003-10-17 | Dissolved 2014-12-23 | |
ZACCO1 LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
MINICCINO'S LTD | Company Secretary | 2008-07-01 | CURRENT | 2000-07-03 | Dissolved 2014-12-23 | |
MOSQUITO LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-06-05 | Dissolved 2014-12-23 | |
BHR FINANCE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
THE TIM BACON FOUNDATION | Director | 2017-02-10 | CURRENT | 2016-12-19 | Active | |
RED DOOR CHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-16 | Active | |
RED DOOR LIVERPOOL LIMITED | Director | 2016-12-01 | CURRENT | 2014-09-05 | Active | |
GRAND PACIFIC LIMITED | Director | 2016-06-14 | CURRENT | 2015-10-01 | Active | |
3RD PLACE LIMITED | Director | 2015-08-07 | CURRENT | 2009-01-09 | Active | |
BLACKHOUSE NEWCO LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
BH RESTAURANTS (LEEDS) LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
TOWNHOUSE PROCUREMENT LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
BLACKHOUSE RESTAURANTS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | In Administration/Administrative Receiver | |
LONDON ROAD RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active | |
OLIVE RESTAURANTS (MANCHESTER) LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
GRADO RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
NEWGATE RESTAURANTS LIMITED | Director | 2010-11-03 | CURRENT | 2010-10-26 | In Administration/Administrative Receiver | |
AUSTRALASIA LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-08 | Active | |
BHR FINANCE LIMITED | Director | 2007-06-28 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
RED DOOR CHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-16 | Active | |
RED DOOR LIVERPOOL LIMITED | Director | 2016-12-01 | CURRENT | 2014-09-05 | Active | |
GRAND PACIFIC LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
GRAND PACIFIC LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BUTTERCUP BIDCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
GUSTO RESTAURANTS UK LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2013-11-18 | CURRENT | 2000-05-05 | Active | |
BH RESTAURANTS (LEEDS) LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MANCHESTER HOUSE BAR AND RESTAURANT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | In Administration/Administrative Receiver | |
LV BRANDS LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
THE ALCHEMIST (LEEDS) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
ARTISAN MANCHESTER LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
MH PROPERTY (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
TOWNHOUSE PROCUREMENT LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
NO 1 NEW YORK STREET BAR LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BLACKHOUSE RESTAURANTS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | In Administration/Administrative Receiver | |
LONDON ROAD RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active | |
OLIVE RESTAURANTS (MANCHESTER) LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
GRADO RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
NEWGATE RESTAURANTS LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | In Administration/Administrative Receiver | |
AUSTRALASIA LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
3RD PLACE LIMITED | Director | 2010-01-26 | CURRENT | 2009-01-09 | Active | |
LAVENDER BELL LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
THE ALCHEMIST BAR & RESTAURANT LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
GEORGIAN MANAGEMENT LTD | Director | 2007-07-05 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BHR FINANCE LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
GUSTO RESTAURANTS LIMITED | Director | 2005-03-31 | CURRENT | 1987-10-13 | Active | |
LIVING VENTURES GROUP PLC | Director | 2004-02-03 | CURRENT | 2003-10-17 | Dissolved 2014-12-23 | |
ZACCO1 LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
ZACCO2 LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-08 | Dissolved 2014-12-23 | |
MINICCINO'S LTD | Director | 2000-07-03 | CURRENT | 2000-07-03 | Dissolved 2014-12-23 | |
MOSQUITO LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/05/17 STATEMENT OF CAPITAL;GBP 1369346 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1369346 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Timothy Alan Bacon on 2015-07-03 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1369346 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD | |
CH01 | Director's details changed for Mr Jeremy Kevin Roberts on 2013-12-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 27/08/2013 | |
CERTNM | Company name changed living ventures restaurants group LIMITED\certificate issued on 17/09/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/09/2009 | |
CERTNM | Company name changed pimco 2637 LIMITED\certificate issued on 18/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAIGH / 01/02/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SEC 175(5)(A)CONFLICT OF INTEREST 13/11/2008 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY ROBERTS | |
288a | SECRETARY APPOINTED ANDREW PETER HAIGH | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RECONST AGMNT 22/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 22/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/1369346 22/0 | |
88(2)R | AD 22/06/07--------- £ SI 1369345@1=1369345 £ IC 1/1369346 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BH RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BH RESTAURANTS LIMITED are:
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. |