Active
Company Information for BH RESTAURANTS (LEEDS) LTD
98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ,
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Company Registration Number
08496829
Private Limited Company
Active |
Company Name | ||
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BH RESTAURANTS (LEEDS) LTD | ||
Legal Registered Office | ||
98 KING STREET KNUTSFORD CHESHIRE WA16 6HQ Other companies in WA16 | ||
Previous Names | ||
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Company Number | 08496829 | |
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Company ID Number | 08496829 | |
Date formed | 2013-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:57:56 |
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Officer | Role | Date Appointed |
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ANDREW PETER HAIGH |
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JEREMY KEVIN ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
BH RESTAURANTS LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
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 | |
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 | |
BH RESTAURANTS LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-04 | 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 |
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CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MORAN | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084968290001 | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 03/07/20 | |
RES15 | CHANGE OF COMPANY NAME 03/07/20 | |
SH01 | 02/07/20 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 02/07/20 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HAIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HAIGH / 02/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/03/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 (LEEDS) LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BH RESTAURANTS (LEEDS) LTD 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. |