BHBL 2011 LIMITED - GLOSSOP
| Company Profile | Company Filings |
Overview
BHBL 2011 LIMITED is a Private Limited Company from GLOSSOP and has the status: Active.
BHBL 2011 LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07841163. The accounts status is FULL and accounts are next due on 30/09/2024.
BHBL 2011 LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07841163. The accounts status is FULL and accounts are next due on 30/09/2024.
BHBL 2011 LIMITED - GLOSSOP
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LOMAS AND CO
GLOSSOP
DERBYSHIRE
SK13 8AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADNAN PARVAIZ RAJA | Jul 1983 | British | Director | 2023-10-17 | CURRENT |
| MR TREVOR JAMES HARDWICK | Aug 1976 | British | Director | 2024-02-15 | CURRENT |
| ROBERT STEPHEN YOUNG | Jun 1954 | British | Director | 2011-11-09 UNTIL 2015-01-09 | RESIGNED |
| MR SUJOY SINHA | Oct 1975 | British | Director | 2023-05-05 UNTIL 2023-10-17 | RESIGNED |
| MR KASHIF SHAMEL ASHRAF AZHARUDDIN SHAMSI | Aug 1974 | Pakistani | Director | 2015-01-09 UNTIL 2015-07-23 | RESIGNED |
| MR ISRAR LIAQAT | Mar 1972 | British | Director | 2016-10-17 UNTIL 2023-05-05 | RESIGNED |
| MR NOOR KHAN | Sep 1969 | Pakistani | Director | 2015-07-23 UNTIL 2016-10-17 | RESIGNED |
| MR PAUL THOMAS BRADY | Dec 1963 | Irish | Director | 2015-01-09 UNTIL 2024-02-16 | RESIGNED |
| QUAYSECO LIMITED | Corporate Secretary | 2011-11-09 UNTIL 2015-01-09 | RESIGNED | ||
| BEETHAM HOTELS BIRMINGHAM LIMITED | Corporate Director | 2012-03-06 UNTIL 2015-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Select Birmingham Limited | 2018-04-04 | Glossop | Ownership of shares 75 to 100 percent | |
| Royal Gulf Limited | 2016-04-06 - 2018-04-04 | Dubai | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BHBL 2011 Limiited - Limited company accounts 23.1 | 2023-07-20 | 31-12-2022 | £1,020,958 Cash £-309,894 equity |
| BHBL 2011 Limiited - Limited company accounts 20.1 | 2021-09-21 | 31-12-2020 | £385,131 Cash £-360,670 equity |
| BHBL 2011 Limiited - Limited company accounts 20.1 | 2020-08-06 | 31-12-2019 | £1,078,697 Cash £417,067 equity |
| BHBL 2011 Limiited - Limited company accounts 18.2 | 2019-08-08 | 31-12-2018 | £1,259,504 Cash £119,825 equity |
| BHBL 2011 Limiited - Limited company accounts 18.1d | 2018-05-02 | 31-12-2017 | £944,702 Cash £-88,877 equity |