Bh Restaurants Limited

Company Name	Bh Restaurants Limited
Company Status	Dissolved
Company Number	06237237
Category	Private Limited Company
Incorporation Date	4 May 2007(17 years ago)
Dissolution Date	3 May 2022 (1 year, 12 months ago)
Previous Names	Pimco 2637 Limited and Living Ventures Restaurants Group Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Andrew Peter Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(2 months, 4 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 03 May 2022)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Av Macclesfield Cheshire SK10 3RH

Secretary Name	Mr Andrew Peter Haigh
Nationality	British
Status	Closed
Appointed	01 July 2008(1 year, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 03 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Av Macclesfield Cheshire SK10 3RH

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Secretary Name	Mr Jeremy Kevin Roberts
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndcroft Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	livingventures.com
Telephone	01565 631234
Telephone region	Knutsford

Location

Registered Address	98 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4m at £1	Blackhouse Newco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,369,000

Accounts

Latest Accounts	30 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

22 June 2007	Delivered on: 26 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 June 2007

Delivered on: 26 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 June 2020	Micro company accounts made up to 30 March 2020 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
5 August 2019	Accounts for a small company made up to 30 March 2018 (14 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
18 September 2018	Satisfaction of charge 1 in full (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
14 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,369,346 (5 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,369,346 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,369,346 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,369,346 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,369,346 (6 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,369,346 (9 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,369,346 (9 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,369,346 (9 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
17 September 2013	Company name changed living ventures restaurants group LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
17 September 2013	Company name changed living ventures restaurants group LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (22 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (22 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (22 pages)
18 January 2010	Company name changed pimco 2637 LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2009-09-22 (2 pages)
18 January 2010	Company name changed pimco 2637 LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2009-09-22 (2 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Change of name notice (2 pages)
19 October 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
19 October 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
7 May 2009	Return made up to 01/05/09; full list of members (14 pages)
7 May 2009	Director and secretary's change of particulars / andrew haigh / 01/02/2009 (1 page)
7 May 2009	Director and secretary's change of particulars / andrew haigh / 01/02/2009 (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (14 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
11 December 2008	Resolutions RES13 ‐ Sec 175(5)(a)conflict of interest 13/11/2008 (3 pages)
11 December 2008	Resolutions RES13 ‐ Sec 175(5)(a)conflict of interest 13/11/2008 (3 pages)
26 September 2008	Return made up to 04/05/08; full list of members (14 pages)
26 September 2008	Return made up to 04/05/08; full list of members (14 pages)
9 July 2008	Secretary appointed andrew peter haigh (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from 116 duke street liverpool merseyside L1 5AG (1 page)
9 July 2008	Secretary appointed andrew peter haigh (2 pages)
9 July 2008	Appointment terminated secretary jeremy roberts (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 116 duke street liverpool merseyside L1 5AG (1 page)
9 July 2008	Appointment terminated secretary jeremy roberts (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
25 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reconst agmnt 22/06/07 RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
25 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reconst agmnt 22/06/07 RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
19 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
19 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
9 July 2007	New secretary appointed;new director appointed (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: 1 park row leeds LS1 5AB (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	Nc inc already adjusted 22/06/06 (1 page)
9 July 2007	Ad 22/06/07--------- Â£ si 1369345@1=1369345 Â£ ic 1/1369346 (5 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 July 2007	Ad 22/06/07--------- Â£ si 1369345@1=1369345 Â£ ic 1/1369346 (5 pages)
9 July 2007	New secretary appointed;new director appointed (3 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 1 park row leeds LS1 5AB (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Nc inc already adjusted 22/06/06 (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (3 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Incorporation (16 pages)
4 May 2007	Incorporation (16 pages)