| Company Name | Bh (Summermist) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12674502 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2020(3 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Haydn Herbert James Fentum |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Hon Thomas Edward Greenall |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Stephen Linton Littlefair |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Robin Michael Philpot Sheppard |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Richard Charles Grove |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Graham Galsgaard Marskell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
Location
| Registered Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
|---|---|
| 26 October 2022 | Appointment of Mr Richard Charles Grove as a director on 5 September 2022 (2 pages) |
| 26 October 2022 | Termination of appointment of Graham Galsgaard Marskell as a director on 5 September 2022 (1 page) |
| 17 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 August 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 18 August 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
| 19 February 2021 | Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP England to 210 Cygnet Court Centre Park Warrington WA1 1PP on 19 February 2021 (1 page) |
| 15 September 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 16 June 2020 | Incorporation Statement of capital on 2020-06-16
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