BHH RESORTS LIMITED - LEICESTER


Company Profile Company Filings

Overview

BHH RESORTS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BHH RESORTS LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09122484. The accounts status is SMALL and accounts are next due on 21/03/2024.

BHH RESORTS LIMITED - LEICESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DARSHANABEN MINESH PATEL Feb 1980 British Director 2020-07-10 CURRENT
MR ADRIAN LLOYD WALLACE PICKARD Mar 1971 British Director 2024-02-01 CURRENT
MRS JOANNE MARY WHITE Feb 1971 British Director 2022-04-01 CURRENT
MRS SAVITABEN PATEL Aug 1952 British Director 2021-01-19 CURRENT
MINESH DINESHBHAI PATEL Dec 1973 British Director 2023-07-18 CURRENT
MR PRIYESH DINESHBHAI PATEL Mar 1972 British Director 2023-07-18 CURRENT
MRS DIVYA PATEL Sep 1974 British Director 2020-07-10 CURRENT
MR YATIN VINUBHAI KOTAK Sep 1964 British Director 2024-02-01 CURRENT
BARBARA ELIZABETH HODGES Apr 1958 British Director 2015-02-19 UNTIL 2020-07-10 RESIGNED
ANDREW DENYS HINE Mar 1964 British Director 2015-02-19 UNTIL 2020-07-10 RESIGNED
MR JOHN HIGHAM Aug 1973 British Director 2021-01-19 UNTIL 2022-03-01 RESIGNED
MR DEREK VICTOR PENMAN Jan 1928 British Director 2014-07-09 UNTIL 2015-02-19 RESIGNED
MR SIMON ERIC SMITH Mar 1967 English Director 2022-03-01 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Din & Sav Limited 2020-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Buzzoni 2017-11-30 - 2020-07-10 9/1955 London   Significant influence or control
Mr Andrew Denys Hine 2017-07-17 - 2020-07-10 3/1964 London   Significant influence or control
Derek Victor Penman 2017-07-17 - 2017-11-21 1/1928 London   Ownership of shares 75 to 100 percent

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PENWISE PROPERTIES LIMITED NOTTINGHAM Dissolved... DORMANT 55100 - Hotels and similar accommodation
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MISSENDEN ABBEY LIMITED HIGH WYCOMBE Active SMALL 55100 - Hotels and similar accommodation
GPC MANAGEMENT LIMITED CASTLE DONINGTON ENGLAND Active SMALL 98000 - Residents property management
ALTA HOLDINGS LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
ALGO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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5 DYNHAM ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SMSDD LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DIN & SAV LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DARSH MM LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DIV KT LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CLEAN WORLD TECHNOLOGY LIMITED LEICESTER ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
CLEAN WORLD TECHNOLOGY TM LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BHH Resorts Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-22 31-03-2023 £399,029 Cash £3,130,799 equity
BHH Resorts Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £275,103 Cash £3,538,416 equity
BHH Resorts Limited - Limited company accounts 20.1 2021-12-17 31-03-2021 £1,376,191 Cash £4,134,794 equity

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