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 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
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 |
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 |