B H HOTELS 4 LIMITED

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B H HOTELS 4 LIMITED

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Key Data

Status

Active

Company No.

12361123

Incorporation date

12/12/2019

Size

Medium

Contacts

Registered address

Registered address

The Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NBCopy
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Latest events (Record since 12/12/2019)
dot icon17/03/2026
Confirmation statement made on 2025-12-11 with no updates
dot icon06/08/2025
Amended accounts for a medium company made up to 2024-06-30
dot icon28/03/2025
Full accounts made up to 2024-06-30
dot icon11/02/2025
Termination of appointment of David William Kenyon Armitage as a director on 2025-02-11
dot icon23/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon20/12/2024
Appointment of Mr David William Kenyon Armitage as a director on 2024-11-15
dot icon06/11/2024
Appointment of Mr James William Routledge as a director on 2024-10-25
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-10-24
dot icon31/10/2024
Satisfaction of charge 123611230001 in full
dot icon31/10/2024
Satisfaction of charge 123611230003 in full
dot icon31/10/2024
Satisfaction of charge 123611230004 in full
dot icon31/10/2024
Satisfaction of charge 123611230005 in full
dot icon31/10/2024
Satisfaction of charge 123611230002 in full
dot icon25/10/2024
Registration of charge 123611230006, created on 2024-10-24
dot icon25/10/2024
Registration of charge 123611230007, created on 2024-10-24
dot icon28/03/2024
Full accounts made up to 2023-06-29
dot icon20/02/2024
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to The Swan Hotel and Spa Newby Bridge Ulverston LA12 8NB on 2024-02-20
dot icon28/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon29/09/2023
Director's details changed for Mr Craig Jeffrey Hadfield on 2023-09-29
dot icon26/09/2023
Full accounts made up to 2022-06-29
dot icon31/07/2023
Appointment of Mr Craig Jeffrey Hadfield as a director on 2023-07-15
dot icon26/06/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon05/06/2023
Termination of appointment of Sarah Gibbs as a director on 2023-05-12
dot icon15/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon30/06/2022
Full accounts made up to 2021-06-30
dot icon20/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon17/11/2021
Total exemption full accounts made up to 2020-06-30
dot icon17/08/2021
Current accounting period shortened from 2020-12-31 to 2020-06-30
dot icon15/04/2021
Termination of appointment of Alexander James Rae as a director on 2021-04-14
dot icon16/12/2020
Confirmation statement made on 2020-12-11 with updates
dot icon24/11/2020
Appointment of Miss Sarah Gibbs as a director on 2020-11-24
dot icon23/11/2020
Registration of charge 123611230004, created on 2020-11-19
dot icon23/11/2020
Registration of charge 123611230005, created on 2020-11-19
dot icon14/02/2020
Resolutions
dot icon12/02/2020
Change of details for B H Hotels 3 Limited as a person with significant control on 2020-02-06
dot icon12/02/2020
Appointment of Audrey Campbell Bardsley as a director on 2020-02-06
dot icon12/02/2020
Appointment of Ms Sharon Anne Bardsley as a director on 2020-02-06
dot icon10/02/2020
Registration of charge 123611230001, created on 2020-02-06
dot icon10/02/2020
Registration of charge 123611230003, created on 2020-02-06
dot icon10/02/2020
Registration of charge 123611230002, created on 2020-02-06
dot icon04/02/2020
Resolutions
dot icon23/01/2020
Cessation of James Simon Holte Houlston as a person with significant control on 2020-01-17
dot icon22/01/2020
Change of share class name or designation
dot icon22/01/2020
Particulars of variation of rights attached to shares
dot icon21/01/2020
Appointment of Mr Alexander James Rae as a director on 2020-01-17
dot icon20/01/2020
Notification of B H Hotels 3 Limited as a person with significant control on 2020-01-17
dot icon12/12/2019
Incorporation
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/12/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bardsley, Audrey Campbell
Director
06/02/2020 - Present
1
Rae, Alexander James
Director
17/01/2020 - 14/04/2021
1
Hadfield, Craig Jeffrey
Director
15/07/2023 - Present
3
Houlston, James Simon Holte
Director
12/12/2019 - Present
79
Routledge, James William
Director
25/10/2024 - Present
25

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About B H HOTELS 4 LIMITED

B H HOTELS 4 LIMITED is an(a) Active company incorporated on 12/12/2019 with the registered office located at The Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B H HOTELS 4 LIMITED?

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B H HOTELS 4 LIMITED is currently Active. It was registered on 12/12/2019 .

Where is B H HOTELS 4 LIMITED located?

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B H HOTELS 4 LIMITED is registered at The Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NB.

What does B H HOTELS 4 LIMITED do?

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B H HOTELS 4 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for B H HOTELS 4 LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2025-12-11 with no updates.