BHA HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

05246123

Incorporation date

29/09/2004

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

05/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

13/12/2021

Liquidators' statement of receipts and payments to 2021-11-17

View PDF (11 pages)

07/12/2020

Registered office address changed from Browns Hotel King Street Laugharne Carmarthen Dyfed SA33 4RY to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 2020-12-07

View PDF (2 pages)

03/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2020

Statement of affairs

View PDF (11 pages)

03/12/2020

Resolutions

View PDF (1 pages)

15/11/2020

Resolutions

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

05/11/2020

Satisfaction of charge 1 in full

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05/11/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

05/11/2020

Satisfaction of charge 4 in full

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05/11/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

09/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

21/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

01/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

01/06/2018

Appointment of Mrs Louise Elizabeth Short as a director on 2018-05-25

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Stephen Robert Davies as a director on 2017-09-30

View PDF (1 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

19/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

24/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

23/10/2013

Registered office address changed from 28 Kelston Road Cardiff CF14 2AJ Wales on 2013-10-23

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

09/04/2013

Appointment of Stephen Robert Davies as a director

View PDF (3 pages)

13/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (4 pages)

29/02/2012

Resolutions

View PDF (1 pages)

18/11/2011

Registered office address changed from Browns Hotel, King Street Laugharne Carmarthen SA33 4RY on 2011-11-18

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/05/2010

Termination of appointment of Geoffrey May as a director

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

14/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

27/01/2009

Return made up to 29/09/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

30/11/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

29/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

06/12/2006

Director resigned

View PDF (1 pages)

18/08/2006

Amended accounts made up to 2005-09-30

View PDF (6 pages)

07/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

24/01/2006

Return made up to 29/09/05; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2005

Ad 25/04/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallivan, Nicholas David	Director	20/12/2005 - Present	11
Short, Louise Elizabeth	Director	25/05/2018 - Present	2
Gallivan, Nicholas David	Secretary	20/12/2005 - Present	-

Persons with Significant Control

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Description

About BHA HOTELS LIMITED

BHA HOTELS LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at 10 St. Helens Road, Swansea, West Glamorgan SA1 4AW. There are currently 3 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 BHA HOTELS LIMITED?

BHA HOTELS LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 05/10/2022.

Where is BHA HOTELS LIMITED located?

BHA HOTELS LIMITED is registered at 10 St. Helens Road, Swansea, West Glamorgan SA1 4AW.

What does BHA HOTELS LIMITED do?

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

What is the latest filing for BHA HOTELS LIMITED?

The latest filing was on 05/10/2022: Final Gazette dissolved following liquidation.