BHBL 2011 LIMITED

Key Data

Status

Active

Company No.

07841163

Incorporation date

09/11/2011

Size

Medium

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/2011)

08/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

11/09/2025

Registration of charge 078411630004, created on 2025-09-04

View PDF (83 pages)

29/05/2025

Accounts for a medium company made up to 2024-12-31

View PDF (19 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

19/11/2024

Appointment of Miss Amara Aslam as a director on 2024-11-14

View PDF (2 pages)

19/11/2024

Appointment of Mr Stephen Justin Allsop as a director on 2024-11-14

View PDF (2 pages)

19/11/2024

Termination of appointment of Adnan Parvaiz Raja as a director on 2024-11-14

View PDF (1 pages)

19/11/2024

Termination of appointment of Trevor James Hardwick as a director on 2024-11-14

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

21/02/2024

Appointment of Mr Trevor James Hardwick as a director on 2024-02-15

View PDF (2 pages)

21/02/2024

Termination of appointment of Paul Thomas Brady as a director on 2024-02-16

View PDF (1 pages)

18/10/2023

Termination of appointment of Sujoy Sinha as a director on 2023-10-17

View PDF (1 pages)

18/10/2023

Appointment of Mr Adnan Parvaiz Raja as a director on 2023-10-17

View PDF (2 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/05/2023

Termination of appointment of Israr Liaqat as a director on 2023-05-05

View PDF (1 pages)

10/05/2023

Appointment of Mr Sujoy Sinha as a director on 2023-05-05

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

29/09/2022

Director's details changed for Mr Paul Thomas Brady on 2022-09-26

View PDF (2 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

30/05/2022

Director's details changed for Mr Israr Liaqat on 2022-05-27

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

31/07/2019

Director's details changed for Mr Israr Liaqat on 2019-07-30

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

23/10/2018

Memorandum and Articles of Association

View PDF (6 pages)

23/10/2018

Resolutions

View PDF (2 pages)

09/10/2018

Resolutions

View PDF (2 pages)

02/10/2018

Registration of charge 078411630003, created on 2018-09-27

View PDF (55 pages)

10/05/2018

Satisfaction of charge 078411630001 in full

View PDF (1 pages)

10/05/2018

Satisfaction of charge 078411630002 in full

View PDF (1 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

18/04/2018

Notification of Select Birmingham Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

18/04/2018

Cessation of Royal Gulf Limited as a person with significant control on 2018-04-04

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

19/10/2016

Appointment of Mr Israr Liaqat as a director on 2016-10-17

View PDF (2 pages)

19/10/2016

Termination of appointment of Noor Khan as a director on 2016-10-17

View PDF (1 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

19/11/2015

Registration of charge 078411630002, created on 2015-11-05

View PDF (28 pages)

19/11/2015

All of the property or undertaking has been released and no longer forms part of charge 078411630001

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (3 pages)

17/11/2015

Director's details changed for Mr Noor Khan on 2015-11-09

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/09/2015

Appointment of Mr Noor Khan as a director on 2015-07-23

View PDF (2 pages)

01/09/2015

Termination of appointment of Kashif Shamel Ashraf Azharuddin Shamsi as a director on 2015-07-23

View PDF (1 pages)

22/01/2015

Appointment of Mr Paul Thomas Brady as a director on 2015-01-09

View PDF (2 pages)

22/01/2015

Termination of appointment of Beetham Hotels Birmingham Limited as a director on 2015-01-09

View PDF (1 pages)

22/01/2015

Termination of appointment of Robert Stephen Young as a director on 2015-01-09

View PDF (1 pages)

22/01/2015

Appointment of Mr Kashif Shamel Ashraf Azharuddin Shamsi as a director on 2015-01-09

View PDF (2 pages)

21/01/2015

Registration of charge 078411630001, created on 2015-01-09

View PDF (29 pages)

13/01/2015

Termination of appointment of Quayseco Limited as a secretary on 2015-01-09

View PDF (1 pages)

12/01/2015

Registered office address changed from One Glass Wharf Bristol BS2 0ZX to C/O Lomas and Co 12 Market Street Glossop Derbyshire SK13 8AR on 2015-01-12

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

12/11/2013

Director's details changed for Robert Stephen Young on 2011-11-09

View PDF (2 pages)

07/11/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/08/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

08/03/2012

Appointment of Beetham Hotels Birmingham Limited as a director

View PDF (3 pages)

01/12/2011

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

01/12/2011

Resolutions

View PDF (7 pages)

09/11/2011

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,020,958.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
75
309.89K
-
6.71M
1.02M
-

2022
75
309.89K
-
6.71M
1.02M
-

Employees

2022

Employees

75 - *

Net Assets(GBP)

309.89K £- *

Total Assets(GBP)

Turnover(GBP)

6.71M £- *

Cash in Bank(GBP)

1.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QUAYSECO LIMITED	Corporate Secretary	09/11/2011 - 09/01/2015	161
Hardwick, Trevor James	Director	15/02/2024 - 14/11/2024	23
Liaqat, Israr	Director	17/10/2016 - 05/05/2023	20
Brady, Paul Thomas	Director	09/01/2015 - 16/02/2024	4
Young, Robert Stephen	Director	09/11/2011 - 09/01/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHBL 2011 LIMITED

BHBL 2011 LIMITED is an(a) Active company incorporated on 09/11/2011 with the registered office located at C/O Lomas And Co, 12 Market Street, Glossop, Derbyshire SK13 8AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of BHBL 2011 LIMITED?

BHBL 2011 LIMITED is currently Active. It was registered on 09/11/2011 .

Where is BHBL 2011 LIMITED located?

BHBL 2011 LIMITED is registered at C/O Lomas And Co, 12 Market Street, Glossop, Derbyshire SK13 8AR.

What does BHBL 2011 LIMITED do?

BHBL 2011 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BHBL 2011 LIMITED have?

BHBL 2011 LIMITED had 75 employees in 2022.

What is the latest filing for BHBL 2011 LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-04 with no updates.