SCOTT BH LIMITED

Key Data

Status

Active

Company No.

08117295

Incorporation date

25/06/2012

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2012)

07/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

30/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

25/09/2024

Notification of Scott Bmg Limited as a person with significant control on 2024-09-24

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21/08/2024

Satisfaction of charge 081172950013 in full

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14/08/2024

Confirmation statement made on 2024-08-10 with no updates

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12/08/2024

Certificate of change of name

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12/08/2024

Appointment of Mrs Marie Griffiths as a director on 2024-08-07

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12/08/2024

Termination of appointment of Antony John Howell as a director on 2024-08-07

View PDF (1 pages)

12/08/2024

Termination of appointment of Simon Andrew Thorne as a director on 2024-08-07

View PDF (1 pages)

12/08/2024

Registered office address changed from The Yacht Station Riverside Brundall Norwich NR13 5PX to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 2024-08-12

View PDF (1 pages)

10/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

06/07/2023

Previous accounting period extended from 2022-12-30 to 2023-06-29

View PDF (1 pages)

30/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Satisfaction of charge 081172950011 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950028 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950021 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950029 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950027 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950022 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950031 in full

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26/08/2021

Satisfaction of charge 081172950030 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950033 in full

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26/08/2021

Satisfaction of charge 081172950034 in full

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26/08/2021

Satisfaction of charge 081172950012 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950035 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950032 in full

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26/08/2021

Satisfaction of charge 081172950017 in full

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26/08/2021

Satisfaction of charge 081172950018 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950019 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950026 in full

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26/08/2021

Satisfaction of charge 081172950020 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950023 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 1 in full

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26/08/2021

Satisfaction of charge 8 in full

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26/08/2021

Satisfaction of charge 081172950024 in full

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26/08/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950025 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950016 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950014 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 081172950015 in full

View PDF (1 pages)

12/01/2021

Resolutions

View PDF (3 pages)

12/01/2021

Appointment of Mrs Michele Anne Griffiths as a secretary on 2021-01-11

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

02/12/2019

Termination of appointment of John Stephen Tate as a director on 2019-12-02

View PDF (1 pages)

02/12/2019

Appointment of Mr Antony John Howell as a director on 2019-12-02

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

19/09/2019

Appointment of Mr John Stephen Tate as a director on 2019-05-02

View PDF (2 pages)

03/05/2019

Appointment of Mr Simon Andrew Thorne as a director on 2019-05-02

View PDF (2 pages)

25/04/2019

Resolutions

View PDF (37 pages)

07/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

11/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

11/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

11/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

11/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

06/12/2017

Cessation of Matthew Mark Harvey as a person with significant control on 2017-11-30

View PDF (1 pages)

06/12/2017

Termination of appointment of Matthew Mark Harvey as a director on 2017-11-30

View PDF (1 pages)

18/10/2017

Current accounting period extended from 2017-11-30 to 2017-12-30

View PDF (1 pages)

22/09/2017

Audit exemption subsidiary accounts made up to 2016-11-30

View PDF (13 pages)

22/09/2017

Audit exemption statement of guarantee by parent company for period ending 30/11/16

View PDF (3 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

View PDF (33 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 30/11/16

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

11/10/2016

Accounts for a small company made up to 2015-11-30

View PDF (6 pages)

05/09/2016

Registration of charge 081172950034, created on 2016-09-05

View PDF (8 pages)

05/09/2016

Registration of charge 081172950035, created on 2016-09-05

View PDF (17 pages)

26/08/2016

Registration of charge 081172950031, created on 2016-08-26

View PDF (17 pages)

26/08/2016

Registration of charge 081172950030, created on 2016-08-26

View PDF (8 pages)

26/08/2016

Registration of charge 081172950033, created on 2016-08-26

View PDF (17 pages)

26/08/2016

Registration of charge 081172950032, created on 2016-08-26

View PDF (8 pages)

03/06/2016

Termination of appointment of Mark Garner as a director on 2016-05-31

View PDF (1 pages)

03/06/2016

Termination of appointment of Mark Garner as a secretary on 2016-05-31

View PDF (1 pages)

09/11/2015

Registration of charge 081172950026, created on 2015-11-06

View PDF (16 pages)

09/11/2015

Registration of charge 081172950029, created on 2015-11-06

View PDF (8 pages)

09/11/2015

Registration of charge 081172950027, created on 2015-11-06

View PDF (8 pages)

09/11/2015

Registration of charge 081172950028, created on 2015-11-06

View PDF (16 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

08/09/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

04/06/2015

Registration of charge 081172950024, created on 2015-06-02

View PDF (16 pages)

04/06/2015

Registration of charge 081172950025, created on 2015-06-02

View PDF (8 pages)

19/12/2014

Registration of charge 081172950020, created on 2014-12-19

View PDF (16 pages)

19/12/2014

Registration of charge 081172950022, created on 2014-12-19

View PDF (16 pages)

19/12/2014

Registration of charge 081172950023, created on 2014-12-19

View PDF (8 pages)

19/12/2014

Registration of charge 081172950018, created on 2014-12-19

View PDF (16 pages)

19/12/2014

Registration of charge 081172950021, created on 2014-12-19

View PDF (8 pages)

19/12/2014

Registration of charge 081172950019, created on 2014-12-19

View PDF (8 pages)

29/07/2014

Appointment of Mr Matthew Mark Harvey as a director on 2014-07-29

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

28/03/2014

Accounts for a small company made up to 2013-11-30

View PDF (5 pages)

24/02/2014

Termination of appointment of James Tucker as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of James Tucker as a secretary

View PDF (1 pages)

24/02/2014

Appointment of Mr Mark Garner as a secretary

View PDF (2 pages)

31/01/2014

Registration of charge 081172950016

View PDF (8 pages)

31/01/2014

Registration of charge 081172950017

View PDF (16 pages)

29/11/2013

Registration of charge 081172950015

View PDF (16 pages)

29/11/2013

Registration of charge 081172950014

View PDF (8 pages)

14/11/2013

Registration of charge 081172950013

View PDF (54 pages)

14/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

26/07/2013

Appointment of Mr James Robert Tucker as a secretary

View PDF (1 pages)

25/07/2013

Termination of appointment of Mark Clayton as a secretary

View PDF (1 pages)

25/07/2013

Termination of appointment of Mark Clayton as a director

View PDF (1 pages)

13/06/2013

Registration of charge 081172950012

View PDF (18 pages)

30/05/2013

Registration of charge 081172950011

View PDF (11 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 6

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22/03/2013

Particulars of a mortgage or charge / charge no: 7

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22/03/2013

Particulars of a mortgage or charge / charge no: 8

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22/03/2013

Particulars of a mortgage or charge / charge no: 9

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22/03/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

21/01/2013

Appointment of Mr James Robert Tucker as a director

View PDF (2 pages)

21/01/2013

Appointment of Mr Martin Robert Scott as a director

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01/12/2012

Particulars of a mortgage or charge / charge no: 1

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01/12/2012

Particulars of a mortgage or charge / charge no: 4

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01/12/2012

Particulars of a mortgage or charge / charge no: 3

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01/12/2012

Particulars of a mortgage or charge / charge no: 2

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17/08/2012

Statement of capital following an allotment of shares on 2012-08-03

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17/08/2012

Statement of capital following an allotment of shares on 2012-08-03

View PDF (3 pages)

20/07/2012

Current accounting period extended from 2013-06-30 to 2013-11-30

View PDF (1 pages)

25/06/2012

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/08/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

29/06/2025

Next 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)

2021
0
4.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Mark Harvey	Director	29/07/2014 - 30/11/2017	11
Scott, Martin Robert	Director	21/12/2012 - Present	44
Clayton, Mark Adrian	Director	25/06/2012 - 19/07/2013	17
Thorne, Simon Andrew	Director	02/05/2019 - 07/08/2024	1
Griffiths, Michele Anne	Secretary	11/01/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About SCOTT BH LIMITED

SCOTT BH LIMITED is an(a) Active company incorporated on 25/06/2012 with the registered office located at Suite 5 Oyster House, Severalls Lane, Colchester, Essex CO4 9PD. 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 SCOTT BH LIMITED?

SCOTT BH LIMITED is currently Active. It was registered on 25/06/2012 .

Where is SCOTT BH LIMITED located?

SCOTT BH LIMITED is registered at Suite 5 Oyster House, Severalls Lane, Colchester, Essex CO4 9PD.

What does SCOTT BH LIMITED do?

SCOTT BH LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for SCOTT BH LIMITED?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-07 with updates.