BHH RESORTS LIMITED
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER LE1 7RU- Active
- Private Limited Company
- Company No. 09122484
- Last Updated: 01 Mar 2024
Company Profile
BHH RESORTS LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LEICESTER. BHH RESORTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 4 months and 2 days.
| Name | BHH RESORTS LIMITED |
|---|---|
| Company number | 09122484 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Din & Sav Limited Wenlock Road, N1 7GU |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Buzzoni Nationality: British |
Dates: Thursday, November 30, 2017 - Friday, July 10, 2020
significant influence or control
|
| Derek Victor Penman Nationality: British |
Dates: Monday, July 17, 2017 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
|
| Mr Andrew Denys Hine Nationality: British |
Dates: Monday, July 17, 2017 - Friday, July 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 21 March 2024, (-235 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BHH RESORTS LIMITED | 09 Jul 2014 |