BHOTEL LIMITED

Overview

Company Name	BHOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05794006
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BHOTEL LIMITED?

Other information service activities n.e.c. (63990) / Information and communication
Other service activities n.e.c. (96090) / Other service activities

Where is BHOTEL LIMITED located?

Registered Office Address	44 Pilgrim Street L1 9HB Liverpool Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of BHOTEL LIMITED?

Previous Company Names
Company Name	From	Until
MIKE LIMITED	Apr 25, 2006	Apr 25, 2006

What are the latest accounts for BHOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BHOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	No

What are the latest filings for BHOTEL LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Unaudited abridged accounts made up to Apr 30, 2024	10 pages	AA

Dec 06, 2024	Change of details for Mr Jose Alvarez Lopez as a person with significant control on Dec 06, 2024	2 pages	PSC04

Dec 06, 2024	Change of details for Ms Maria Del Carmen Alvarez Casal as a person with significant control on Dec 06, 2024	2 pages	PSC04

Dec 06, 2024	Change of details for Mr Manuel Pedro Alvarez Casal as a person with significant control on Dec 06, 2024	2 pages	PSC04

Dec 06, 2024	Secretary's details changed for Mr Adrian Schofield Hall on Dec 06, 2024	1 pages	CH03

Dec 04, 2024	Secretary's details changed for Adrian Hall on Dec 04, 2024	1 pages	CH03

Dec 04, 2024	Director's details changed for Mr. Adrian Schofield Hall on Dec 04, 2024	2 pages	CH01

Nov 20, 2024	Director's details changed for Mr Mark Alan Muller on Nov 20, 2024	2 pages	CH01

May 02, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

May 02, 2023	Confirmation statement made on Apr 25, 2023 with updates	5 pages	CS01

Apr 28, 2023	Notification of Manuel Pedro Alvarez Casal as a person with significant control on Apr 27, 2023	2 pages	PSC01

Apr 27, 2023	Notification of Maria Del Carmen Alvarez Casal as a person with significant control on Apr 27, 2023	2 pages	PSC01

Jan 09, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Nov 23, 2022	Director's details changed for Mr Adrian Schofield Hall on Nov 19, 2022	2 pages	CH01

May 13, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

May 24, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

May 01, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Registered office address changed from Mottram House 43 Greek Street Stockport SK3 8AX England to 44 Pilgrim Street Liverpool Merseyside L1 9HB on Jan 30, 2020	1 pages	AD01

Jan 30, 2020	Registered office address changed from 44 Pilgrim Street Liverpool L1 9HB England to Mottram House 43 Greek Street Stockport SK3 8AX on Jan 30, 2020	1 pages	AD01

Jan 29, 2020	Registered office address changed from 53 Rodney Street Liverpool L1 9ER England to 44 Pilgrim Street Liverpool L1 9HB on Jan 29, 2020	1 pages	AD01

Jan 17, 2020	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Sep 23, 2019	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 53 Rodney Street Liverpool L1 9ER on Sep 23, 2019	1 pages	AD01

View All Filings

Who are the officers of BHOTEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HALL, Adrian Schofield

Sep 08, 2010

Secretary

4 - 8 Circular Road

IM1 1AG Douglas

3rd Floor, Atlantic House

Isle Of Man

153974220001

HALL, Adrian Schofield, Mr.

Sep 08, 2010

Director

4 - 8 Circular Road

IM1 1AG Douglas

3rd Floor Atlantic House

Isle Of Man

British

1966-12

Director

128074050008

MULLER, Mark Alan

Sep 30, 2013

Director

4 - 8 Circular Road

Douglas

IM1 1AG Isle Of Man

3rd Floor, Atlantic House

Isle Of Man

British

1964-9

Director

183848580005

SMALL FIRMS SECRETARY SERVICES LIMITED

Apr 25, 2006

Sep 08, 2010

Secretary

Riverside House

Heron Way

TR1 2XN Truro

Cornwall

United Kingdom

Identification Type	European Economic Area
Registration Number	04132777

73702780007

STEVENSON, David Peter

Sep 08, 2010

Sep 30, 2013

Director

Dale Street

Ramsey

IM8 1BJ Isle Of Man

Isle Of Man

British

1967-7

Director

79034980001

SMALL FIRMS DIRECT SERVICES LIMITED

Apr 25, 2006

Sep 08, 2010

Director

Riverside House

Heron Way

TR1 2XN Truro

Cornwall

United Kingdom

Identification Type	European Economic Area
Registration Number	03660216

76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manuel Pedro Alvarez Casal 4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man	Apr 27, 2023	4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man	No
	Nationality: Mexican Country of Residence: Mexico
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Maria Del Carmen Alvarez Casal 4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man	Apr 27, 2023	4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man	No
	Nationality: Mexican Country of Residence: Mexico
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jose Alvarez Lopez 4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man	Apr 28, 2016	4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man	No
	Nationality: Mexican Country of Residence: Mexico
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0