BH LIVE ENTERPRISES LIMITED
Overview
| Company Name | BH LIVE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07175626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BH LIVE ENTERPRISES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
Where is BH LIVE ENTERPRISES LIMITED located?
| Registered Office Address | Bournemouth International Centre Exeter Road BH2 5BH Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BH LIVE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BH LIVE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for BH LIVE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Mr Ian Stanley Walton as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Mark Workman as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lyn Mary Margaret Glass as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Appointment of Ms Sandra Denise Graham as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin John Kimberley as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Termination of appointment of Christopher Charles Symons as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Andrew Boulton as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Raymond Wright as a director on May 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alun Williams on Jan 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Appointment of Ms Jacqueline Maria Edwards as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stephen Gordon George Bartlett as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christopher Charles Symons as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Charles Clark as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Who are the officers of BH LIVE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Stephen Mark | Secretary | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | 206818800001 | |||||||||||
| BARTLETT, Stephen Gordon George | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Director | 162804760001 | ||||||||
| COLLINS, Paul Christopher | Director | Keith Road Talbot Woods BH3 7DT Bournemouth 79 Dorset England | England | British | Director Motor Company (Westover) | 59669580001 | ||||||||
| DEWHURST, Philip Anthony | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Director | 150544430001 | ||||||||
| EDWARDS, Jacqueline Maria | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Councillor | 242856150001 | ||||||||
| GLASS, Lyn Mary Margaret | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Director | 150547900002 | ||||||||
| GRAHAM, Sandra Denise | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Solicitor | 130880600001 | ||||||||
| WALTON, Ian Stanley | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Retired | 307231200001 | ||||||||
| WILLIAMS, Alun | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Retired | 13854700002 | ||||||||
| WORKMAN, Jonathan Mark | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Chief Executive | 90893850001 | ||||||||
| CHAUHAN, Jitendra | Secretary | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | British | 157838020001 | ||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | Floor 2nd Floor 50 Gresham Street EC2V 7AY London 2nd England |
| 150537020001 | ||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | Floor 2nd Floor 50 Gresham Street EC2V 7AY London 2nd England |
| 150543240001 | ||||||||||
| BILLINGTON, Nicholas Simon | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Management Consultant | 150538580001 | ||||||||
| BOULTON, Robert Andrew | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Security Consultant | 152109200001 | ||||||||
| CHAPMAN, Robert Herbert | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset England | England | British | Director | 150538760001 | ||||||||
| CLARK, Ian Charles | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Accountant | 49824060002 | ||||||||
| DUNLOP, Beverley Ann | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset England | England | British | Partner Retail Business Councillor Bournemouth | 150562940002 | ||||||||
| GUNN, Peter Gareth | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset England | England | British | Chief Executive | 150536990001 | ||||||||
| KELSEY, David Anthony, Councillor | Director | Elizabeth Court A8 Grove Road, East Cliff BH1 3DR Bournemouth Elizabeth Court A8 Dorset England | England | British | Director | 150537590001 | ||||||||
| KIMBERLEY, Martin John | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | United Kingdom | British | Chief Executive | 150544390002 | ||||||||
| MACKIN, Gina Louise | Director | Sea Mist 10 Sea Mist Lakeside Road, Branksome Park BH13 6LR Poole 10 Dorset England | United Kingdom | British | Company Director | 68042330003 | ||||||||
| MUIR, Stephen Menzies | Director | Floor 50 Gresham Street EC2V 7AY London 2nd England | England | British | Accountant | 124672330001 | ||||||||
| PACIFICO- MACKIN, Gina Louise | Director | Lakeside Road BH13 6LR Poole 10 Dorset England | United Kingdom | British | Councillor | 199784020001 | ||||||||
| SYMONS, Christopher Charles | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Chief Exectuive | 262522510001 | ||||||||
| WILLIAMS, Lawrence, Councillor | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset | England | British | Councillor | 72799950001 | ||||||||
| WRIGHT, Michael Raymond | Director | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre Dorset England | England | British | Managing Director | 146031500001 | ||||||||
| WHALE ROCK DIRECTORS LIMITED | Director | Floor 50 Gresham Street EC2V 7AY London 2nd England |
| 149391430001 |
Who are the persons with significant control of BH LIVE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bh Live | Jul 01, 2016 | Exeter Road BH2 5BH Bournemouth Bournemouth International Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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