BH CENTRAL SERVICES LIMITED
Overview
| Company Name | BH CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12674972 |
| 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 CENTRAL SERVICES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BH CENTRAL SERVICES LIMITED located?
| Registered Office Address | 210 Cygnet Court Centre Park WA1 1PP Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BH CENTRAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BH CENTRAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BH CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of The Hon. Thomas Edward Greenall as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Edward Greenall as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Eldervale Limited as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Haydn Herbert James Fentum as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Robin Michael Philpot Sheppard as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Robin Michael Philpot Sheppard as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Grove as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Galsgaard Marskell as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP England to 210 Cygnet Court Centre Park Warrington WA1 1PP on Feb 19, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BH CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTUM, Haydn Herbert James | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 263842170001 | |||||
| GREENALL, Thomas Edward, The Hon. | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | United Kingdom | British | 316350270001 | |||||
| GROVE, Richard Charles | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 301588450001 | |||||
| LITTLEFAIR, Stephen Linton | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 163313280002 | |||||
| GREENALL, Thomas Edward, The Hon | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 257402970001 | |||||
| MARSKELL, Graham Galsgaard | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 174376510001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 34787520005 |
Who are the persons with significant control of BH CENTRAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eldervale Limited | Nov 21, 2025 | Cygnet Court Centre Park WA1 1PP Warrington 210 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robin Michael Philpot Sheppard | Jun 16, 2020 | Centre Park WA1 1PP Warrington 210 Cygnet Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Haydn Herbert James Fentum | Jun 16, 2020 | Centre Park WA1 1PP Warrington 210 Cygnet Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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