BH ALDERWOOD LIMITED
Overview
| Company Name | BH ALDERWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13734829 |
| 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 ALDERWOOD LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BH ALDERWOOD LIMITED located?
| Registered Office Address | 210 Cygnet Court Centre Park WA1 1PP Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BH ALDERWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BH AVISFORD PARK LIMITED | Nov 10, 2021 | Nov 10, 2021 |
What are the latest accounts for BH ALDERWOOD 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 ALDERWOOD LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for BH ALDERWOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Edward Greenall as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Haydn Herbert James Fentum as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Robin Michael Philpot Sheppard 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 | ||||||||||||||
Notification of Eldervale Limited as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed bh avisford park LIMITED\certificate issued on 25/07/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Charles 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 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of BH ALDERWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTUM, Haydn Herbert James | Director | Cygnet Court Centre Park WA1 1PP Warrington 210 England | England | British | 231567180003 | |||||
| GROVE, Richard Charles | Director | Cygnet Court Centre Park WA1 1PP Warrington 210 England | England | British | 301588450001 | |||||
| LITTLEFAIR, Stephen Linton | Director | Cygnet Court Centre Park WA1 1PP Warrington 210 England | England | British | 289319240001 | |||||
| GREENALL, Thomas Edward | Director | Cygnet Court Centre Park WA1 1PP Warrington 210 England | England | British | 277080020001 | |||||
| MARSKELL, Graham Galsgaard | Director | Cygnet Court Centre Park WA1 1PP Warrington 210 England | England | British | 174376510001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | Cygnet Court Centre Park WA1 1PP Warrington 210 England | England | British | 34787520005 |
Who are the persons with significant control of BH ALDERWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eldervale Limited | Nov 21, 2025 | Cygnet Court Centre Park WA1 1PP Warrington 210 Cheshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Robin Michael Philpot Sheppard | Nov 10, 2021 | Cygnet Court Centre Park WA1 1PP Warrington 210 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Haydn Herbert James Fentum | Nov 10, 2021 | Cygnet Court Centre Park WA1 1PP Warrington 210 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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