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BH BISTRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bh Bistro Limited. The company was founded 12 years ago and was given the registration number 07805356. The firm's registered office is in DERBY. You can find them at Suite1.1, 11 Mallard Way, Pride Park, Derby, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BH BISTRO LIMITED
Company Number:07805356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite1.1, 11 Mallard Way, Pride Park, Derby, England, DE24 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable Ends Main Street, Wysall, Nottingham, United Kingdom, NG12 5QS

Director11 October 2011Active

People with Significant Control

Mr Andrew Paul Holmes
Notified on:31 March 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Suite1.1, 11, Mallard Way, Derby, England, DE24 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Holmes
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:11, Mallard Way, Derby, DE24 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brigitte Tracey Holmes
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Suite1.1, 11, Mallard Way, Derby, England, DE24 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Change account reference date company current extended.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-11-15Accounts

Accounts amended with made up date.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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