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BHOTEL LIMITED

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

This company is commonly known as Bhotel Limited. The company was founded 18 years ago and was given the registration number 05794006. The firm's registered office is in LIVERPOOL. You can find them at 44 Pilgrim Street, , Liverpool, Merseyside. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BHOTEL LIMITED
Company Number:05794006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Pilgrim Street, Liverpool, Merseyside, England, L1 9HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Pilgrim Street, Liverpool, England, L1 9HB

Secretary08 September 2010Active
3rd Floor Atlantic House, 4 - 8 Circular Road, Douglas, Isle Of Man, IM1 1AG

Director08 September 2010Active
8, Mount Pleasant, Douglas, Isle Of Man, Isle Of Man, IM1 2PU

Director30 September 2013Active
1, Riverside House, Heron Way, Truro, United Kingdom, TR1 2XN

Corporate Secretary25 April 2006Active
1, Dale Street, Ramsey, Isle Of Man, Isle Of Man, IM8 1BJ

Director08 September 2010Active
1, Riverside House, Heron Way, Truro, United Kingdom, TR1 2XN

Corporate Director25 April 2006Active

People with Significant Control

Ms Maria Del Carmen Alvarez Casal
Notified on:27 April 2023
Status:Active
Date of birth:September 1960
Nationality:Mexican
Country of residence:England
Address:44, Pilgrim Street, Liverpool, England, L1 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manuel Pedro Alvarez Casal
Notified on:27 April 2023
Status:Active
Date of birth:June 1959
Nationality:Mexican
Country of residence:England
Address:44, Pilgrim Street, Liverpool, England, L1 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Alvarez Lopez
Notified on:28 April 2016
Status:Active
Date of birth:November 1962
Nationality:Mexican
Country of residence:England
Address:44, Pilgrim Street, Liverpool, England, L1 9HB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-11-23Officers

Change person director company with change date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-30Address

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

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2020-01-30Address

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

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2020-01-29Address

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

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-09-23Address

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

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-05-18Capital

Capital allotment shares.

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2017-05-16Officers

Change person director company with change date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type micro entity.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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