| Company Name | BHR Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08587688 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dan Miller |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2016(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Mr Scott Michael Andrews |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | 113 Front Street Blyth Northumberland NE24 4HW |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Smallburn Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2017 | Notification of Smallburn Management Limited as a person with significant control on 30 June 2017 (2 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 10 February 2017 | Appointment of Mr Dan Miller as a director on 28 June 2016 (2 pages) |
| 10 February 2017 | Termination of appointment of Scott Michael Andrews as a director on 28 June 2016 (1 page) |
| 15 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 21 April 2015 | Registered office address changed from C/O Russell & Co 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 21 April 2015 | Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 27 June 2013 | Incorporation
|
| 27 June 2013 | Incorporation
|