Introduction
Watch Company
B
B H HOTELS 2 LTD
B H HOTELS 2 LTD is an active company incorporated on 15 November 2016 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. B H HOTELS 2 LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10478768
LTD Company
Age
9 Years
Incorporated 15 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Ground Floor 6 Queen Street Leeds, LS1 2TW,
Previous Addresses
Royal House, 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom
From: 15 November 2016To: 20 November 2018
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOULSTON, James Simon Holte
Active6 Queen Street, LeedsLS1 2TW
Born March 1974
Director
Appointed 15 Nov 2016
HOULSTON, James Simon Holte
6 Queen Street, LeedsLS1 2TW
Born March 1974
Director
15 Nov 2016
Active
HOULSTON, Olivia
Active6 Queen Street, LeedsLS1 2TW
Born July 1974
Director
Appointed 31 Mar 2024
HOULSTON, Olivia
6 Queen Street, LeedsLS1 2TW
Born July 1974
Director
31 Mar 2024
Active
EDDLESTONE, Christopher Law
Resigned6 Queen Street, LeedsLS1 2TW
Born April 1950
Director
Appointed 15 Nov 2016
Resigned 31 Mar 2024
EDDLESTONE, Christopher Law
6 Queen Street, LeedsLS1 2TW
Born April 1950
Director
15 Nov 2016
Resigned 31 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Olivia Houlston
Active6 Queen Street, LeedsLS1 2TW
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2024
Mrs Olivia Houlston
6 Queen Street, LeedsLS1 2TW
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2024
Active
Mr James Simon Holte Houlston
Active6 Queen Street, LeedsLS1 2TW
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2024
Mr James Simon Holte Houlston
6 Queen Street, LeedsLS1 2TW
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2024
Active
B H Hotels Ltd
CeasedStation Parade, HarrogateHG1 1EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2016
Ceased 31 Mar 2024
B H Hotels Ltd
Station Parade, HarrogateHG1 1EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2016
Ceased 31 Mar 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018