Introduction
Watch Company
B
B H HOTELS 3 LTD
B H HOTELS 3 LTD is an active company incorporated on 20 August 2018 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 3 LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11524795
LTD Company
Age
7 Years
Incorporated 20 August 2018
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 30 June 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Ground Floor, 6 Queen Street Leeds, LS1 2TW,
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOULSTON, James Simon Holte
ActiveQueen Street, LeedsLS1 2TW
Born March 1974
Director
Appointed 20 Aug 2018
HOULSTON, James Simon Holte
Queen Street, LeedsLS1 2TW
Born March 1974
Director
20 Aug 2018
Active
ROUTLEDGE, James William
ActiveQueen Street, LeedsLS1 2TW
Born March 1970
Director
Appointed 08 Nov 2024
ROUTLEDGE, James William
Queen Street, LeedsLS1 2TW
Born March 1970
Director
08 Nov 2024
Active
EDDLESTONE, Christopher Law
ResignedQueen Street, LeedsLS1 2TW
Born April 1950
Director
Appointed 20 Aug 2018
Resigned 17 Jan 2020
EDDLESTONE, Christopher Law
Queen Street, LeedsLS1 2TW
Born April 1950
Director
20 Aug 2018
Resigned 17 Jan 2020
Resigned
RAE, Alexander James
ResignedQueen Street, LeedsLS1 2TW
Born September 1985
Director
Appointed 31 Jan 2020
Resigned 20 Dec 2021
RAE, Alexander James
Queen Street, LeedsLS1 2TW
Born September 1985
Director
31 Jan 2020
Resigned 20 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
B H Hotels Ltd
ActiveQueen Street, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2018
B H Hotels Ltd
Queen Street, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 August 2021
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020