Introduction
Watch Company
B
B H HOTELS 4 LIMITED
B H HOTELS 4 LIMITED is an active company incorporated on 12 December 2019 with the registered office located in Ulverston. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. B H HOTELS 4 LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12361123
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 6 August 2025 (9 months ago)
Period: 30 June 2023 - 30 June 2024(13 months)
Type: Medium Company
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (5 months ago)
Submitted on 17 March 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
The Swan Hotel And Spa Newby Bridge Ulverston, LA12 8NB,
Previous Addresses
Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England
From: 12 December 2019To: 20 February 2024
25 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BARDSLEY, Audrey Campbell
ActiveNewby Bridge, UlverstonLA12 8NB
Born December 1969
Director
Appointed 06 Feb 2020
BARDSLEY, Audrey Campbell
Newby Bridge, UlverstonLA12 8NB
Born December 1969
Director
06 Feb 2020
Active
BARDSLEY, Sharon Anne
ActiveNewby Bridge, UlverstonLA12 8NB
Born November 1969
Director
Appointed 06 Feb 2020
BARDSLEY, Sharon Anne
Newby Bridge, UlverstonLA12 8NB
Born November 1969
Director
06 Feb 2020
Active
HADFIELD, Craig Jeffrey
ActiveNewby Bridge, UlverstonLA12 8NB
Born October 1977
Director
Appointed 15 Jul 2023
HADFIELD, Craig Jeffrey
Newby Bridge, UlverstonLA12 8NB
Born October 1977
Director
15 Jul 2023
Active
HOULSTON, James Simon Holte
ActiveNewby Bridge, UlverstonLA12 8NB
Born March 1974
Director
Appointed 12 Dec 2019
HOULSTON, James Simon Holte
Newby Bridge, UlverstonLA12 8NB
Born March 1974
Director
12 Dec 2019
Active
ROUTLEDGE, James William
ActiveNewby Bridge, UlverstonLA12 8NB
Born March 1970
Director
Appointed 25 Oct 2024
ROUTLEDGE, James William
Newby Bridge, UlverstonLA12 8NB
Born March 1970
Director
25 Oct 2024
Active
ARMITAGE, David William Kenyon
ResignedNewby Bridge, UlverstonLA12 8NB
Born July 1958
Director
Appointed 15 Nov 2024
Resigned 11 Feb 2025
ARMITAGE, David William Kenyon
Newby Bridge, UlverstonLA12 8NB
Born July 1958
Director
15 Nov 2024
Resigned 11 Feb 2025
Resigned
GIBBS, Sarah
Resigned6 Queen Street, LeedsLS1 2TW
Born August 1981
Director
Appointed 24 Nov 2020
Resigned 12 May 2023
GIBBS, Sarah
6 Queen Street, LeedsLS1 2TW
Born August 1981
Director
24 Nov 2020
Resigned 12 May 2023
Resigned
RAE, Alexander James
Resigned6 Queen Street, LeedsLS1 2TW
Born September 1985
Director
Appointed 17 Jan 2020
Resigned 14 Apr 2021
RAE, Alexander James
6 Queen Street, LeedsLS1 2TW
Born September 1985
Director
17 Jan 2020
Resigned 14 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
B H Hotels 3 Limited
ActiveQueen Street, LeedsLS1 2TW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Notified 17 Jan 2020
B H Hotels 3 Limited
Queen Street, LeedsLS1 2TW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
17 Jan 2020
Active
Mr James Simon Holte Houlston
Ceased6 Queen Street, LeedsLS1 2TW
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 17 Jan 2020
Mr James Simon Holte Houlston
6 Queen Street, LeedsLS1 2TW
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 17 Jan 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
12 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2020
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
23 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 January 2020
20 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2020