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GUELDER ONE LIMITED

Active

Company number 13754644

Warrington, England · Incorporated 19 November 2021

210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

Last updated on 31 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BH GLENBURN LIMITED · 19 November 2021 – 23 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Guelder Five Limited
Ownership Of Shares 75 To 100 Percent
16 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Capital Alter Shares Consolidation
Capital
11 September 2024 View
Accounts With Accounts Type Small
Accounts
3 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Capital Alter Shares Subdivision
Capital
26 March 2022 View
Certificate Change Of Name Company
Change Of Name
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2021 View
Incorporation Company
Incorporation
19 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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