BIG HOUSE HOLIDAY LETS LTD
Active - Accounts Filed
General Information
NAME
BIG HOUSE HOLIDAY LETS LTD
COMPANY NUMBER
04925773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
08/10/2003
(21 years and 2 months old)
WEBSITE
www.bhhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
01/05/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/2003
26/02/2014
ESPANUK LTD
HEREFORDSHIRE
HR9 7AU
Telephone: 01600732050
TPS: No
Kincraigie
Over Ross Street
Ross-On-Wye
Herefordshire
HR9 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Lewis Gerard Scott (921998184) Appointed |
Credit Risk Overview
Want to learn more about BIG HOUSE HOLIDAY LETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG HOUSE HOLIDAY LETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG HOUSE HOLIDAY LETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2003 - 26/05/2005 (1 years and 7 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Lewis Gerard Scott (921998184) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Alison Kay Haste (921891481) Appointed |
| 27/04/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 29/10/2014 | Philip James Smith (910774478) has left the board |
| 29/10/2014 | New Board Member Monica Smith (919209245) Appointed |
| 13/02/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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