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Company Information for

BHI HOTELS LIMITED

1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
02205265
Private Limited Company
Active

Company Overview

About Bhi Hotels Ltd
BHI HOTELS LIMITED was founded on 1987-12-14 and has its registered office in London. The organisation's status is listed as "Active". Bhi Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BHI HOTELS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 02205265
Company ID Number 02205265
Date formed 1987-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-09 05:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHI HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of BHI HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ARVIND KANJIBHAI PATEL
Director 2005-08-23
SUNIL KUMAR PATEL
Director 1991-03-10
ARVIND KANJIBHAI PATEL
Company Secretary 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARIOS HARRIS
Director 2001-07-16 2005-08-23
NADIA CHEWTER
Company Secretary 2001-07-16 2005-08-23
HANIF AHMED PATEL
Director 1991-03-10 2001-07-16
RABIYA PATEL
Company Secretary 1991-03-10 2001-07-16
NARENDRA C PATEL
Director 1991-03-10 1997-03-27
VINOD PATEL
Director 1991-03-10 1997-03-27
DIPAK KUMAR PATEL
Director 1991-03-10 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVIND KANJIBHAI PATEL CHETTY & PATEL LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-12-06
ARVIND KANJIBHAI PATEL SCHOLAR'S VIEW (LEICESTER) MANAGEMENT COMPANY LIMITED Director 2006-07-17 CURRENT 2002-09-25 Active
ARVIND KANJIBHAI PATEL BUSINESS HOLDINGS INTERNATIONAL LIMITED Director 2005-08-23 CURRENT 1986-02-05 Active
SUNIL KUMAR PATEL BUSINESS HOLDINGS INTERNATIONAL LIMITED Director 1992-04-17 CURRENT 1986-02-05 Active
ARVIND KANJIBHAI PATEL BUSINESS HOLDINGS INTERNATIONAL LIMITED Company Secretary 2005-08-23 CURRENT 1986-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1031.47
2017-07-17SH1917/07/17 STATEMENT OF CAPITAL GBP 1031.47
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1031475
2017-07-03SH02SUB-DIVISION 18/04/17
2017-06-29SH20STATEMENT BY DIRECTORS
2017-06-29CAP-SSSOLVENCY STATEMENT DATED 18/04/17
2017-06-29RES13SHARE-VALUE SUBDIVISION 18/04/2017
2017-06-29RES06REDUCE ISSUED CAPITAL 18/04/2017
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1031475
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARVIND KANJIBHAI PATEL / 04/10/2016
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR PATEL / 23/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR PATEL / 04/10/2016
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND KANJIBHAI PATEL / 04/10/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1031475
2016-04-14AR0110/03/16 FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR PATEL / 09/03/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND KANJIBHAI PATEL / 09/03/2016
2016-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARVIND KANJIBHAI PATEL / 09/03/2016
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1031475
2015-04-01AR0110/03/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-31AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1031475
2014-05-27AR0110/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-07-10AR0110/03/13 FULL LIST
2013-07-09GAZ1FIRST GAZETTE
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVINO KANJIBHAI PATEL / 01/01/2012
2012-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / ARVINO KANJIBHAI PATEL / 01/01/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR PATEL / 01/01/2012
2012-04-17AR0110/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0110/03/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0110/03/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03244DELIVERY EXT'D 3 MTH 31/03/05
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bSECRETARY RESIGNED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 44 CHESSINGTON AVENUE LONDON N3 3DP
2005-06-01363sRETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-04288aNEW SECRETARY APPOINTED
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: C/O ROKED & COMPANY 23B CHENEY STREET PINNER MDDLESEX HA5 2TG
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288bSECRETARY RESIGNED
2001-09-04288bDIRECTOR RESIGNED
2001-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/01
2001-05-02363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-13363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1998-07-04363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-07363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1997-04-25288bDIRECTOR RESIGNED
1997-04-25288bDIRECTOR RESIGNED
1997-04-08363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BHI HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against BHI HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-09-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 29,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHI HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,031,525
Cash Bank In Hand 2012-04-01 £ 117,563
Current Assets 2012-04-01 £ 145,890
Debtors 2012-04-01 £ 28,327
Fixed Assets 2012-04-01 £ 1,692,304
Shareholder Funds 2012-04-01 £ 1,808,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHI HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHI HOTELS LIMITED
Trademarks
We have not found any records of BHI HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHI HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BHI HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where BHI HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBHI HOTELS LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHI HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHI HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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