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Company Information for

BV HOTELS LOUGHBOROUGH LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
05438113
Private Limited Company
Liquidation

Company Overview

About Bv Hotels Loughborough Ltd
BV HOTELS LOUGHBOROUGH LIMITED was founded on 2005-04-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bv Hotels Loughborough Limited is a Private Limited Company registered in 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
BV HOTELS LOUGHBOROUGH LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LE11
 
Filing Information
Company Number 05438113
Company ID Number 05438113
Date formed 2005-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/04/2015
Return next due 25/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 18:19:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BV HOTELS LOUGHBOROUGH LIMITED

Company Officers of BV HOTELS LOUGHBOROUGH LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS BARLOW
Director 2005-04-27
NAVIN VARMA
Director 2005-04-27
ANN BARLOW
Company Secretary 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-04-27 2005-04-27
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-04-27 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVIN VARMA 1881 LIMITED Director 2008-05-30 CURRENT 2008-04-14 Dissolved 2016-02-23

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
2016-06-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-084.70DECLARATION OF SOLVENCY
2016-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-084.70DECLARATION OF SOLVENCY
2015-06-25AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-29AR0127/04/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-13AR0127/04/14 FULL LIST
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054381130003
2014-01-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-09AR0127/04/13 FULL LIST
2013-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-11AR0127/04/12 FULL LIST
2012-05-08AUDAUDITOR'S RESIGNATION
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-09AR0127/04/11 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-04AR0127/04/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-05363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-13363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-11288cSECRETARY'S CHANGE OF PARTICULARS / ANN BARLOW / 01/02/2008
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BARLOW / 01/02/2008
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-03363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: HIGH STREET LOUGHBOROUGH LEICESTERSHIRE LE11 2QL
2005-07-21225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 22 HIGH STREET LOUGHBOROUGH LEICESTERSHIRE LE11 2QL
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: COOPER PARRY LLP, THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX
2005-06-0188(2)RAD 10/05/05--------- £ SI 199@1=199 £ IC 1/200
2005-05-03288bSECRETARY RESIGNED
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BV HOTELS LOUGHBOROUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-04
Resolutions for Winding-up2016-02-04
Fines / Sanctions
No fines or sanctions have been issued against BV HOTELS LOUGHBOROUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-01 Outstanding JAMES THOMAS BARLOW
MORTGAGE DEBENTURE 2005-07-04 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-07-04 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31

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 BV HOTELS LOUGHBOROUGH LIMITED

Intangible Assets
Patents
We have not found any records of BV HOTELS LOUGHBOROUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BV HOTELS LOUGHBOROUGH LIMITED
Trademarks
We have not found any records of BV HOTELS LOUGHBOROUGH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BV HOTELS LOUGHBOROUGH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2014-01-31 GBP £700 Consultants Fees
CHARNWOOD BOROUGH COUNCIL 2013-02-01 GBP £458 Subsistence
CHARNWOOD BOROUGH COUNCIL 2013-02-01 GBP £199 Subsistence

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for BV HOTELS LOUGHBOROUGH LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
HOTEL AND PREMISES RAMADA JARVIS HIGH STREET LOUGHBOROUGH LEICESTERSHIRE LE11 2PZ 80,00004/07/2005
ADVERTISING RIGHT AND PREMISES ADJ DRILL HALL LEICESTER ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2AF 42504/07/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBV HOTELS LOUGHBOROUGH LIMITEDEvent Date2016-01-29
David Wilson , (IP No. 6074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway on tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBV HOTELS LOUGHBOROUGH LIMITEDEvent Date2016-01-29
At a General Meeting of the members of the above named Company duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, on 29 January 2016 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Wilson , (IP No. 6074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed for the purposes of such winding up. For further details contact: Kate Blakeway on tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BV HOTELS LOUGHBOROUGH 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 BV HOTELS LOUGHBOROUGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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