BED AND BREAKFAST GUIDE LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1HT

Company number 05656657
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address BLUEBOX BUSINESS CENTRE, UNIT 14, STATION ROAD, COLESHILL, NORTH WARWICKSHIRE, ENGLAND, B46 1HT
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Eastbourne Avenue Hodge Hill Birmingham B34 6AL to Bluebox Business Centre Unit 14, Station Road Coleshill North Warwickshire B46 1HT on 13 April 2016. The most likely internet sites of BED AND BREAKFAST GUIDE LIMITED are www.bedandbreakfastguide.co.uk, and www.bed-and-breakfast-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bed and Breakfast Guide Limited is a Private Limited Company. The company registration number is 05656657. Bed and Breakfast Guide Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Bed and Breakfast Guide Limited is Bluebox Business Centre Unit 14 Station Road Coleshill North Warwickshire England B46 1ht. . HARRIS, Nigel Philip Andrew Mark is a Secretary of the company. HARRIS, Nigel Philip Andrew Mark is a Director of the company. MARTIN, David John is a Director of the company. Director LYNE, David Stephen has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
HARRIS, Nigel Philip Andrew Mark
Appointed Date: 16 December 2005
Director
HARRIS, Nigel Philip Andrew Mark
Appointed Date: 16 December 2005
61 years old
Director
MARTIN, David John
Appointed Date: 16 December 2005
44 years old

Resigned Directors

Director
LYNE, David Stephen
Resigned: 16 October 2009
Appointed Date: 01 January 2009
61 years old

Persons With Significant Control

Mr David John Martin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BED AND BREAKFAST GUIDE LIMITED Events

27 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Registered office address changed from 1 Eastbourne Avenue Hodge Hill Birmingham B34 6AL to Bluebox Business Centre Unit 14, Station Road Coleshill North Warwickshire B46 1HT on 13 April 2016
19 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
15 Oct 2007
Total exemption small company accounts made up to 31 December 2006
02 Mar 2007
Return made up to 16/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2006
Registered office changed on 08/09/06 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS
14 Feb 2006
Registered office changed on 14/02/06 from: 57 high street bromsgrove worcestershire B61 8AJ
16 Dec 2005
Incorporation

BED AND BREAKFAST GUIDE LIMITED Charges

29 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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