B & H Cleaning Services (melton Mowbray) Limited in Martin LINCOLN

B & H Cleaning Services (melton Mowbray) Limited LINCOLN

B & H Cleaning Services (melton Mowbray) started in year 2005 as Private Limited Company with registration number 05521412. The B & H Cleaning Services (melton Mowbray) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Lincoln at 64a High Street. Postal code: LN4 3QT. Since February 2, 2015 B & H Cleaning Services (melton Mowbray) Limited is no longer carrying the name La Manga Club Holidays.

The company has one director. Matthew H., appointed on 30 January 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Matthew H. who worked with the the company until 6 January 2011.

B & H Cleaning Services (melton Mowbray) Limited Address / Contact

Office Address	64a High Street
Office Address2	Martin
Town	Lincoln
Post code	LN4 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05521412
Date of Incorporation	Thu, 28th Jul 2005
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Matthew H.

Position: Director

Appointed: 30 January 2015

Harrison Security Holdings Ltd

Position: Corporate Director

Appointed: 30 January 2015

Ruth W.

Position: Director

Appointed: 08 January 2014

Resigned: 30 January 2015

Ruth W.

Position: Director

Appointed: 23 February 2012

Resigned: 08 January 2014

Harrison Security Holdings Ltd

Position: Corporate Director

Appointed: 19 August 2011

Resigned: 30 January 2015

Matthew H.

Position: Director

Appointed: 12 June 2006

Resigned: 20 May 2011

Matthew H.

Position: Secretary

Appointed: 12 June 2006

Resigned: 06 January 2011

Ruth W.

Position: Director

Appointed: 12 June 2006

Resigned: 19 August 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Matthew H. The abovementioned PSC.

Matthew H.

Notified on	7 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

La Manga Club Holidays	February 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset											100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 30th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 30th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 26th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 28th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 26th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 20th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 13th, April 2015	accounts	Free Download (2 pages)
CERTNM	Company name changed la manga club holidays LTDcertificate issued on 02/02/15 filed on: 2nd, February 2015	change of name	Free Download (3 pages)
AP02	New member was appointed on January 30, 2015 filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
AP01	On January 30, 2015 new director was appointed. filed on: 30th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 28th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 1st, April 2014	accounts	Free Download (2 pages)
AP01	On January 8, 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 4th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (2 pages)
AP01	On February 23, 2012 new director was appointed. filed on: 23rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (3 pages)
AP02	New member was appointed on August 19, 2011 filed on: 19th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 19, 2011 filed on: 19th, August 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2011 filed on: 20th, May 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2010 filed on: 11th, April 2011	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on January 12, 2011 filed on: 12th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 13th, April 2010	accounts	Free Download (2 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 1st, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 7th, May 2008	accounts	Free Download (2 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (2 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 28/07/06 from: merry view, 4 high street martin lincoln LN4 3QT filed on: 28th, July 2006	address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: merry view, 4 high street martin lincoln LN4 3QT filed on: 28th, July 2006	address	Free Download (1 page)
88(2)R	Alloted 100 shares on June 12, 2006. Value of each share 1 £, total number of shares: 102. filed on: 17th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on June 12, 2006. Value of each share 1 £, total number of shares: 102. filed on: 17th, July 2006	capital	Free Download (2 pages)
288a	On July 6, 2006 New secretary appointed;new director appointed filed on: 6th, July 2006	officers	Free Download (4 pages)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006	officers	Free Download (4 pages)
288a	On July 6, 2006 New secretary appointed;new director appointed filed on: 6th, July 2006	officers	Free Download (4 pages)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006	officers	Free Download (4 pages)
288b	On June 7, 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On June 7, 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On June 7, 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 07/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 7th, June 2006	address	Free Download (1 page)
288b	On June 7, 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005	incorporation	Free Download (13 pages)

B & H Cleaning Services (melton Mowbray) Limited LINCOLN

B & H Cleaning Services (melton Mowbray) Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Harrison Security Holdings Ltd

Ruth W.

Ruth W.

Harrison Security Holdings Ltd

Matthew H.

Matthew H.

Ruth W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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