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BH (Summermist) Limited

BH (Summermist) Limited is an active company incorporated on 16 June 2020 with the registered office located in Warrington, Cheshire. BH (Summermist) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12674502
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about BH (Summermist) Limited
Contact
Address
210 Cygnet Court Centre Park
Warrington
WA1 1PP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
The Hon Thomas Edward Greenall
Director • British • Lives in England • Born in Nov 1984
Robin Michael Philpot Sheppard
Director • British • Lives in England • Born in Oct 1954
Haydn Herbert James Fentum
Director • British • Lives in England • Born in Aug 1969
Stephen Linton Littlefair
Director • British • Lives in England • Born in Apr 1965
Richard Charles Grove
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
BH Central Services Limited
Haydn Herbert James Fentum, The Hon Thomas Edward Greenall, and 3 more are mutual people.
Active
BH Ilford Limited
Haydn Herbert James Fentum, Richard Charles Grove, and 2 more are mutual people.
Active
Hotel Gotham Newcastle Limited
Haydn Herbert James Fentum, Richard Charles Grove, and 2 more are mutual people.
Active
Bespoke Hotels Goldie Limited
Richard Charles Grove, Stephen Linton Littlefair, and 1 more are mutual people.
Active
Bespoke Hotels (Designs) Limited
Richard Charles Grove, Stephen Linton Littlefair, and 1 more are mutual people.
Active
Bespoke Hotels (Cotswolds) Limited
Stephen Linton Littlefair and Robin Michael Philpot Sheppard are mutual people.
Active
Bespoke Hotels (Wessex) Limited
Stephen Linton Littlefair and Robin Michael Philpot Sheppard are mutual people.
Active
Bespoke Hotels Chester Limited
Stephen Linton Littlefair and Robin Michael Philpot Sheppard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£465.4K
Decreased by £166.64K (-26%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 10 (-30%)
Total Assets
£597.61K
Decreased by £365.28K (-38%)
Total Liabilities
-£163.83K
Decreased by £427.78K (-72%)
Net Assets
£433.78K
Increased by £62.51K (+17%)
Debt Ratio (%)
27%
Decreased by 34.03% (-55%)
See 10 Year Full Financials
Latest Activity
Mr Haydn Herbert James Fentum (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Robin Michael Philpot Sheppard (PSC) Resigned
1 Month Ago on 21 Nov 2025
Robin Michael Philpot Sheppard Resigned
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jul 2023
Mr Richard Charles Grove Appointed
3 Years Ago on 5 Sep 2022
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Documents
Change of details for Mr Haydn Herbert James Fentum as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Cessation of Robin Michael Philpot Sheppard as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Robin Michael Philpot Sheppard as a director on 21 November 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Nov 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 12 Jul 2023
Appointment of Mr Richard Charles Grove as a director on 5 September 2022
Submitted on 26 Oct 2022
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Repayment History
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