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BH Ilford Limited

BH Ilford Limited is a dormant company incorporated on 30 November 2020 with the registered office located in Warrington, Cheshire. BH Ilford Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13051564
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about BH Ilford Limited
Contact
Address
210 Cygnet Court Centre Park
Warrington
WA1 1PP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Stephen Linton Littlefair
Director • British • Lives in England • Born in Apr 1965
Haydn Herbert James Fentum
Director • British • Lives in England • Born in Aug 1969
Robin Michael Philpot Sheppard
Director • British • Lives in England • Born in Oct 1954
Thomas Edward Greenall
Director • British • Lives in UK • Born in Nov 1984
Richard Charles Grove
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Haydn Herbert James Fentum, Stephen Linton Littlefair, and 2 more are mutual people.
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BH Central Services Limited
Haydn Herbert James Fentum, Stephen Linton Littlefair, and 2 more are mutual people.
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Bespoke Hotels Goldie Limited
Stephen Linton Littlefair, Richard Charles Grove, and 1 more are mutual people.
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Bespoke Hotels (Designs) Limited
Stephen Linton Littlefair, Richard Charles Grove, 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.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
The Hon. Thomas Edward Greenall Appointed
1 Month Ago on 2 Dec 2025
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
Thomas Edward Greenall Resigned
1 Month Ago on 17 Nov 2025
New Charge Registered
7 Months Ago on 30 May 2025
Dormant Accounts Submitted
8 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 3 Dec 2025
Appointment of The Hon. Thomas Edward Greenall as a director on 2 December 2025
Submitted on 3 Dec 2025
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
Termination of appointment of Thomas Edward Greenall as a director on 17 November 2025
Submitted on 1 Dec 2025
Registration of charge 130515640001, created on 30 May 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
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Repayment History
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