| Company Name | Bed And Breakfast Limited |
|---|---|
| Director | Simon Robert Renshaw-Smith |
| Company Status | Active |
| Company Number | 06309534 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Simon Robert Renshaw-Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Europa View Sheffield Business Park Sheffield S9 1XH |
| Secretary Name | Ms Karen Gillott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Europa View Sheffield Business Park Sheffield S9 1XH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01935 817554 |
|---|---|
| Telephone region | Yeovil |
Location
| Registered Address | 7 Europa View Sheffield Business Park Sheffield S9 1XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Simon Robert Renshaw-smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 7 September 2020 | Registered office address changed from 2 Europa Court Sheffield Business Park Sheffield S9 1XE to P1 Europa Link Sheffield Business Park Sheffield S9 1XU on 7 September 2020 (1 page) |
|---|---|
| 16 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 2 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 15 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 4 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Director's details changed for Mr Simon Robert Renshaw-Smith on 10 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Simon Robert Renshaw-Smith on 10 July 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Registered office address changed from 356 Omega Court Sheffield South Yorkshire S11 8FT on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 356 Omega Court Sheffield South Yorkshire S11 8FT on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 356 Omega Court Sheffield South Yorkshire S11 8FT on 9 June 2011 (1 page) |
| 13 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Secretary's details changed for Ms Karen Gillott on 29 June 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Ms Karen Gillott on 29 June 2010 (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from oaklands, the hayloft hackney lane barlow sheffield derbyshire S18 7TD (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from oaklands, the hayloft hackney lane barlow sheffield derbyshire S18 7TD (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 20 November 2008 | Director's change of particulars / simon renshaw-smith / 06/11/2008 (1 page) |
| 20 November 2008 | Director's change of particulars / simon renshaw-smith / 06/11/2008 (1 page) |
| 19 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | New director appointed (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 August 2007 | New director appointed (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Incorporation (16 pages) |
| 11 July 2007 | Incorporation (16 pages) |