Bed And Breakfast Guide Limited. net worth, address, company information. Free

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Bed and Breakfast Guide Limited (reg no 05656657) is a private limited company legally formed on 2005-12-16 in England. This firm is situated at 48 Essex Road, Halling ME2 1AU. Bed and Breakfast Guide Limited is operating under SIC code: 79901 which stands for "activities of tourist guides".

Company details

Name	Bed And Breakfast Guide Limited
Number	05656657
Date of Incorporation:	16th December 2005
End of financial year:	30 June
Address:	48 Essex Road, Halling, ME2 1AU
SIC code:	79901 - Activities of tourist guides

As for the 2 directors that can be found in the aforementioned firm, we can name: Adam G. (appointed on 30 June 2023), Ryan G. (appointment date: 30 June 2023). 1 secretary is in the company: Adam G. (appointed on 30 June 2023). The Companies House lists 3 persons of significant control, namely: Ryan G. has 1/2 or less of shares, 1/2 or less of voting rights, Adam G. has 1/2 or less of shares, 1/2 or less of voting rights, David M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Current Assets	5,315	15,373	15,676	14,145	23,070	12,556	4,723	11,099	8,396	7,336	9,474	6,304
Fixed Assets	40,175	29,176	18,620	9,000	-	-	-	1,304	782	260	-	-
Total Assets Less Current Liabilities	16,462	22,916	18,921	11,527	243	-13,084	-13,606	-86	2,267	5,250	6,939	3,274
Intangible Fixed Assets	36,000	27,000	18,000	9,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,774	1,578	2,532	60	-5,433	-	-	-	-	-	-	-
Tangible Fixed Assets	4,175	2,176	620	-	-	-	-	-	-	-	-	-

People with significant control

Ryan G.

30 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Adam G.

30 June 2023

Nature of control:	25-50% voting rights 25-50% shares

David M.

6 April 2016 - 30 June 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 17th August 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 17th August 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP03) On 30th June 2023, company appointed a new person to the position of a secretary filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th June 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 14 Pound Bank Road Pound Bank Road Malvern Worcestershire WR14 2DD England on 25th July 2023 to 48 Essex Road Halling Kent ME2 1AU filed on: 25th, July 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CH01) On 27th January 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CH03) On 27th January 2022 secretary's details were changed filed on: 27th, January 2022 \| officers	Free Download (1 page)
(CH03) On 27th January 2022 secretary's details were changed filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 411 Custard Factory Gibb Street Birmingham B9 4AA England on 7th December 2021 to 14 Pound Bank Road Pound Bank Road Malvern Worcestershire WR14 2DD filed on: 7th, December 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CH03) On 20th July 2021 secretary's details were changed filed on: 20th, July 2021 \| officers	Free Download (1 page)
(CH01) On 20th July 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 419-420 Greenhouse Gibb Street Birmingham West Midlands B9 4DJ England on 20th July 2021 to 411 Custard Factory Gibb Street Birmingham B9 4AA filed on: 20th, July 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Bluebox Business Centre Unit 14, Station Road Coleshill North Warwickshire B46 1HT England on 11th November 2020 to 419-420 Greenhouse Gibb Street Birmingham West Midlands B9 4DJ filed on: 11th, November 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 1 Eastbourne Avenue Hodge Hill Birmingham B34 6AL on 13th April 2016 to Bluebox Business Centre Unit 14, Station Road Coleshill North Warwickshire B46 1HT filed on: 13th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th December 2015 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th January 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 16 Parker Court Staffordshire Technology Park Stafford ST18 0WP on 20th September 2015 to 1 Eastbourne Avenue Hodge Hill Birmingham B34 6AL filed on: 20th, September 2015 \| address	Free Download (1 page)
(CH01) On 2nd January 2015 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(CH03) On 15th December 2014 secretary's details were changed filed on: 27th, January 2015 \| officers	Free Download (1 page)
(CH01) On 2nd January 2015 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2014 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th January 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2013 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th January 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2012 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Suite 601 the Greenhouse the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 3rd February 2012 filed on: 3rd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2010 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2009 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 28th January 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 28th January 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th November 2009 filed on: 12th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 30/09/2009 from suite 421 the green house the custard factory gibb street birmingham west midlands B9 4AA filed on: 30th, September 2009 \| address	Free Download (1 page)
(288a) On 9th January 2009 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 10/11/2008 from suite 406 the custard factory gibb street birmingham west midlands B9 4AA filed on: 10th, November 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/11/07 from: suite 313 the custard factory gibb street birmingham west midlands B9 4AA filed on: 23rd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/07 from: suite 313 the custard factory gibb street birmingham west midlands B9 4AA filed on: 23rd, November 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd March 2007 annual return
(363s) Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd March 2007 annual return
(287) Registered office changed on 08/09/06 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS filed on: 8th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/06 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS filed on: 8th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/06 from: 57 high street bromsgrove worcestershire B61 8AJ filed on: 14th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/06 from: 57 high street bromsgrove worcestershire B61 8AJ filed on: 14th, February 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 16th, December 2005 \| incorporation	Free Download (14 pages)

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