B H B PROPERTIES LIMITED

B H B PROPERTIES LIMITED is an active private limited company, incorporated on 17 May 2016. The nature of the business is Other accommodation. The company's registered office is on Clove Mill Wynd, Larkhall. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. B H B PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	60 CLOVE MILL WYND
Post Town	LARKHALL
Country	SCOTLAND
Postcode	ML9 1NT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

B H B PROPERTIES LIMITED

Directors

(The company's officers)

MR COLIN MCWHINNIE

(~55 year old British national)

20 BOTHWELL ROAD, GLASGOW, SOUTH LANARKSHIRE, ML3 0AY, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/05/2016

Shareholders

(Persons of Significant Control)

Mr Colin Mcwhinnie

(~55 year old British national)

20, Bothwell Road, Hamilton, ML3 0AY, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/05/2016

Connections

(Shared officers)

HAMILTON PARK HOTEL LTD

MR COLIN MCWHINNIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)