B H Concepts Limited

Company Name	B H Concepts Limited
Directors	John Arthur Lloyd and Lynne Margaret Lloyd
Company Status	Active
Company Number	01656339
Category	Private Limited Company
Incorporation Date	4 August 1982(41 years, 9 months ago)
Previous Name	Arena Leisure Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Arthur Lloyd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 April 1992(9 years, 8 months after company formation)
Appointment Duration	32 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	White Cottage Church Road Peldon Colchester Essex CO5 7PT

Director Name	Mrs Lynne Margaret Lloyd
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 1992(9 years, 8 months after company formation)
Appointment Duration	32 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Church Road Peldon Colchester CO5 7PT

Secretary Name	Mrs Lynne Margaret Lloyd
Nationality	British
Status	Current
Appointed	15 March 2006(23 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Church Road Peldon Colchester CO5 7PT

Director Name	Mr David Arthur Judge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(9 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Cottage Drive Colchester Essex CO2 8DE

Director Name	Colin John Pilgrim
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(9 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 March 2006)
Role	Chartered Accountant
Correspondence Address	98 Ernest Road Wivenhoe Colchester Essex CO7 9LJ

Secretary Name	Colin John Pilgrim
Nationality	British
Status	Resigned
Appointed	21 April 1992(9 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	98 Ernest Road Wivenhoe Colchester Essex CO7 9LJ

Director Name	Mark Hamilton Lloyd
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(17 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 February 2011)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	2 Elmwood Drive West Mersea Colchester Essex CO5 8RD

Contact

Website	worcester-racecourse.co.uk
Email address	[email protected]
Telephone	01905 617563
Telephone region	Worcester

Location

Registered Address	White Cottage Church Road Peldon Colchester Essex CO5 7PT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Peldon
Ward	Mersea and Pyefleet
Built Up Area	Peldon

Shareholders

5.2k at £1	John Arthur Lloyd 52.00% Ordinary
4.8k at £1	Lynne Margaret Lloyd 48.00% Ordinary

Financials

Year	2014
Net Worth	£65,028
Cash	£162,319
Current Liabilities	£180,804

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (1 month ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Charges

13 December 1991	Delivered on: 16 December 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill uncalled capital all patents patent applications inventions trade marks trade names etc for full details see form 395. Outstanding
6 October 1987	Delivered on: 8 October 1987 Persons entitled: Charrington and Company Limited Classification: Legal charge Secured details: Sterling pounds 45000 and all other monies due or to become due from the company to the chargee including moneys due for goods sold and delivered under the terms of a facility letter dated 10/8/87 and this charge. Particulars: L/H property formerly used as a naafi club and situate at NO2 circular road east colchester essex together with all fixtures & fittings and the goodwill of the business. Outstanding
22 October 1986	Delivered on: 24 October 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating chage over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
17 April 1986	Delivered on: 18 April 1986 Persons entitled: Chamington and Company Limited Classification: Further charge Secured details: Sterling pounds 30000 and all other monies due or to become due from the company to the chargee including moneys due for goods sold & delivered under the terms of a facility letter dated 7/11/85 and supplental to a legal charge dated 17/5/84. Particulars: L/H new leisure club (formely used as the naap club) 2 circular road east colchester essex & all fixtures & fittings & the goodwill of the business of a licensed club carried on thereof. Outstanding
17 May 1984	Delivered on: 19 May 1984 Persons entitled: Chamington and Company Limited Classification: Legal charge Secured details: Sterling pounds 20000 and all other monies due or to be come due from the company to the chargee including monies due for goods sold and elivered under the terms of a facility letter dated 10/4/84. Particulars: Former naafi club buildings at 2 circular road east colchester essex together with all fixtures & fittings & the good will of the business of a licensed club. Outstanding
30 December 1983	Delivered on: 17 January 1984 Satisfied on: 17 February 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H naaji club buildings circular road east colchester. Fully Satisfied

Filing History

19 February 2021	Statement by Directors (1 page)
19 February 2021	Solvency Statement dated 03/02/21 (1 page)
19 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2021	Satisfaction of charge 3 in full (1 page)
16 February 2021	Satisfaction of charge 5 in full (1 page)
16 February 2021	Satisfaction of charge 6 in full (1 page)
16 February 2021	Satisfaction of charge 4 in full (1 page)
16 February 2021	Satisfaction of charge 2 in full (1 page)
13 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
11 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 10,000 (5 pages)
9 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 10,000 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,000 (5 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,000 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 10,000 (5 pages)
21 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 10,000 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
22 February 2011	Company name changed arena leisure services LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
22 February 2011	Company name changed arena leisure services LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
21 February 2011	Termination of appointment of Mark Lloyd as a director (1 page)
21 February 2011	Termination of appointment of Mark Lloyd as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mark Hamilton Lloyd on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Mark Hamilton Lloyd on 21 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 21/04/09; full list of members (4 pages)
6 May 2009	Return made up to 21/04/09; full list of members (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from the arena circular road east colchester CO2 7SZ (1 page)
6 May 2009	Registered office changed on 06/05/2009 from the arena circular road east colchester CO2 7SZ (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of register of members (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Return made up to 21/04/08; full list of members (4 pages)
14 May 2008	Return made up to 21/04/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 21/04/07; full list of members (3 pages)
3 May 2007	Return made up to 21/04/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 May 2006	Return made up to 21/04/06; full list of members (3 pages)
15 May 2006	Return made up to 21/04/06; full list of members (3 pages)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	Director resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 May 2002	Return made up to 21/04/02; full list of members (8 pages)
13 May 2002	Return made up to 21/04/02; full list of members (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 May 2001	Return made up to 21/04/01; full list of members (8 pages)
2 May 2001	Return made up to 21/04/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 1999 (7 pages)
18 May 2000	Return made up to 21/04/00; full list of members (8 pages)
18 May 2000	Return made up to 21/04/00; full list of members (8 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
5 August 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 August 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 April 1999	Return made up to 21/04/99; no change of members (4 pages)
28 April 1999	Return made up to 21/04/99; no change of members (4 pages)
19 May 1998	Return made up to 21/04/98; full list of members (6 pages)
19 May 1998	Return made up to 21/04/98; full list of members (6 pages)
6 May 1998	Accounts made up to 31 March 1997 (13 pages)
6 May 1998	Accounts made up to 31 March 1997 (13 pages)
29 June 1997	Return made up to 21/04/97; no change of members (4 pages)
29 June 1997	Return made up to 21/04/97; no change of members (4 pages)
31 January 1997	Accounts made up to 31 March 1996 (13 pages)
31 January 1997	Accounts made up to 31 March 1996 (13 pages)
18 July 1996	Return made up to 21/04/96; no change of members (4 pages)
18 July 1996	Return made up to 21/04/96; no change of members (4 pages)
9 February 1996	Accounts made up to 31 March 1995 (15 pages)
9 February 1996	Accounts made up to 31 March 1995 (15 pages)
23 June 1995	Return made up to 21/04/95; full list of members (6 pages)
23 June 1995	Return made up to 21/04/95; full list of members (6 pages)

B H Concepts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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