NO1 LOUNGES (BHX) LTD

Active - Accounts Filed

General Information

NAME
NO1 LOUNGES (BHX) LTD

COMPANY NUMBER
08081664

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/05/2012 (12 years and 6 months old)

WEBSITE
www.no1lounges.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/06/2012 02/08/2016
NO.1 TRAVELLER (BHX) LTD
View all previous names

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE, 5TH FLOOR
LONDON
SE1 2AQ

Telephone: 04203283844
TPS: No

TRADING ADDRESSES

3 More London Riverside
LONDON
SE1 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£191.5k

38.68%

NET WORTH

£699.1k

100.89%

TOTAL LIABILITIES

£928.7k

18.81%

NET ASSETS

£699.1k

100.89%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NO1 LOUNGES LTD	Active - Accounts Filed	View Report
NO1 LOUNGES (BHX) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Shaun Nicholas Weston (927635511) has left the board
Date: 31/07/2024	Event: New Board Member Pritesh Dattani (932557437) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NO1 LOUNGES (BHX) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NO1 LOUNGES (BHX) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£191.5k

38.68%

NET WORTH

£699.1k

100.89%

TOTAL LIABILITIES

£928.7k

18.81%

NET ASSETS

£699.1k

100.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NO 1 TRAVELLER LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Errol Daniel McGlothan 25/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Mignon Louise Buckingham 25/06/2021 - Present (3 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 12 Past: 22	View Report
Karen Cox 21/04/2023 - Present (1 years and 7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Paul Joseph Tierney 26/01/2024 - Present (10 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Christopher Rayner 11/03/2024 - Present (8 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INGLEBY (1949) LIMITED	In Liquidation	View Report
NO1 LOUNGES LTD	Active - Accounts Filed	View Report
NO1 LOUNGES (BHX) LTD	Active - Accounts Filed	View Report
NO1 LOUNGES (LGW) LTD	Active - Accounts Filed	View Report
NO1 LOUNGES (LHR) LTD	Active - Accounts Filed	View Report
NO1 LOUNGES (UK) LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Shaun Nicholas Weston (927635511) has left the board
Date: 31/07/2024	Event: New Board Member Pritesh Dattani (932557437) Appointed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: Simon Martin Harrop (929376165) has left the board
Date: 26/03/2024	Event: Karen Cox (930831854) has left the board
Date: 26/03/2024	Event: New Board Member Christopher Rayner (932087677) Appointed
Date: 26/03/2024	Event: New Board Member Roger Arthur Worrell (932087674) Appointed
Date: 16/02/2024	Event: Christopher James Evans (917369456) has left the board
Date: 16/02/2024	Event: New Board Member Paul Joseph Tierney (917453124) Appointed
Date: 09/01/2024	Event: New Accounts filed
Date: 06/11/2023	Event: Susan Elizabeth Hayward (930005097) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Board Member Karen Cox (930831854) Appointed
Date: 28/04/2023	Event: New Board Member Karen Cox (930837640) Appointed
Date: 27/04/2023	Event: Jude Winstanley (920002311) has left the board
Date: 25/03/2023	Event: New Accounts filed
Date: 15/09/2022	Event: New Company Secretary Susan Elizabeth Hayward (930005097) Appointed
Date: 06/08/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Liam James McElroy (927311128) has left the board
Date: 22/03/2022	Event: Sharon Louise Jevans (927635512) has left the board
Date: 22/03/2022	Event: New Board Member Simon Martin Harrop (929376165) Appointed
Date: 24/12/2021	Event: Liam James McElroy (927311128) has left the board
Date: 24/12/2021	Event: New Board Member Jude Winstanley (920002311) Appointed
Date: 13/12/2021	Event: New Board Member Liam James McElroy (927311128) Appointed
Date: 24/10/2021	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: Change in Reg. Office
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: Elizabeth Anne Sophia Hogg (920810709) has left the board
Date: 02/06/2020	Event: New Board Member Maria Gabrielle Higham (919179345) Appointed
Date: 21/10/2019	Event: Phillip Daniel Cameron (910839513) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 08/08/2019	Event: Change in Reg. Office
Date: 08/08/2019	Event: New Board Member John Andrew Upton (925389757) Appointed
Date: 30/07/2019	Event: Change in Reg. Office
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Board Member Elizabeth Anne Sophia Hogg (920810709) Appointed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 08/04/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Annual Return filed
Date: 16/04/2015	Event: Paul Raymond Lawes (916980031) has left the board
Date: 14/10/2014	Event: New Accounts filed

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NO1 LOUNGES (BHX) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£191.5k

£699.1k

£928.7k

£699.1k

People Overview

7

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£191.5k

£699.1k

£928.7k

£699.1k

Accounts

People Overview

7

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™