Guelder One Limited
- Company number
- 13754644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2021
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Guelder Five Limited (10 companies)
Registered office
Previous names
- BH Glenburn Limited (until 23 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENALL, Thomas Edward, The Hon. | Director | 21 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bh Ilford Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 | 19 Nov 2021 |
| Mr Menoshi Shina | Ownership Of Shares 75 To 100 Percent | 19 Nov 2021 | 16 Sep 2024 |
| Guelder Five Limited | Ownership Of Shares 75 To 100 Percent | 16 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£126,114 | £116,163 | 0 |
| 31 Dec 2023 | £7,018 | £218,589 | 32 |
| 31 Dec 2022 | -£342,037 | £147,151 | 32 |
Connections
Owned by
Guelder One Limited → Guelder Five Limited
Directors’ other companies
- GREENALL, Thomas Edward, The Hon. - Director at Bhcs Magnolia Limited
- GREENALL, Thomas Edward, The Hon. - Director at BH (Summermist) Limited
- GREENALL, Thomas Edward, The Hon. - Director at Eldervale Limited
- GREENALL, Thomas Edward, The Hon. - Director at Hotel Gotham Newcastle Limited
- GREENALL, Thomas Edward, The Hon. - Director at Green Dragon Hotel Group Limited
- GREENALL, Thomas Edward, The Hon. - Director at BH Central Services Limited
- GREENALL, Thomas Edward, The Hon. - Managing-Officer at Randalls Limited
- GREENALL, Thomas Edward, The Hon. - Director at Guelder Two Limited
- GREENALL, Thomas Edward, The Hon. - Director at BH Ilford Limited
Companies at the same address
- Bespoke Hotels (Cotswolds) Limited (07816088)
- Bespoke Hotels (Designs) Limited (10012842)
- Bespoke Hotels (Isis) 2 Limited (08238971)
- Bespoke Hotels (Isis) Limited (08238925)
- Bespoke Hotels Chester Limited (09427295)
- Bespoke Hotels Goldie Limited (08763203)
- Bespoke Hotels The Mill Limited (11169951)
- BH (Summermist) Limited (12674502)
- BH Alderwood Limited (13734829)
- BH Central Services Limited (12674972)