# Guelder One Limited

## Details

- **Company number:** [13754644](https://find-and-update.company-information.service.gov.uk/company/13754644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2021
- **Registered office:** 210 CYGNET COURT, CENTRE PARK, WARRINGTON, WA1 1PP
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Guelder Five Limited](/group/8918) (10 companies)


## 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 |



## Owned by

Guelder One Limited → [Guelder Five Limited](/company/14690663)




## Directors' other companies

- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Bhcs Magnolia Limited](/company/16260103)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [BH (Summermist) Limited](/company/12674502)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Eldervale Limited](/company/16814430)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Hotel Gotham Newcastle Limited](/company/13051755)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Green Dragon Hotel Group Limited](/company/05003491)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [BH Central Services Limited](/company/12674972)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - managing-officer at [Randalls Limited](/company/OE035237)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Guelder Two Limited](/company/13940637)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [BH Ilford Limited](/company/13051564)



## Companies at the same address

- [Bespoke Hotels (Cotswolds) Limited](/company/07816088) (07816088)
- [Bespoke Hotels (Designs) Limited](/company/10012842) (10012842)
- [Bespoke Hotels (Isis) 2 Limited](/company/08238971) (08238971)
- [Bespoke Hotels (Isis) Limited](/company/08238925) (08238925)
- [Bespoke Hotels Chester Limited](/company/09427295) (09427295)
- [Bespoke Hotels Goldie Limited](/company/08763203) (08763203)
- [Bespoke Hotels The Mill Limited](/company/11169951) (11169951)
- [BH (Summermist) Limited](/company/12674502) (12674502)
- [BH Alderwood Limited](/company/13734829) (13734829)
- [BH Central Services Limited](/company/12674972) (12674972)