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BH RESTAURANTS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06237237
Incorporation Date
2007-05-04
Company Type
Private limited company (Ltd.)
Address
CHESHIRE, United Kingdom
Website
www.livingventures.com/
Source: Companies House

BH RESTAURANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06237237, and its current status with Companies House is inactive. The company was incorporated on 4 May 2007 and lists its registered address as CHESHIRE, United Kingdom. 1 shareholder is on record for BH RESTAURANTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BH RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLACKHOUSE NEWCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLACKHOUSE NEWCO LTD 100% Companies House

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Officers

5

The Director of BH RESTAURANTS LIMITED on record is Pinsent Masons Director Limited; 5 officers are shown here, filed with Companies House.

Management authority at BH RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Pinsent Masons Director Limited RESIGNED ENTITY

Appointed
2007-05-04
Resigned
2007-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Bacon RESIGNED

Appointed
2007-06-20
Resigned
2016-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Haigh ACTIVE

Appointed
2007-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pinsent Masons Secretarial Limited RESIGNED ENTITY

Appointed
2007-05-04
Resigned
2007-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JR
Jeremy Roberts RESIGNED

Appointed
2007-06-20
Resigned
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BH RESTAURANTS LIMITED sits 1 level below its ultimate parent, BLACKHOUSE NEWCO LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BLACKHOUSE NEWCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BH RESTAURANTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BLACKHOUSE NEWCO LIMITED
BHR FINANCE LIMITED
GB 06223741

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Frequently Asked Questions

Who owns BH RESTAURANTS LIMITED?

One shareholder is currently on record for BH RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLACKHOUSE NEWCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BH RESTAURANTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BH RESTAURANTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BH RESTAURANTS LIMITED have on record?

1 shareholder is shown on record for BH RESTAURANTS LIMITED.

What is BH RESTAURANTS LIMITED's company registration number?

BH RESTAURANTS LIMITED's registration number is 06237237, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BH RESTAURANTS LIMITED still an active company?

BH RESTAURANTS LIMITED's status on Companies House is listed as inactive, not currently active.

When was BH RESTAURANTS LIMITED incorporated?

BH RESTAURANTS LIMITED was incorporated on 4 May 2007, according to Companies House.

What is BH RESTAURANTS LIMITED's registered address?

The registered address on file for BH RESTAURANTS LIMITED is CHESHIRE, United Kingdom.

What legal structure is BH RESTAURANTS LIMITED registered as?

BH RESTAURANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BH RESTAURANTS LIMITED?

The Director of BH RESTAURANTS LIMITED on record is Pinsent Masons Director Limited; 5 officers are shown here, filed with Companies House. Management authority at BH RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BH RESTAURANTS LIMITED have a parent company or subsidiaries?

BH RESTAURANTS LIMITED sits 1 level below its ultimate parent, BLACKHOUSE NEWCO LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BH RESTAURANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BH RESTAURANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BH RESTAURANTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BH RESTAURANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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