BHCS Magnolia Limited

Active16260103 Private limited company
Incorporated
18 February 2025 (1 year)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
North West
Address
210 Cygnet Court
Centre Park
Warrington
WA1 1PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born November 1984
Director · Appointed 18 February 2025
British
Born April 1965 (61)
Director · Appointed 18 February 2025
British
Born September 1969 (57)
Fentum, Haydn Herbert James
Director · Appointed 18 February 2025
British
Born August 1969 (57)
Officer history (2 former)
10 April 2026
Appointed Greenall, Thomas Edward, The Hon. as Director
4 February 2026
Resigned Greenall, Thomas Edward, The Hon as Director
22 April 2025
Resigned Sheppard, Robin Michael Philpot as Director
18 February 2025
Appointed Littlefair, Stephen Linton as Director
18 February 2025
Appointed Grove, Richard Charles as Director
18 February 2025
Appointed Fentum, Haydn Herbert James as Director
18 February 2025
Appointed Sheppard, Robin Michael Philpot as Director
18 February 2025
Appointed Greenall, Thomas Edward, The Hon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12674972
Former controllers (2)
22 April 2025
Ceased Haydn Herbert James Fentum — Owns 25–50% of shares
22 April 2025
Ceased Robin Michael Philpot Sheppard — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bespoke Hotels (Designs) Limited Owns 75–100% of shares
Bespoke Hotels (Isis) 2 Limited Owns 75–100% of shares
BH Alderwood Limited Owns 75–100% of shares
BH Central Services Limited Owns 75–100% of shares
BHCS Magnolia Limited This company Owns 75–100% of shares
Buckthorn London Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025

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