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Company number
SC514900

BNBHOST LIMITED

Officer · GRAHAM, Calum Ronald and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BNBHOST LIMITED
Company number
SC514900
Registered office
33 ADMIRAL STREET, GLASGOW, G41 1HP, SCOTLAND
Company type
Private Limited Company
Incorporated on
7 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 23/07/2018
Active
director
Appointed 23/07/2018
Active
director
Appointed 08/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Gillian Thomson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/08/2016
Mr Calum Ronald Graham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/09/2018
Mr David Cameron Liddell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/11/2016
Mrs Gillian Hannay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/09/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Calum Ronald Graham
born 09/1983 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 19/09/2018 Controls 8 companies
Mrs Gillian Hannay
born 04/1984 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 19/09/2018 Controls 4 companies
Miss Gillian Thomson
born 04/1984 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 03/11/2016
Mr David Cameron Liddell
born 06/1981 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 25/06/2021 Controls 6 companies

Serving officers

director Appointed 23/07/2018
director Appointed 23/07/2018
director Appointed 08/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2023 Director appointed SHANKS, Keith
25/06/2021 Person with significant control ceased Mr David Cameron Liddell
17/02/2021 Director resigned LIDDELL, David Cameron
19/09/2018 Person with significant control added Mrs Gillian Hannay
19/09/2018 Person with significant control added Mr Calum Ronald Graham
23/07/2018 Director appointed HANNAY, Gillian
23/07/2018 Director appointed GRAHAM, Calum Ronald
03/11/2016 Person with significant control ceased Miss Gillian Thomson
03/11/2016 Person with significant control added Mr David Cameron Liddell
28/10/2016 Director resigned THOMSON, Gillian
28/10/2016 Director appointed LIDDELL, David Cameron
29/08/2016 Person with significant control added Miss Gillian Thomson
29/08/2016 Director resigned PROSSER, Katie
07/09/2015 Director appointed THOMSON, Gillian
07/09/2015 Director appointed PROSSER, Katie

Financial highlights

No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BNBHOST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bnbhost Limited — G41 1HP
Tier 2 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BNBHOST LIMITED?
According to the official registry, the company number of BNBHOST LIMITED is SC514900.
Where is BNBHOST LIMITED registered?
The registered office is 33 ADMIRAL STREET, GLASGOW, G41 1HP, SCOTLAND.
Who runs BNBHOST LIMITED?
GRAHAM, Calum Ronald is listed among the officers of BNBHOST LIMITED.
What is the SIC code of BNBHOST LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls BNBHOST LIMITED?
Miss Gillian Thomson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BNBHOST LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BNBHOST LIMITED (SC514900)

BNBHOST LIMITED is a private limited company incorporated on 7 September 2015 and registered in the United Kingdom under company number SC514900. Its registered office is at 33 ADMIRAL STREET, GLASGOW, G41 1HP, SCOTLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Miss Gillian Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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