NO1 LOUNGES (BHX) LTD

Company summary

Insolvency history recorded

Company number: 08081664
Status: ACTIVE
Incorporated / age: 24 May 201214 years
Registered office: 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 6
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
NO.1 TRAVELLER (BHX) LTD
NO. 1 TRAVELLER (BHX) LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
27 November 2020
Voluntary arrangement ended
25 June 2021
Practitioners
- Kirstie Jane Provan
  Insolvency practitioner
- Mark Robert Fry
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKINGHAM, Mignon Louise ACTIVE	Director	25 Jun 2021		England	May 1965	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
CHIROL, Julien Francois Andre ACTIVE	Director	12 Feb 2026		Switzerland	September 1974	110, Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL, United Kingdom
DATTANI, Pritesh, Mr. ACTIVE	Director	17 Jul 2024		United Kingdom	April 1975	Basepoint Innovation Centre And Business Base, 110 Butterfield Green, Luton, LU2 8DL, United Kingdom
MCGLOTHAN, Errol Daniel ACTIVE	Director	25 Jun 2021		United Kingdom	September 1971	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
MURA, Viktor ACTIVE	Director	12 Jan 2026		Switzerland	March 1985	110, Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL, United Kingdom
VAN EEDEN, Andrew Vincent ACTIVE	Director	30 Apr 2026		United Kingdom	April 1979	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
HAYWARD, Susan Elizabeth RESIGNED	Secretary	13 Sep 2022	31 Oct 2023			3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
ASHTON-ROBERTS, Giles RESIGNED	Director	31 Mar 2025	12 Feb 2026	United Kingdom	May 1976	110, Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL, United Kingdom
CAMERON, Phillip Daniel RESIGNED	Director	24 May 2012	02 Oct 2019	United Kingdom	November 1972	44, Carnaby Street, London, England, W1F 9PP, England
COX, Karen RESIGNED	Director	21 Apr 2023	11 Mar 2024	United Kingdom	January 1974	Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
EVANS, Christopher James RESIGNED	Director	25 Jun 2021	26 Jan 2024	United Kingdom	April 1975	3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
HARROP, Simon Martin RESIGNED	Director	11 Jan 2022	11 Mar 2024	United Kingdom	November 1981	3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
HIGHAM, Maria Gabrielle RESIGNED	Director	08 May 2020	25 Jun 2021	England	March 1965	5, Fleet Place, London, EC4M 7RD, England
HOGG, Elizabeth Anne Sophia RESIGNED	Director	28 Jun 2018	08 May 2020	England	January 1981	44, Carnaby Street, London, England, W1F 9PP, England
JEVANS, Sharon Louise RESIGNED	Director	25 Jun 2021	11 Jan 2022	United Kingdom	October 1987	Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England
LAWES, Paul Raymond RESIGNED	Director	14 Mar 2014	26 Mar 2015	England	November 1973	Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom
MCELROY, Liam James RESIGNED	Director	25 Jun 2021	20 Aug 2021	United Kingdom	July 1964	Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England
RAYNER, Christopher RESIGNED	Director	11 Mar 2024	12 Jan 2026	Switzerland	February 1965	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
TIERNEY, Paul Joseph RESIGNED	Director	26 Jan 2024	30 Apr 2026	England	January 1965	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
UPTON, John Andrew RESIGNED	Director	06 Aug 2019	25 Jun 2021	England	March 1974	5, Fleet Place, London, EC4M 7RD, England
WESTON, Shaun Nicholas RESIGNED	Director	25 Jun 2021	15 Aug 2024	England	March 1969	Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England
WINSTANLEY, Jude RESIGNED	Director	20 Aug 2021	21 Apr 2023	United Kingdom	July 1970	Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
WORRELL, Roger Arthur RESIGNED	Director	11 Mar 2024	31 Mar 2025	United Kingdom	September 1963	110, Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL, United Kingdom

BUCKINGHAM, Mignon Louise ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: England
Date of birth: May 1965
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

CHIROL, Julien Francois Andre ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: Switzerland
Date of birth: September 1974
Address: 110, Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL, United Kingdom

DATTANI, Pritesh, Mr. ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Basepoint Innovation Centre And Business Base, 110 Butterfield Green, Luton, LU2 8DL, United Kingdom

MCGLOTHAN, Errol Daniel ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

MURA, Viktor ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: Switzerland
Date of birth: March 1985
Address: 110, Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL, United Kingdom

VAN EEDEN, Andrew Vincent ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

HAYWARD, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Sep 2022
Resigned on: 31 Oct 2023
Address: 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

ASHTON-ROBERTS, Giles RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 110, Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL, United Kingdom

CAMERON, Phillip Daniel RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 44, Carnaby Street, London, England, W1F 9PP, England

COX, Karen RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

EVANS, Christopher James RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

HARROP, Simon Martin RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

HIGHAM, Maria Gabrielle RESIGNED
Role: Director
Appointed on: 08 May 2020
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: March 1965
Address: 5, Fleet Place, London, EC4M 7RD, England

HOGG, Elizabeth Anne Sophia RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 08 May 2020
Country of Residence: England
Date of birth: January 1981
Address: 44, Carnaby Street, London, England, W1F 9PP, England

JEVANS, Sharon Louise RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England

LAWES, Paul Raymond RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 26 Mar 2015
Country of Residence: England
Date of birth: November 1973
Address: Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom

MCELROY, Liam James RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 20 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England

RAYNER, Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 12 Jan 2026
Country of Residence: Switzerland
Date of birth: February 1965
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

TIERNEY, Paul Joseph RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: January 1965
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

UPTON, John Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: March 1974
Address: 5, Fleet Place, London, EC4M 7RD, England

WESTON, Shaun Nicholas RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: March 1969
Address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England

WINSTANLEY, Jude RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

WORRELL, Roger Arthur RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 110, Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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