BROUGHTON PARK HOTEL LIMITED
Non-Trading
General Information
NAME
BROUGHTON PARK HOTEL LIMITED
COMPANY NUMBER
02241423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/04/1988
(36 years and 7 months old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
02/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/04/1988
05/05/1988
PERFECTHOUR LIMITED
DUNSTABLE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
Want to learn more about BROUGHTON PARK HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD (CONDOR) HOLDINGS LIMITED | Non-Trading | View Report |
| BROUGHTON PARK HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROUGHTON PARK HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON PARK HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON PARK HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9years) Secretary: 30/01/2004 - Present (20 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
29/08/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
19/09/1992 - Present (32 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/09/2021 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Annual Accounts. (AA) | accounts | |
| 16/11/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/05/2017 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 06/10/2016 | Confirmation Statement (CS01) | other | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/12/2015 | Termination of appointment of director (TM01) | officers | |
| 31/12/2015 | Termination of appointment of director (TM01) | officers | |
| 31/12/2015 | Appointment of corporate director (AP02) | officers | |
| 31/12/2015 | Appointment of director (AP01) | officers | |
| 31/12/2015 | Appointment of corporate director (AP02) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 05/10/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 26/09/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/09/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 27/09/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 19/09/2011 | Annual Return (AR01) | returns | |
| 11/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/09/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 09/06/2010 | No description (RESOLUTIONS) | other | |
| 09/06/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/01/2010 | Amended Accounts. (AAMD) | accounts | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 28/09/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 19/09/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Annual Accounts. (AA) | accounts | |
| 09/10/2007 | Annual Return. (363A) | returns | |
| 26/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 09/01/2007 | Annual Return. (363A) | returns | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 18/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/12/2005 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 09/11/2005 | Annual Return. (363A) | returns | |
| 13/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 20/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/05/2005 | No description (RESOLUTIONS) | other | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 17/05/2005 | No description (RESOLUTIONS) | other | |
| 16/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/04/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 09/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2004 | Annual Return. (363S) | returns | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2003 | Annual Return. (363A) | returns | |
| 15/08/2003 | Annual Accounts. (AA) | accounts | |
| 17/12/2002 | Annual Accounts. (AA) | accounts | |
| 30/10/2002 | Annual Return. (363A) | returns | |
| 11/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2002 | No description (RESOLUTIONS) | other | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 28/09/2001 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 21/11/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 18/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 18/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920385201) has left the board |
| 18/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920385200) has left the board |
| 05/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 05/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 05/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920385201) Appointed |
| 05/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920385200) Appointed |
| 05/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 04/12/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
