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- ABBEY HOTEL (BATH) LIMITED
ABBEY HOTEL (BATH) LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY HOTEL (BATH) LIMITED
COMPANY NUMBER
02361773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/03/1989
(35 years and 8 months old)
WEBSITE
abbeyhotelbath.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/05/1989
01/02/2012
COMPASS HOTELS (BATH) LIMITED
View all previous names
Previous Names
18/05/1989 01/02/2012 COMPASS HOTELS (BATH) LIMITED
15/03/1989 18/05/1989 ARTMINE LIMITED
LONDON
EC4A 3TW
Telephone: 04122546160
TPS: No
1-3 North Parade
Bath
Avon
BA1 1LF
Telephone: 695400
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KE HOTELS (BATH) LTD | Company is dissolved | View Report |
ABBEY HOTEL (BATH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Board Member Emily Jayne Harris (930520288) Appointed |
Credit Risk Overview
Want to learn more about ABBEY HOTEL (BATH) 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 ABBEY HOTEL (BATH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY HOTEL (BATH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2022 - Present (2 years and 9 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
15/02/2022 - Present (2 years and 9 months) 15/02/2022 - Present (2 years and 9 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 18 |
View Report |
07/02/2023 - Present (1 years and 9 months) Born in Feb 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 1 |
View Report |
John Michael Worthington Bosworth 26/07/1991 - 17/03/1999 (7 years and 7 months) Born in Jun 1921 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 26/07/1991 - 31/07/2000 (9years) Secretary: 26/07/1991 - 31/07/2000 (9years) Born in Nov 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KHANNA ENTERPRISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
KE HOTELS (BATH) LTD | Company is dissolved | View Report |
ABBEY HOTEL (BATH) LIMITED | Active - Accounts Filed | View Report |
KHANNA ENTERPRISES (OXFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Board Member Emily Jayne Harris (930520288) Appointed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2022 | Event: Anil Khanna (912383501) has left the board |
Date: 28/02/2022 | Event: New Board Member Simon Howard Ball (926367972) Appointed |
Date: 28/02/2022 | Event: New Board Member David Benjamin Fuller (928739032) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2020 | Event: New Accounts filed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: David Andrew Clarke (916456851) has left the board |
Date: 07/02/2018 | Event: Change in Reg. Office |
Date: 07/02/2018 | Event: New Board Member Anil Khanna (912383501) Appointed |
Date: 07/02/2018 | Event: Steven Crawford Holmes (910704131) has left the board |
Date: 07/02/2018 | Event: Ian Taylor (915992516) has left the board |
Date: 07/02/2018 | Event: Christa Taylor (916452173) has left the board |
Date: 07/02/2018 | Event: Michael Grant Maton (909557979) has left the board |
Date: 07/02/2018 | Event: Andrew David Foulkes (920031773) has left the board |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 12/06/2017 | Event: Christopher Staines (917499357) has left the board |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: New Confirmation Statement filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 24/08/2015 | Event: New Board Member Andrew David Foulkes (920031773) Appointed |
Date: 19/08/2015 | Event: New Board Member Steven Crawford Holmes (910704131) Appointed |
Date: 21/11/2014 | Event: New Confirmation Statement filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Confirmation Statement filed |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: New Board Member Christopher Staines (917499357) Appointed |
Date: 11/12/2012 | Event: New Confirmation Statement filed |
Date: 10/12/2012 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: Change in Reg. Office |
Date: 28/11/2012 | Event: New Board Member Michael Grant Maton (909557979) Appointed |
Date: 28/11/2012 | Event: Michael Grant Maton (916940488) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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