BRANDON HALL HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
BRANDON HALL HOTEL LIMITED
COMPANY NUMBER
06011091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/11/2006
(18years old)
WEBSITE
www.accorhotels.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2006
29/11/2006
THE CENTRAL CLUB FARNHAM LIMITED
COVENTRY
CV8 3FW
Telephone: 08716630627
TPS: No
Main Street
Brandon
COVENTRY
CV8 3FW
Telephone: 4008105
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 |
|---|---|---|
| MSB GLOBAL LTD | N/A | N/A |
| BRANDON HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANDON HALL 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 BRANDON HALL HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDON HALL 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 |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2006 - Present (18years) 27/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 27/11/2006 - Present (18years) Secretary: 27/11/2006 - Present (18years) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
27/11/2006 - Present (18years) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSB GLOBAL LTD | N/A | N/A |
| BRANDON HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
| MSB ADMIRAL ARDOE LTD | In Liquidation | View Report |
| MSB ADMIRAL ARDOE LTD | In Liquidation | View Report |
| MSB ADMIRAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Choy Wai Ceong (923325208) Appointed |
| 13/06/2017 | Neal Morar (919739370) has left the board |
| 13/06/2017 | John Brennan (921102471) has left the board |
| 13/06/2017 | Robert Edward Gray (918858490) has left the board |
| 13/06/2017 | Neal Morar (917311050) has left the board |
| 13/06/2017 | Darren Guy (921113426) has left the board |
| 13/06/2017 | New Board Member Choy Wai Hin (923325228) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 05/08/2016 | Darren Guy (921102520) has left the board |
| 05/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 29/07/2016 | New Board Member Darren Guy (921102520) Appointed |
| 29/07/2016 | New Board Member John Brennan (921102471) Appointed |
| 30/06/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 08/05/2015 | Heiko Figge (918363964) has left the board |
| 08/05/2015 | Charles John Ferguson Davie (915938757) has left the board |
| 08/05/2015 | Nicholas William John Edwards (916657500) has left the board |
| 08/05/2015 | Marc Edward Charles Gilbard (902923230) has left the board |
| 08/05/2015 | Steven Hall (914775250) has left the board |
| 08/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 08/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 08/05/2015 | New Company Secretary Neal Morar (919739370) Appointed |
| 25/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 17/12/2013 | New Board Member Heiko Figge (918363964) Appointed |
| 17/12/2013 | New Board Member Charles John Ferguson Davie (915938757) Appointed |
| 17/12/2013 | New Board Member Steven Hall (914775250) Appointed |
| 17/12/2013 | Timothy Robin Llewelyn Sanderson (906903318) has left the board |
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