BAILBROOK HOUSE HOTEL (NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
BAILBROOK HOUSE HOTEL (NO 2) LIMITED
COMPANY NUMBER
07900152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/01/2012
(12 years and 10 months old)
WEBSITE
http://handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/2012
02/07/2012
LUPFAW 349 LIMITED
KENT
TN13 3AB
Telephone: 01225855100
TPS: No
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Telephone: 855100
Credit Risk Overview
Want to learn more about BAILBROOK HOUSE HOTEL (NO 2) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| BAILBROOK HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| BAILBROOK HOUSE HOTEL (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
Credit Risk Overview
Want to learn more about BAILBROOK HOUSE HOTEL (NO 2) 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 BAILBROOK HOUSE HOTEL (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAILBROOK HOUSE HOTEL (NO 2) 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 |
|---|---|---|---|---|
|
01/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
06/01/2012 - Present (12 years and 10 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932153828) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | Huw O'Connor (907428308) has left the board |
| 02/11/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 19/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917538791) has left the board |
| 23/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 01/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 06/06/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (917538791) Appointed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 07/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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