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- RBH HOSPITALITY MANAGEMENT LIMITED
RBH HOSPITALITY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RBH HOSPITALITY MANAGEMENT LIMITED
COMPANY NUMBER
SC209059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2000
(24 years and 4 months old)
WEBSITE
ihg.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/08/2013
22/02/2018
REDEFINE BDL MANAGEMENT LIMITED
View all previous names
Previous Names
16/08/2013 22/02/2018 REDEFINE BDL MANAGEMENT LIMITED
04/12/2000 16/08/2013 BDL MANAGEMENT LIMITED
12/07/2000 04/12/2000 PACIFIC SHELF 971 LIMITED
GLASGOW
G51 1DG
Telephone: 01414194567
TPS: No
2 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9GP
Telephone: 9021622
40-50 Brand Street
Glasgow
Lanarkshire
G51 1DG
Telephone: 4194567
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 |
---|---|---|
RBH HOTELS UK LIMITED | Active - Accounts Filed | View Report |
RBH HOSPITALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: Susan Claire Bland (921568952) has left the board |
Date: 30/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBH HOSPITALITY MANAGEMENT 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 RBH HOSPITALITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBH HOSPITALITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/12/2014 - Present (9 years and 11 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
01/02/2021 - Present (3 years and 9 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
12/07/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
12/07/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RBH HOTEL GROUP LTD | N/A | N/A |
IHL TENANT HOLDCO LIMITED | Active - Accounts Filed | View Report |
EDINBURGH OPCO LIMITED | Active - Accounts Filed | View Report |
GATWICK PROPCO LTD | N/A | N/A |
SANKARA HOTELS GATWICK LIMITED | Active - Accounts Filed | View Report |
REDDITCH OPCO LIMITED | Active - Accounts Filed | View Report |
SOUTHAMPTON OPCO LIMITED | Active - Accounts Filed | View Report |
THE GATEWAY HOTEL DUNSTABLE LIMITED | Active - Accounts Filed | View Report |
RBH EARLS COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
RBH HOTEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
RBH HOTELS UK LIMITED | Active - Accounts Filed | View Report |
ALDGATE OPCO LIMITED | Active - Accounts Filed | View Report |
HOTEL EMPLOYEES LIMITED | Active - Accounts Filed | View Report |
HOTEL EMPLOYEES TERMINAL 5 LIMITED | Active - Accounts Filed | View Report |
HOTEL LEASE (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
RBH HOSPITALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: Susan Claire Bland (921568952) has left the board |
Date: 30/11/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 17/04/2022 | Event: New Accounts filed |
Date: 17/04/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Board Member Andrew Robb (927968924) Appointed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 04/03/2020 | Event: John David Stuart (912570124) has left the board |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Ross Norman Morrow (910913117) has left the board |
Date: 27/04/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 12/06/2017 | Event: New Board Member Susan Bland (921568952) Appointed |
Date: 12/06/2017 | Event: New Board Member Vibhu Gaind (921568993) Appointed |
Date: 12/06/2017 | Event: Stewart Campbell (910913125) has left the board |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 25/12/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: Stephen Carlin (906917686) has left the board |
Date: 22/01/2015 | Event: New Board Member David Hart (919423271) Appointed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: Neil Taylor (912489280) has left the board |
Date: 10/06/2013 | Event: Helder Ricardo Silva Pereira (917865346) has left the board |
Date: 10/06/2013 | Event: New Board Member Helder Ricardo Silva Pereira (915467658) Appointed |
Date: 04/06/2013 | Event: Stuart John McCaffer (906490323) has left the board |
Date: 03/06/2013 | Event: David George Thompson (904489807) has left the board |
Date: 03/06/2013 | Event: New Board Member Helder Ricardo Silva Pereira (917865346) Appointed |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 29/11/2012 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: Nikhil Gupta (912489561) has left the board |
Date: 26/09/2012 | Event: Louis Peter Woodcock has left the board |
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