Menna Overview
Here’s a quick overview of BROCKENCOTE HALL HOTEL LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1985.
BROCKENCOTE HALL HOTEL LIMITED
- Company statusactive
- Company No01969994
- Age40 years 7 months Incorporated 10 December 1985
- Officers2
Address
Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
BROCKENCOTE HALL HOTEL LIMITED is an active company incorporated on 10 December 1985 and based in Leamington Spa, Warwickshire. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCK, Daniel George | director | Nov 1970 | 30 Jul 2020 |
| CHAMBERS, Mark Edward Sydney | director | Jun 1970 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eden Hotel Collection Limited | 30 Sept 2016 | |
| Eden Hotel Collection Limited | 06 Apr 2016 |
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BUCK, Daniel George are mutual persons.
BUCK, Daniel George, CHAMBERS, Mark Edward Sydney, RIGBY, Peter, Sir are mutual persons.
BUCK, Daniel George are mutual persons.
BUCK, Daniel George are mutual persons.
BUCK, Daniel George, RIGBY, Peter, Sir are mutual persons.
BUCK, Daniel George are mutual persons.
CHAMBERS, Mark Edward Sydney are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
SQUIRE, Gordon Peter James, SQUIRE, Norma Marjorie are mutual persons.
SQUIRE, Gordon Peter James, SQUIRE, Norma Marjorie are mutual persons.
SQUIRE, Gordon Peter James, SQUIRE, Norma Marjorie are mutual persons.
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CHAMBERS, Mark Edward Sydney are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROCKENCOTE HALL HOTEL LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1985.