Menna Overview

Here’s a quick overview of ROYAL BERKSHIRE HOTEL LIMITED 👀 — a Bagshot, Surrey based business that started in 1988.

ROYAL BERKSHIRE HOTEL LIMITED

  • Company statusactive
  • Company No02254293
  • Age38 years 2 months Incorporated 10 May 1988
  • Officers2

Address

Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU, United Kingdom

ROYAL BERKSHIRE HOTEL LIMITED is an active company incorporated on 10 May 1988 and based in Bagshot, Surrey, United Kingdom. The company was registered 38 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

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Termination Secretary Company With Name Termination Date

1 Year Ago on 01 Jul 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Feb 2025

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Mortgage Charge Whole Cease And Release With Charge Number

1 Year Ago on 03 Feb 2025

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Mortgage Charge Whole Cease And Release With Charge Number

1 Year Ago on 03 Feb 2025

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Mortgage Charge Whole Release With Charge Number

1 Year Ago on 18 Nov 2024

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Mortgage Charge Whole Release With Charge Number

1 Year Ago on 18 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 04 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Oct 2024

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Accounts With Accounts Type Full

1 Year Ago on 25 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Nov 2023

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Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

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Mortgage Charge Part Release With Charge Number

3 Years Ago on 15 Feb 2023

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Mortgage Charge Part Release With Charge Number

3 Years Ago on 15 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Nov 2022

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Accounts With Accounts Type Full

3 Years Ago on 25 Oct 2022

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Change To A Person With Significant Control

3 Years Ago on 17 Oct 2022

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Accounts With Accounts Type Full

4 Years Ago on 29 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 28 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 03 Nov 2021

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Accounts With Accounts Type Full

5 Years Ago on 16 Apr 2021

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Resolution

5 Years Ago on 16 Mar 2021

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Statement Of Companys Objects

5 Years Ago on 16 Mar 2021

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Memorandum Articles

5 Years Ago on 16 Mar 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PAYAN-PECORELLI, Isabelle Maydirector Jun 200005 Oct 2024
PECORELLI, Daniel Leopoldo Enricodirector Jul 196613 Sept 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Manor House (Castle Combe) Ltd 06 Apr 2016

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.