Menna Overview
Here’s a quick overview of ANDREW BROWNSWORD HOTELS LIMITED 👀 — a Bath based business that started in 2003.
ANDREW BROWNSWORD HOTELS LIMITED
- Company statusactive
- Company No04890274
- Age22 years 10 months Incorporated 8 September 2003
- Officers7
Address
4 Queen Square, Bath, BA1 2HA, England
ANDREW BROWNSWORD HOTELS LIMITED is an active company incorporated on 8 September 2003 and based in Bath, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Resolution
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADEY, Shelley Jane | secretary | 14 Oct 2024 | |
| BADLEY, John Paul | director | Jul 1982 | 09 May 2023 |
| BROWNSWORD, Andrew Douglas | director | Sep 1947 | 20 Oct 2003 |
| BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie | director | Dec 1984 | 15 May 2019 |
| HANCOCK, Jeremy David | director | Dec 1964 | 20 Oct 2003 |
| MATTHEWS, David John | director | Mar 1983 | 15 May 2019 |
| WADEY, Shelley Jane | director | Feb 1972 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bath Priory Limited | 29 Apr 2022 | |
| Mrs Alessandra Lucinda Felicitie Brownsword-Matthews | Dec 1984 | 08 Dec 2020 |
| Mr Andrew Douglas Brownsword | Sep 1947 | 06 Apr 2016 |
Related Companies
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BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John, WADEY, Shelley Jane, HOUGHTON, Deborah Jocelyn, CAINES, Michael Andrew, CARRUTHERS, Jason, HALLIDAY, Nicholas, HOCKING, Stephanie, SKEDD, Alison Jane, TYRRELL, Peter are mutual persons.
BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John, WADEY, Shelley Jane, HOUGHTON, Deborah Jocelyn, NQH (CO SEC) LIMITED, CAINES, Michael Andrew, CARRUTHERS, Jason, HALLIDAY, Nicholas, HOCKING, Stephanie, SKEDD, Alison Jane, TYRRELL, Peter, NQH LIMITED are mutual persons.
BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John, WADEY, Shelley Jane, HOUGHTON, Deborah Jocelyn, CAINES, Michael Andrew, CARRUTHERS, Jason, HALLIDAY, Nicholas, HOCKING, Stephanie, SKEDD, Alison Jane, TYRRELL, Peter are mutual persons.
BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John, WADEY, Shelley Jane, HOUGHTON, Deborah Jocelyn, CAINES, Michael Andrew, CARRUTHERS, Jason, HALLIDAY, Nicholas, HOCKING, Stephanie, SKEDD, Alison Jane, TYRRELL, Peter are mutual persons.
BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John, WADEY, Shelley Jane, HOUGHTON, Deborah Jocelyn, CAINES, Michael Andrew, CARRUTHERS, Jason, HALLIDAY, Nicholas, HOCKING, Stephanie, SKEDD, Alison Jane, TYRRELL, Peter are mutual persons.
BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John, WADEY, Shelley Jane, HOUGHTON, Deborah Jocelyn, CAINES, Michael Andrew, CARRUTHERS, Jason, HALLIDAY, Nicholas, HOCKING, Stephanie, SKEDD, Alison Jane, TYRRELL, Peter are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, HANCOCK, Jeremy David, HOUGHTON, Deborah Jocelyn, CAINES, Michael Andrew are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, MATTHEWS, David John are mutual persons.
HOUGHTON, Deborah Jocelyn are mutual persons.
HOUGHTON, Deborah Jocelyn are mutual persons.
HOUGHTON, Deborah Jocelyn are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED is a mutual person.
CAINES, Michael Andrew are mutual persons.
CAINES, Michael Andrew are mutual persons.
CAINES, Michael Andrew are mutual persons.
CAINES, Michael Andrew are mutual persons.
SKEDD, Alison Jane are mutual persons.
SKEDD, Alison Jane are mutual persons.
SKEDD, Alison Jane are mutual persons.
SKEDD, Alison Jane are mutual persons.
THE ANDREW BROWNSWORD ARTS FOUNDATION
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
THE BROWNSWORD HALL CHARITY
BROWNSWORD, Andrew Douglas are mutual persons.
VALENTINES OF DUNDEE LIMITED
BROWNSWORD, Andrew Douglas are mutual persons.
HALLMARK CARDS UK
BROWNSWORD, Andrew Douglas are mutual persons.
GORDON FRASER PROPERTY
BROWNSWORD, Andrew Douglas are mutual persons.
ST VINCENT'S ROCKS MANAGEMENT LIMITED
HANCOCK, Jeremy David are mutual persons.
SPRINGBOARD OPPORTUNITY GROUP
WADEY, Shelley Jane are mutual persons.
THE CHISWICK HOUSE AND GARDENS TRUST
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
MICHAEL CAINES CONSULTANCY LTD
CAINES, Michael Andrew are mutual persons.
THE HARBOURSIDE REFUGE LTD
CAINES, Michael Andrew are mutual persons.
CHEF OF THE YEAR LTD
CAINES, Michael Andrew are mutual persons.
MARTIN & MARTIN HOLDINGS
SKEDD, Alison Jane are mutual persons.
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SKEDD, Alison Jane are mutual persons.
THE NINESQUARE TRUST
NQH LIMITED is a mutual person.
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Here’s a quick overview of ANDREW BROWNSWORD HOTELS LIMITED 👀 — a Bath based business that started in 2003.