BASILDON HOTEL LIMITED

Key Data

Status

Active

Company No.

02018472

Incorporation date

09/05/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

24/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (5 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

03/03/2025

Director's details changed for Gustav Otto Andreas Tscherning on 2025-02-20

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

17/08/2023

Notification of Finaco Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

17/08/2023

Cessation of Horeco Limited as a person with significant control on 2023-08-16

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

18/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

13/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (129 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/10/2021

Termination of appointment of Mark Anthony Aldridge as a secretary on 2021-07-01

View PDF (1 pages)

21/10/2021

Termination of appointment of Mark Anthony Aldridge as a director on 2021-07-01

View PDF (1 pages)

21/10/2021

Appointment of Francois Pierre Thomas Delattre as a director on 2021-10-21

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

09/03/2021

Director's details changed for Gustav Otto Andreas Tscherning on 2021-03-09

View PDF (2 pages)

06/11/2020

Director's details changed for Gustav Otto Andreas Tscherning on 2020-11-06

View PDF (2 pages)

23/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (134 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

30/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

30/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (130 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

27/02/2019

Director's details changed for Mark Anthony Aldridge on 2019-02-15

View PDF (2 pages)

18/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (6 pages)

18/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (109 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

22/03/2018

Withdrawal of a person with significant control statement on 2018-03-22

View PDF (2 pages)

22/03/2018

Notification of Horeco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (6 pages)

29/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (117 pages)

29/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

29/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

19/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (128 pages)

27/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

27/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

15/06/2016

Director's details changed for Gustav Otto Andreas Tscherning on 2016-06-07

View PDF (2 pages)

15/06/2016

Termination of appointment of Xavier Philippe Claude Douchy as a director on 2016-06-07

View PDF (1 pages)

15/06/2016

Appointment of Gustav Otto Andreas Tscherning as a director on 2016-06-07

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/07/2014

Appointment of Mark Anthony Aldridge as a secretary on 2014-06-30

View PDF (2 pages)

07/07/2014

Appointment of Mark Anthony Aldridge as a director on 2014-06-30

View PDF (2 pages)

04/07/2014

Termination of appointment of Frederic Pierre Rene Roulot as a director on 2014-06-30

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

13/06/2014

Director's details changed for Xavier Douchy on 2013-12-23

View PDF (2 pages)

12/06/2014

Termination of appointment of Olivier Thierry Derycke as a director on 2013-12-23

View PDF (1 pages)

12/06/2014

Termination of appointment of Olivier Thierry Derycke as a secretary on 2013-12-23

View PDF (1 pages)

12/06/2014

Appointment of Xavier Douchy as a director on 2013-12-23

View PDF (2 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

19/03/2013

Director's details changed for Olivier Thierry Derycke on 2012-03-13

View PDF (2 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Frederic Pierre Rene Roulot on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Olivier Thierry Derycke on 2009-10-01

View PDF (2 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

23/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

12/09/2008

Appointment terminated director thierry bigoni

View PDF (1 pages)

12/09/2008

Appointment terminated director bernard sudreau

View PDF (1 pages)

12/09/2008

Appointment terminated secretary thierry bigoni

View PDF (1 pages)

12/09/2008

Director appointed frederic pierre rene roulot

View PDF (1 pages)

12/09/2008

Director appointed olivier thierry derycke

View PDF (1 pages)

12/09/2008

Secretary appointed olivier thierry derycke

View PDF (1 pages)

20/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

12/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

22/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

07/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

13/02/2006

Resolutions

View PDF (1 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

18/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

09/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

26/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

29/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

27/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

01/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/03/1997

New secretary appointed

View PDF (0 pages)

10/03/1997

Return made up to 22/02/97; no change of members

View PDF (6 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/03/1996

Return made up to 22/02/96; full list of members

View PDF (0 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/05/1995

Return made up to 22/02/95; no change of members

View PDF (4 pages)

02/11/1994

Delivery ext'd 3 mth 31/12/93

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02/11/1994

Full accounts made up to 1993-12-31

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16/03/1994

Return made up to 22/02/94; no change of members

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-12-31

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30/03/1993

Return made up to 22/02/93; full list of members

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/05/1992

Return made up to 22/02/92; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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02/10/1991

Full accounts made up to 1989-12-31

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20/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1991

Return made up to 22/02/91; no change of members

View PDF (0 pages)

24/04/1990

Full accounts made up to 1988-12-31

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18/04/1990

Return made up to 10/04/90; full list of members

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05/01/1989

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 04/07/88; full list of members

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01/07/1988

Full accounts made up to 1986-12-31

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14/12/1987

Accounting reference date shortened from 31/03 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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28/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/08/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tscherning, Gustav Otto Andreas	Director	07/06/2016 - Present	19
Aldridge, Mark Anthony	Director	30/06/2014 - 01/07/2021	15
Derycke, Olivier Thierry	Secretary	28/08/2008 - 23/12/2013	15
Delattre, Francois Pierre Thomas	Director	21/10/2021 - Present	18
Sudreau, Bernard Henri Louis	Director	31/12/2003 - 28/08/2008	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASILDON HOTEL LIMITED

BASILDON HOTEL LIMITED is an(a) Active company incorporated on 09/05/1986 with the registered office located at 66 Lincoln's Inn Fields, London, WC2A 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON HOTEL LIMITED?

BASILDON HOTEL LIMITED is currently Active. It was registered on 09/05/1986 .

Where is BASILDON HOTEL LIMITED located?

BASILDON HOTEL LIMITED is registered at 66 Lincoln's Inn Fields, London, WC2A 3LH.

What does BASILDON HOTEL LIMITED do?

BASILDON HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BASILDON HOTEL LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with updates.