BILLESLEY MANOR HOTEL LIMITED

Key Data

Status

Active

Company No.

10773915

Incorporation date

16/05/2017

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/2017)

02/04/2026

Full accounts made up to 2025-03-31

View PDF (31 pages)

27/03/2026

Current accounting period shortened from 2025-03-27 to 2025-03-26

View PDF (1 pages)

10/03/2026

Notification of Pindock Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

18/02/2026

Termination of appointment of Charles Peter Nigel Filmer as a director on 2025-12-31

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

08/08/2024

Registered office address changed from Level 5, Nova North 11 Bressenden Place London SW1E 5BY England to 5th Floor, Birchin Court 19 - 25 Birchin Lane London EC3V 9DU on 2024-08-08

View PDF (1 pages)

30/07/2024

Director's details changed for Mr Charles Peter Nigel Filmer on 2024-05-08

View PDF (2 pages)

30/07/2024

Director's details changed for Ms Helen Ann Jones on 2024-05-08

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

29/03/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

25/03/2024

Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5, Nova North 11 Bressenden Place London SW1E 5BY on 2024-03-25

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

24/04/2023

All of the property or undertaking has been released from charge 107739150001

View PDF (1 pages)

24/04/2023

All of the property or undertaking has been released from charge 107739150002

View PDF (1 pages)

03/04/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

03/04/2023

Registration of charge 107739150003, created on 2023-03-30

View PDF (38 pages)

03/04/2023

Registration of charge 107739150004, created on 2023-03-30

View PDF (33 pages)

16/06/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

27/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

28/03/2022

Current accounting period shortened from 2021-03-28 to 2021-03-27

View PDF (1 pages)

29/05/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

29/03/2021

Current accounting period shortened from 2020-03-29 to 2020-03-28

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

10/02/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

24/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

17/04/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

15/01/2019

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

18/10/2018

Previous accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

27/07/2018

Change of details for Monica Burman as a person with significant control on 2018-07-16

View PDF (2 pages)

27/07/2018

Change of details for Shashank Bhagat as a person with significant control on 2018-07-16

View PDF (2 pages)

27/07/2018

Registered office address changed from 9 Clifford Street London W1S 2FT England to 10 Old Burlington Street London W1S 3AG on 2018-07-27

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

22/12/2017

Appointment of Mr Charles Peter Nigel Filmer as a director on 2017-12-22

View PDF (2 pages)

22/12/2017

Termination of appointment of Timothy Alexander as a director on 2017-12-22

View PDF (1 pages)

20/10/2017

Appointment of Mr Timothy Alexander as a director on 2017-10-11

View PDF (2 pages)

20/10/2017

Appointment of Ms Helen Ann Jones as a director on 2017-10-11

View PDF (2 pages)

20/10/2017

Appointment of Mr Shashank Bhagat as a director on 2017-10-11

View PDF (2 pages)

20/10/2017

Appointment of Mr Mohit Burman as a director on 2017-10-11

View PDF (2 pages)

16/10/2017

Notification of Shashank Bhagat as a person with significant control on 2017-05-16

View PDF (2 pages)

16/10/2017

Notification of Monica Burman as a person with significant control on 2017-05-16

View PDF (2 pages)

16/10/2017

Cessation of Rajang Ltd as a person with significant control on 2017-05-16

View PDF (1 pages)

13/10/2017

Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD United Kingdom to 9 Clifford Street London W1S 2FT on 2017-10-13

View PDF (1 pages)

13/10/2017

Termination of appointment of Haydn Herbert James Fentum as a director on 2017-09-04

View PDF (1 pages)

13/10/2017

Termination of appointment of Adosh Chatrath as a director on 2017-09-04

View PDF (1 pages)

13/10/2017

Appointment of Inderjit Singh Bedi as a director on 2017-08-29

View PDF (2 pages)

24/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-06

View PDF (11 pages)

15/06/2017

Registration of charge 107739150001, created on 2017-06-14

View PDF (17 pages)

15/06/2017

Registration of charge 107739150002, created on 2017-06-14

View PDF (21 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-06-09

View PDF (4 pages)

02/06/2017

Director's details changed for Mr Hayden Fenton on 2017-05-25

View PDF (4 pages)

16/05/2017

Incorporation

View PDF (11 pages)

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

31/03/2024

Next confirmation date

15/05/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

27/03/2025

Next due on

27/03/2026

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
Bedi, Inderjit Singh	Director	29/08/2017 - Present	6
Fentum, Haydn Herbert James	Director	16/05/2017 - 04/09/2017	112
Filmer, Charles Peter Nigel	Director	22/12/2017 - 31/12/2025	30
Alexander, Timothy	Director	11/10/2017 - 22/12/2017	1
Jones, Helen Ann	Director	11/10/2017 - Present	18

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BILLESLEY MANOR HOTEL LIMITED

BILLESLEY MANOR HOTEL LIMITED is an(a) Active company incorporated on 16/05/2017 with the registered office located at 5th Floor, Birchin Court, 19 - 25 Birchin Lane, London EC3V 9DU. There are currently 4 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 BILLESLEY MANOR HOTEL LIMITED?

BILLESLEY MANOR HOTEL LIMITED is currently Active. It was registered on 16/05/2017 .

Where is BILLESLEY MANOR HOTEL LIMITED located?

BILLESLEY MANOR HOTEL LIMITED is registered at 5th Floor, Birchin Court, 19 - 25 Birchin Lane, London EC3V 9DU.

What does BILLESLEY MANOR HOTEL LIMITED do?

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

What is the latest filing for BILLESLEY MANOR HOTEL LIMITED?

The latest filing was on 02/04/2026: Full accounts made up to 2025-03-31.