BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06031954

Incorporation date

18/12/2006

Size

Group

Contacts

Registered address

Registered address

19 New Bridge Street, London, EC4V 6DBCopy
copy info iconCopy
See on map
Latest events (Record since 18/12/2006)
dot icon20/03/2026
Accounts for a medium company made up to 2024-12-31
dot icon14/01/2026
Confirmation statement made on 2025-11-22 with no updates
dot icon24/12/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
dot icon29/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon20/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon04/12/2024
Change of details for Mr Abdelrahim Mohamed Abdelrahim Ibrahim Galadari as a person with significant control on 2024-11-25
dot icon04/12/2024
Change of details for Mr Majed Mohamed Abdulrahim Ibrahim Galadari as a person with significant control on 2024-11-25
dot icon04/12/2024
Director's details changed for Abdelrahim Mohamed Abdelrahim Ibrahim Galadari on 2024-11-25
dot icon04/12/2024
Director's details changed for Majed Mohamed Abdulrahim Ibrahim Galadari on 2024-11-25
dot icon04/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon31/05/2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31
dot icon10/04/2024
Group of companies' accounts made up to 2022-12-31
dot icon26/02/2024
Registration of charge 060319540011, created on 2024-02-23
dot icon26/02/2024
Registration of charge 060319540012, created on 2024-02-23
dot icon17/01/2024
Satisfaction of charge 060319540004 in full
dot icon17/01/2024
Satisfaction of charge 2 in full
dot icon17/01/2024
Satisfaction of charge 3 in full
dot icon24/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon15/02/2023
Appointment of Majed Mohamed Abdulrahim Ibrahim Galadari as a director on 2023-02-10
dot icon15/02/2023
Appointment of Abdelrahim Mohamed Abdelrahim Ibrahim Galadari as a director on 2023-02-10
dot icon14/02/2023
Termination of appointment of Mohammed Abdul Rahim Galadari as a director on 2022-11-23
dot icon14/02/2023
Cessation of Mohammed Abdul Rahim Galadari as a person with significant control on 2022-11-23
dot icon13/02/2023
Confirmation statement made on 2022-11-22 with updates
dot icon14/10/2022
Registration of charge 060319540009, created on 2022-10-11
dot icon14/10/2022
Registration of charge 060319540010, created on 2022-10-11
dot icon11/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon29/09/2022
Statement of capital on 2022-09-29
dot icon29/09/2022
Resolutions
dot icon29/09/2022
Statement by Directors
dot icon29/09/2022
Solvency Statement dated 28/09/22
dot icon22/12/2021
Confirmation statement made on 2021-12-18 with no updates
dot icon15/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon21/12/2020
Confirmation statement made on 2020-12-18 with no updates
dot icon09/10/2020
Registration of charge 060319540007, created on 2020-10-07
dot icon09/10/2020
Registration of charge 060319540008, created on 2020-10-07
dot icon11/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon30/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon09/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon15/02/2019
Notification of Mohammed Abdul Rahim Galadari as a person with significant control on 2019-02-15
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with no updates
dot icon06/11/2018
Registration of charge 060319540006, created on 2018-11-05
dot icon06/11/2018
Registration of charge 060319540005, created on 2018-11-05
dot icon13/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon13/02/2018
Confirmation statement made on 2017-12-18 with no updates
dot icon24/01/2018
Withdrawal of a person with significant control statement on 2018-01-24
dot icon08/11/2017
Registration of charge 060319540004, created on 2017-11-06
dot icon19/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon06/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon17/08/2016
Satisfaction of charge 1 in full
dot icon12/08/2016
Group of companies' accounts made up to 2015-12-31
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-12-30
dot icon13/01/2016
Resolutions
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon18/12/2015
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
dot icon18/12/2015
Secretary's details changed for Mitre Secretaries Limited on 2015-07-01
dot icon17/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon19/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon02/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon22/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
dot icon28/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon31/10/2011
Resolutions
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 3
dot icon19/08/2011
Group of companies' accounts made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
dot icon21/12/2010
Secretary's details changed for Mitre Secretaries Limited on 2009-10-01
dot icon20/12/2010
Director's details changed for Mohammed Abdul Rahim Galadari on 2009-10-01
dot icon07/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon14/01/2010
Register(s) moved to registered inspection location
dot icon13/01/2010
Register inspection address has been changed
dot icon13/01/2010
Director's details changed for Mohammed Abdul Rahim Galadari on 2009-12-18
dot icon13/01/2010
Secretary's details changed for Mitre Secretaries Limited on 2009-12-18
dot icon04/08/2009
Full accounts made up to 2008-12-31
dot icon04/06/2009
Auditor's resignation
dot icon07/04/2009
Return made up to 18/12/08; full list of members
dot icon23/07/2008
Declaration of assistance for shares acquisition
dot icon23/07/2008
Declaration of assistance for shares acquisition
dot icon17/07/2008
Secretary appointed mitre secretaries LIMITED
dot icon17/07/2008
Director appointed mohammed abdul rahim galadari
dot icon17/07/2008
Appointment terminated secretary st john's square secretaries LIMITED
dot icon17/07/2008
Appointment terminated director fabio valentini
dot icon26/06/2008
Full accounts made up to 2007-12-31
dot icon21/12/2007
Return made up to 18/12/07; full list of members
dot icon21/12/2007
Location of register of members
dot icon27/02/2007
Resolutions
dot icon27/02/2007
Ad 15/01/07--------- £ si 21268559@1=21268559 £ ic 1000/21269559
dot icon27/02/2007
Nc inc already adjusted 15/01/07
dot icon27/02/2007
Resolutions
dot icon27/02/2007
Resolutions
dot icon27/02/2007
Resolutions
dot icon17/01/2007
Particulars of mortgage/charge
dot icon18/12/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
29/12/2024
dot iconNext due on
24/03/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITRE SECRETARIES LIMITED
Corporate Secretary
14/07/2008 - 31/05/2024
-
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
18/12/2006 - 14/07/2008
96
Galadari, Mohammed Abdul Rahim
Director
14/07/2008 - 23/11/2022
3
Galadari, Majed Mohamed Abdulrahim Ibrahim
Director
10/02/2023 - Present
1
Galadari, Abdelrahim Mohamed Abdelrahim Ibrahim
Director
10/02/2023 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

2,784
A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

-

No. of employees:

104
ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG
Active

Category:

Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

-

No. of employees:

117
BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

23/04/2007

Turnover:

-

No. of employees:

104
BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR
Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

-

No. of employees:

100
COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW
Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

-

No. of employees:

113

Description

copy info iconCopy

About BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at 19 New Bridge Street, London, EC4V 6DB. 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 BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED?

toggle

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED is currently Active. It was registered on 18/12/2006 .

Where is BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED located?

toggle

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED is registered at 19 New Bridge Street, London, EC4V 6DB.

What does BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED do?

toggle

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED?

toggle

The latest filing was on 20/03/2026: Accounts for a medium company made up to 2024-12-31.