BRANDON HALL HOTEL LIMITED

Q: What is the latest filing for BRANDON HALL HOTEL LIMITED?

The latest filing was on 12/04/2026: **Director's details changed** for Mr Wai Ceong Choy on 2026-04-12.

Key Data

Status

Active

Company No.

06011091

Incorporation date

27/11/2006

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/2006)

12/04/2026

Director's details changed for Mr Wai Ceong Choy on 2026-04-12

View PDF (2 pages)

12/04/2026

Director's details changed for Mr Wai Hin Choy on 2026-04-12

View PDF (2 pages)

11/04/2026

Appointment of Mr Kin Shern Choy as a director on 2026-04-10

View PDF (2 pages)

01/10/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

25/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

16/08/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

29/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

20/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (5 pages)

24/01/2023

Satisfaction of charge 060110910006 in full

View PDF (1 pages)

24/01/2023

Satisfaction of charge 060110910005 in full

View PDF (1 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

05/08/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

22/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

29/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

27/04/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

07/07/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

19/11/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

16/07/2019

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Brandon Hall Hotel Main Street Brandon Coventry CV8 3FW

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

11/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

29/01/2019

Registration of charge 060110910005, created on 2019-01-23

View PDF (17 pages)

29/01/2019

Registration of charge 060110910006, created on 2019-01-23

View PDF (20 pages)

11/01/2019

Satisfaction of charge 060110910003 in full

View PDF (1 pages)

11/01/2019

Satisfaction of charge 060110910002 in full

View PDF (1 pages)

28/11/2018

Register(s) moved to registered office address Brandon Hall Hotel Main Street Brandon Coventry CV8 3FW

View PDF (1 pages)

07/11/2018

Director's details changed for Mr Choy Wai Hin on 2018-11-06

View PDF (2 pages)

07/11/2018

Director's details changed for Mr Choy Wai Ceong on 2018-11-06

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

23/01/2018

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

23/01/2018

Notification of Wai Hin Choy as a person with significant control on 2017-05-08

View PDF (2 pages)

23/01/2018

Notification of Wai Ceong Choy as a person with significant control on 2017-05-08

View PDF (2 pages)

23/01/2018

Withdrawal of a person with significant control statement on 2018-01-23

View PDF (2 pages)

16/01/2018

Registered office address changed from , 7-8 Great James Street, London, WC1N 3DF, United Kingdom to Brandon Hall Hotel Main Street Brandon Coventry CV8 3FW on 2018-01-16

View PDF (1 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/08/2017

Satisfaction of charge 060110910004 in full

View PDF (4 pages)

09/06/2017

Registered office address changed from , C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF to Brandon Hall Hotel Main Street Brandon Coventry CV8 3FW on 2017-06-09

View PDF (1 pages)

09/06/2017

Termination of appointment of Neal Morar as a director on 2017-05-31

View PDF (1 pages)

09/06/2017

Termination of appointment of Darren Guy as a director on 2017-05-31

View PDF (1 pages)

09/06/2017

Termination of appointment of Robert Edward Gray as a director on 2017-05-31

View PDF (1 pages)

09/06/2017

Termination of appointment of John Brennan as a director on 2017-05-31

View PDF (1 pages)

09/06/2017

Termination of appointment of Neal Morar as a secretary on 2017-05-31

View PDF (1 pages)

09/06/2017

Appointment of Mr Choy Wai Hin as a director on 2017-05-31

View PDF (2 pages)

09/06/2017

Appointment of Mr Choy Wai Ceong as a director on 2017-05-31

View PDF (2 pages)

09/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

27/07/2016

Appointment of Mr Darren Guy as a director on 2016-07-27

View PDF (2 pages)

27/07/2016

Appointment of Mr John Brennan as a director on 2016-07-27

View PDF (2 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/12/2015

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

17/12/2015

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/05/2015

Registered office address changed from , Nightingale House, 65 Curzon Street, London, W1J 8PE to Brandon Hall Hotel Main Street Brandon Coventry CV8 3FW on 2015-05-06

View PDF (1 pages)

06/05/2015

Appointment of Mr Neal Morar as a secretary on 2015-05-06

View PDF (2 pages)

06/05/2015

Appointment of Mr Neal Morar as a director on 2015-05-06

View PDF (2 pages)

06/05/2015

Termination of appointment of Heiko Figge as a director on 2015-05-06

View PDF (1 pages)

06/05/2015

Termination of appointment of Steven Hall as a director on 2015-05-06

View PDF (1 pages)

06/05/2015

Appointment of Mr Robert Edward Gray as a director on 2015-05-06

View PDF (2 pages)

06/05/2015

Termination of appointment of Marc Edward Charles Gilbard as a director on 2015-05-06

View PDF (1 pages)

06/05/2015

Termination of appointment of Charles John Ferguson Davie as a director on 2015-05-06

View PDF (1 pages)

06/05/2015

Termination of appointment of Nicholas William John Edwards as a director on 2015-05-06

View PDF (1 pages)

26/02/2015

Registration of charge 060110910004, created on 2015-02-18

View PDF (78 pages)

21/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/02/2014

Registration of charge 060110910003

View PDF (10 pages)

10/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

04/01/2014

Registration of charge 060110910002

View PDF (29 pages)

13/12/2013

Appointment of Mr Heiko Figge as a director

View PDF (2 pages)

13/12/2013

Appointment of Mr Steven Hall as a director

View PDF (2 pages)

13/12/2013

Appointment of Mr Nicholas William John Edwards as a director

View PDF (2 pages)

13/12/2013

Appointment of Mr Charles John Ferguson Davie as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Graham Stanley as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Graham Sidwell as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (14 pages)

19/09/2012

Termination of appointment of Timothy Sanderson as a secretary

View PDF (2 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (14 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (11 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/01/2010

Annual return made up to 2009-11-27

View PDF (10 pages)

03/12/2009

Auditor's resignation

View PDF (2 pages)

20/11/2009

Director's details changed for Graham Bryan Stanley on 2009-10-01

View PDF (3 pages)

19/11/2009

Director's details changed for Mr Graham Robert Sidwell on 2009-10-01

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/10/2009

Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2009-10-02

View PDF (2 pages)

17/10/2009

Director's details changed for Mr Marc Edward Charles Gilbard on 2009-10-01

View PDF (3 pages)

16/05/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

23/12/2008

Return made up to 27/11/08; full list of members

View PDF (6 pages)

19/12/2007

Return made up to 27/11/07; full list of members

View PDF (7 pages)

19/12/2007

Accounting reference date shortened from 26/01/08 to 31/12/07

View PDF (1 pages)

21/11/2007

Full accounts made up to 2007-01-26

View PDF (11 pages)

04/09/2007

Memorandum and Articles of Association

View PDF (8 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (17 pages)

11/08/2007

Resolutions

View PDF (2 pages)

07/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

31/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Registered office changed on 25/06/07 from: premier house, 44-48 dover street, london, W1S 4NX

View PDF (1 pages)

21/02/2007

Accounting reference date shortened from 30/11/07 to 26/01/07

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (5 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (6 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Registered office changed on 17/02/07 from: 1 st pauls church yard, london, EC4M 8SH

View PDF (1 pages)

29/11/2006

Certificate of change of name

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+186.12 % *

* during past year

Cash in Bank

£71,031.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/06/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.06M
-
0.00
24.83K
-

2022
0
6.93M
-
0.00
71.03K
-

2022
0
6.93M
-
0.00
71.03K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.93M £-1.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.03K £186.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRANDON HALL HOTEL LIMITED

BRANDON HALL HOTEL LIMITED is an(a) Active company incorporated on 27/11/2006 with the registered office located at Brandon Hall Hotel Main Street, Brandon, Coventry CV8 3FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDON HALL HOTEL LIMITED?

BRANDON HALL HOTEL LIMITED is currently Active. It was registered on 27/11/2006 .

Where is BRANDON HALL HOTEL LIMITED located?

BRANDON HALL HOTEL LIMITED is registered at Brandon Hall Hotel Main Street, Brandon, Coventry CV8 3FW.

What does BRANDON HALL HOTEL LIMITED do?

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

What is the latest filing for BRANDON HALL HOTEL LIMITED?

The latest filing was on 12/04/2026: Director's details changed for Mr Wai Ceong Choy on 2026-04-12.