BREDON COURT HOTEL LIMITED

Key Data

Status

Active

Company No.

03606304

Incorporation date

29/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

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03/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

20/01/2025

Change of details for Samatt Ltd as a person with significant control on 2025-01-20

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-14 with no updates

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27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

23/01/2024

Termination of appointment of Jeanne Rose Wilson as a director on 2023-12-09

View PDF (1 pages)

23/01/2024

Termination of appointment of Jeanne Rose Wilson as a secretary on 2023-12-09

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

21/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

01/04/2021

Notification of Samatt Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2021

Cessation of Jeanne Wilson as a person with significant control on 2017-04-06

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

07/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

20/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a dormant company made up to 2018-09-30

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08/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (4 pages)

11/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

31/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

06/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

01/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

02/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

10/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

04/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

04/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

20/01/2011

Director's details changed for Jeanne Rose Wilson on 2011-01-01

View PDF (2 pages)

20/01/2011

Secretary's details changed for Jeanne Rose Wilson on 2011-01-01

View PDF (1 pages)

12/01/2011

Appointment of Mr George Antony Brown as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

27/07/2010

Memorandum and Articles of Association

View PDF (4 pages)

27/07/2010

Resolutions

View PDF (2 pages)

19/07/2010

Termination of appointment of George Brown as a director

View PDF (1 pages)

15/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

31/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

08/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (9 pages)

27/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

14/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

01/09/2007

Return made up to 29/07/07; full list of members

View PDF (7 pages)

23/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

30/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

04/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

08/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

09/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

31/10/2002

Registered office changed on 31/10/02 from: 12-14 carlton place southampton SO15 2EA

View PDF (1 pages)

12/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

02/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

03/08/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

16/07/2001

Registered office changed on 16/07/01 from: market chambers 123/124 high street southampton SO14 2AA

View PDF (1 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

27/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

14/06/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

08/10/1998

Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100

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30/09/1998

Registered office changed on 30/09/98 from: market chambers 123/124 high street southampton hampshire SO14 2AA

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Registered office changed on 19/08/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Memorandum and Articles of Association

View PDF (8 pages)

12/08/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Incorporation

View PDF (14 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

30/09/2024

Next confirmation date

10/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Wilson, David Guy	Director	06/08/1998 - 22/12/2010	14
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/07/1998 - 06/08/1998	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/07/1998 - 06/08/1998	16486
Ottway, Kathleen Valerie	Secretary	06/08/1998 - 08/09/1999	2
Brown, George Antony	Director	01/04/2004 - 16/07/2010	34

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About BREDON COURT HOTEL LIMITED

BREDON COURT HOTEL LIMITED is an(a) Active company incorporated on 29/07/1998 with the registered office located at C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon TQ1 2DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREDON COURT HOTEL LIMITED?

BREDON COURT HOTEL LIMITED is currently Active. It was registered on 29/07/1998 .

Where is BREDON COURT HOTEL LIMITED located?

BREDON COURT HOTEL LIMITED is registered at C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon TQ1 2DY.

What does BREDON COURT HOTEL LIMITED do?

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

What is the latest filing for BREDON COURT HOTEL LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-10 with no updates.