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BRENTFORD HOTELS LIMITED

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BRENTFORD HOTELS LIMITED

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Key Data

Status

Active

Company No.

07238583

Incorporation date

29/04/2010

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

48 Rochester Row, London SW1P 1JUCopy
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Latest events (Record since 29/04/2010)
dot icon29/10/2025
Satisfaction of charge 072385830005 in full
View PDF (1 pages)
dot icon29/10/2025
Satisfaction of charge 072385830006 in full
View PDF (1 pages)
dot icon29/10/2025
Satisfaction of charge 072385830007 in full
View PDF (1 pages)
dot icon29/10/2025
Satisfaction of charge 072385830008 in full
View PDF (1 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2024-08-31
View PDF (12 pages)
dot icon22/08/2025
Previous accounting period shortened from 2024-08-27 to 2024-08-26
View PDF (1 pages)
dot icon27/05/2025
Previous accounting period shortened from 2024-08-28 to 2024-08-27
View PDF (1 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon09/04/2025
Director's details changed for Mr Charles Duncan Gourgey on 2025-04-09
View PDF (2 pages)
dot icon24/02/2025
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 2025-02-24
View PDF (1 pages)
dot icon20/12/2024
Registration of charge 072385830009, created on 2024-12-20
View PDF (29 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon17/04/2024
Change of details for Mr Charles Duncan Gourgey as a person with significant control on 2024-04-17
View PDF (2 pages)
dot icon17/04/2024
Director's details changed for Mr Charles Duncan Gourgey on 2024-04-17
View PDF (2 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (13 pages)
dot icon01/05/2023
Confirmation statement made on 2023-04-29 with updates
View PDF (5 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (12 pages)
dot icon01/05/2022
Second filing of Confirmation Statement dated 2021-04-29
View PDF (3 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with updates
View PDF (5 pages)
dot icon29/04/2022
Director's details changed for Mr. Charles Duncan Gourgey on 2022-04-01
View PDF (2 pages)
dot icon29/04/2022
Change of details for Charles Duncan Gourgey as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon29/04/2022
Director's details changed for Mr. Charles Duncan Gourgey on 2022-04-29
View PDF (2 pages)
dot icon21/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (4 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2019-08-31
View PDF (13 pages)
dot icon20/08/2020
Previous accounting period shortened from 2019-08-29 to 2019-08-28
View PDF (1 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon25/09/2019
Resolutions
View PDF (47 pages)
dot icon09/09/2019
Registration of charge 072385830008, created on 2019-09-05
View PDF (39 pages)
dot icon16/08/2019
Total exemption full accounts made up to 2018-08-31
View PDF (14 pages)
dot icon28/05/2019
Previous accounting period shortened from 2018-08-30 to 2018-08-29
View PDF (1 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon25/01/2019
Director's details changed for Mr Neil Joseph Gourgey on 2019-01-25
View PDF (2 pages)
dot icon25/01/2019
Change of details for Mr Neil Joseph Gourgey as a person with significant control on 2019-01-25
View PDF (2 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (14 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon02/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon14/02/2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 2017-02-14
View PDF (1 pages)
dot icon29/04/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon29/04/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2014
Satisfaction of charge 072385830002 in full
View PDF (4 pages)
dot icon16/09/2014
Satisfaction of charge 072385830001 in full
View PDF (4 pages)
dot icon16/09/2014
Satisfaction of charge 072385830004 in full
View PDF (4 pages)
dot icon16/09/2014
Satisfaction of charge 072385830003 in full
View PDF (4 pages)
dot icon15/09/2014
Registration of charge 072385830005, created on 2014-09-05
View PDF (47 pages)
dot icon15/09/2014
Registration of charge 072385830006, created on 2014-09-05
View PDF (16 pages)
dot icon15/09/2014
Registration of charge 072385830007, created on 2014-09-05
View PDF (25 pages)
dot icon06/08/2014
Appointment of Pedersen Holdings Limited as a secretary on 2014-08-06
View PDF (2 pages)
dot icon06/06/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2014
Termination of appointment of Cosec Services Limited as a secretary
View PDF (1 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon20/08/2013
Registration of charge 072385830002
View PDF (23 pages)
dot icon20/08/2013
Registration of charge 072385830003
View PDF (58 pages)
dot icon20/08/2013
Registration of charge 072385830004
View PDF (45 pages)
dot icon20/08/2013
Registration of charge 072385830001
View PDF (11 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon28/05/2013
Previous accounting period shortened from 2012-08-31 to 2012-08-30
View PDF (1 pages)
dot icon10/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2013
Director's details changed for Mr Neil Joseph Gourgey on 2013-05-10
View PDF (2 pages)
dot icon01/05/2013
Appointment of Cosec Services Limited as a secretary
View PDF (3 pages)
dot icon20/11/2012
Previous accounting period extended from 2012-04-30 to 2012-08-31
View PDF (1 pages)
dot icon11/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Resolutions
View PDF (1 pages)
dot icon05/08/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon02/08/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon02/08/2011
Statement of capital following an allotment of shares on 2011-07-21
View PDF (4 pages)
dot icon02/08/2011
Termination of appointment of Maurice Gourgey as a director
View PDF (2 pages)
dot icon02/08/2011
Appointment of Charles Duncan Gourgey as a director
View PDF (3 pages)
dot icon02/08/2011
Appointment of Mr Neil Joseph Gourgey as a director
View PDF (3 pages)
dot icon27/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon30/11/2010
Change of name notice
View PDF (2 pages)
dot icon25/08/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon18/08/2010
Appointment of Maurice Saleh Gourgey as a director
View PDF (3 pages)
dot icon13/08/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon05/08/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon03/06/2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-06-03
View PDF (1 pages)
dot icon29/04/2010
Incorporation
View PDF (43 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
26/08/2025
dot iconNext due on
26/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.08M
-
0.00
26.14K
-
2022
2
6.67M
-
0.00
1.37M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC SERVICES LIMITED
Corporate Secretary
23/04/2013 - 01/05/2014
102
Davis, Andrew Simon
Director
29/04/2010 - 02/06/2010
3388
Gourgey, Neil Joseph
Director
21/07/2011 - Present
48
Gourgey, Maurice Saleh
Director
02/06/2010 - 21/07/2011
35
Gourgey, Charles Duncan
Director
21/07/2011 - Present
43

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRENTFORD HOTELS LIMITED

BRENTFORD HOTELS LIMITED is an(a) Active company incorporated on 29/04/2010 with the registered office located at 48 Rochester Row, London SW1P 1JU. 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 BRENTFORD HOTELS LIMITED?

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BRENTFORD HOTELS LIMITED is currently Active. It was registered on 29/04/2010 .

Where is BRENTFORD HOTELS LIMITED located?

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BRENTFORD HOTELS LIMITED is registered at 48 Rochester Row, London SW1P 1JU.

What does BRENTFORD HOTELS LIMITED do?

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

What is the latest filing for BRENTFORD HOTELS LIMITED?

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The latest filing was on 29/10/2025: Satisfaction of charge 072385830005 in full.