BRITANNIA HOTELS LIMITED

Key Data

Status

Active

Company No.

01343600

Incorporation date

12/12/1977

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 12/12/1977)

13/04/2026

Termination of appointment of Lee Jones as a director on 2026-04-13

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05/01/2026

Appointment of Mrs Helen Annette Rees as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Mr Prakash Sivarajan as a director on 2026-01-01

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05/01/2026

Confirmation statement made on 2025-12-16 with no updates

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08/12/2025

Termination of appointment of Caroline Parry as a director on 2025-12-05

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03/12/2025

Termination of appointment of Robert Christopher Ferrari as a director on 2025-11-26

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03/12/2025

Termination of appointment of Robert Christopher Ferrari as a secretary on 2025-11-26

View PDF (1 pages)

04/11/2025

Appointment of Mr Paul Oliver Lawrence Streets as a director on 2025-10-22

View PDF (2 pages)

07/07/2025

Appointment of Mr Simon Christopher Powell as a director on 2025-07-02

View PDF (2 pages)

04/07/2025

Appointment of Mrs Caroline Parry as a director on 2025-07-02

View PDF (2 pages)

04/07/2025

Appointment of Mr Lee Jones as a director on 2025-07-02

View PDF (2 pages)

09/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

24/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of Alexander Langsam as a director on 2024-12-11

View PDF (1 pages)

12/12/2024

Appointment of Britannia Hotels No2 Limited as a director on 2024-12-11

View PDF (2 pages)

05/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

08/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

19/09/2023

Director's details changed for Alexander Langsam on 2023-09-19

View PDF (2 pages)

10/06/2023

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

19/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

18/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

14/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

25/02/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

02/10/2020

Satisfaction of charge 13 in full

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17/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

17/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

10/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

31/10/2018

Director's details changed for Mr Robert Christopher Ferrari on 2018-10-31

View PDF (2 pages)

31/10/2018

Secretary's details changed for Mr Robert Christopher Ferrari on 2018-10-31

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

31/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

27/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

06/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

24/03/2016

Termination of appointment of Eileen Downey as a director on 2016-03-11

View PDF (1 pages)

24/02/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

15/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (35 pages)

25/09/2015

Registration of charge 013436000025, created on 2015-09-25

View PDF (16 pages)

26/04/2015

Amended group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

21/04/2015

Registration of charge 013436000019, created on 2015-03-31

View PDF (8 pages)

21/04/2015

Registration of charge 013436000020, created on 2015-03-31

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10/04/2015

Registration of charge 013436000021, created on 2015-03-31

View PDF (9 pages)

10/04/2015

Particulars of a charge subject to which a property has been acquired / charge code 013436000023

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10/04/2015

Particulars of a charge subject to which a property has been acquired / charge code 013436000022

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10/04/2015

Particulars of a charge subject to which a property has been acquired / charge code 013436000024

View PDF (10 pages)

26/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

22/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

10/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

18/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

07/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

10/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

28/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

10/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

05/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

14/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

18/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

15/01/2010

Appointment of Alexander Langsam as a director

View PDF (2 pages)

30/09/2009

Group of companies' accounts made up to 2009-03-31

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27/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

27/04/2009

Ad 01/04/09\gbp si 20000@1=20000\gbp ic 10000/30000\

View PDF (2 pages)

27/04/2009

Nc inc already adjusted 01/04/09

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

23/02/2009

Amended group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

20/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

28/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (17 pages)

22/04/2008

Appointment terminated director david smith

View PDF (1 pages)

22/04/2008

Director appointed eileen downey

View PDF (2 pages)

10/04/2008

Ad 01/04/08\gbp si 4500@1=4500\gbp ic 5500/10000\

View PDF (2 pages)

24/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

21/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

01/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

17/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

03/02/2006

Return made up to 16/12/05; full list of members

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10/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

17/02/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Particulars of mortgage/charge

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07/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/2003

Return made up to 16/12/03; full list of members

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10/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

10/08/2003

Resolutions

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22/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

23/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

21/10/2002

Auditor's resignation

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21/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

02/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

21/12/2000

Return made up to 16/12/00; full list of members

View PDF (6 pages)

09/10/2000

Full group accounts made up to 2000-03-31

View PDF (29 pages)

31/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

22/10/1999

Full group accounts made up to 1999-03-31

View PDF (28 pages)

23/12/1998

Return made up to 16/12/98; no change of members

View PDF (5 pages)

05/10/1998

Full group accounts made up to 1998-03-31

View PDF (27 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1998

Declaration of satisfaction of mortgage/charge

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13/07/1998

Declaration of satisfaction of mortgage/charge

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13/07/1998

Declaration of satisfaction of mortgage/charge

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13/07/1998

Declaration of satisfaction of mortgage/charge

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13/07/1998

Declaration of satisfaction of mortgage/charge

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13/07/1998

Declaration of satisfaction of mortgage/charge

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12/01/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

14/10/1997

Full group accounts made up to 1997-03-31

View PDF (27 pages)

09/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Director resigned

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02/05/1997

Secretary resigned

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02/05/1997

New director appointed

View PDF (2 pages)

31/01/1997

Return made up to 16/12/96; no change of members

View PDF (5 pages)

07/10/1996

Full group accounts made up to 1996-03-31

View PDF (30 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

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14/02/1996

Declaration of satisfaction of mortgage/charge

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05/02/1996

Return made up to 16/12/95; no change of members

View PDF (5 pages)

01/11/1995

Full group accounts made up to 1995-03-31

View PDF (29 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1995

Registered office changed on 25/07/95 from: the former fire station london road manchester M1 2PH

View PDF (1 pages)

14/02/1995

Return made up to 16/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Full group accounts made up to 1994-03-31

View PDF (29 pages)

24/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1994

Return made up to 16/12/93; no change of members

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04/01/1994

Full group accounts made up to 1993-03-31

View PDF (26 pages)

29/01/1993

Return made up to 16/12/92; no change of members

View PDF (5 pages)

22/12/1992

Full group accounts made up to 1992-03-31

View PDF (23 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1992

Resolutions

View PDF (1 pages)

31/01/1992

Full group accounts made up to 1991-03-31

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20/12/1991

Return made up to 16/12/91; full list of members

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29/10/1991

Resolutions

View PDF (1 pages)

24/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1991

Ad 31/07/91--------- £ si 500@1=500 £ ic 5000/5500

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16/09/1991

Resolutions

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16/09/1991

£ nc 5000/10000 31/07/91

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23/05/1991

Full group accounts made up to 1990-03-31

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23/05/1991

Return made up to 31/12/90; full list of members

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07/11/1990

New secretary appointed

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07/11/1990

Secretary resigned

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14/03/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Full group accounts made up to 1989-03-31

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03/01/1990

Registered office changed on 03/01/90 from: portland street manchester M1 3LA

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17/11/1989

Declaration of satisfaction of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

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23/02/1989

Full accounts made up to 1988-03-31

View PDF (19 pages)

23/02/1989

Return made up to 31/12/88; full list of members

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08/06/1988

Return made up to 31/12/87; full list of members

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08/06/1988

Full group accounts made up to 1987-03-31

View PDF (18 pages)

04/01/1988

Particulars of mortgage/charge

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04/09/1987

Full group accounts made up to 1986-03-31

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11/04/1987

Full accounts made up to 1985-03-31

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11/04/1987

Return made up to 31/12/86; full list of members

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04/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1986

Group of companies' accounts made up to 1984-03-31

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09/05/1986

Return made up to 31/12/85; full list of members

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15/02/1980

Memorandum and Articles of Association

View PDF (8 pages)

03/10/1979

Certificate of change of name

View PDF (2 pages)

19/06/1979

Certificate of change of name

View PDF (2 pages)

12/12/1977

Miscellaneous

View PDF (1 pages)

12/12/1977

Incorporation

View PDF (13 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

16/12/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Ferrari, Robert Christopher	Director	04/04/1997 - 26/11/2025	53
Langsam, Alexander	Director	29/09/2009 - 11/12/2024	21
Jones, Lee	Director	02/07/2025 - 13/04/2026	16
Streets, Paul Oliver Lawrence	Director	22/10/2025 - Present	15
Rees, Helen Annette	Director	01/01/2026 - Present	1

Persons with Significant Control

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Description

About BRITANNIA HOTELS LIMITED

BRITANNIA HOTELS LIMITED is an(a) Active company incorporated on 12/12/1977 with the registered office located at Halecroft, Hale Road, Hale, Cheshire WA15 8RE. There are currently 5 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 BRITANNIA HOTELS LIMITED?

BRITANNIA HOTELS LIMITED is currently Active. It was registered on 12/12/1977 .

Where is BRITANNIA HOTELS LIMITED located?

BRITANNIA HOTELS LIMITED is registered at Halecroft, Hale Road, Hale, Cheshire WA15 8RE.

What does BRITANNIA HOTELS LIMITED do?

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

What is the latest filing for BRITANNIA HOTELS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Lee Jones as a director on 2026-04-13.