BRITANNIA HOTELS PAYROLL LIMITED

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BRITANNIA HOTELS PAYROLL LIMITED

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Key Data

Status

Active

Company No.

04551005

Incorporation date

02/10/2002

Size

Full

Contacts

Registered address

Registered address

Halecroft, 253 Hale Road, Hale, Cheshire WA15 8RECopy
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Latest events (Record since 02/10/2002)
dot icon15/04/2026
Termination of appointment of Lee Jones as a director on 2026-04-13
dot icon03/12/2025
Termination of appointment of Robert Christopher Ferrari as a director on 2025-11-26
dot icon06/11/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon20/10/2025
Appointment of Mr Lee Jones as a director on 2025-10-17
dot icon20/10/2025
Appointment of Mr Paul Oliver Lawrence Streets as a director on 2025-10-17
dot icon09/04/2025
Full accounts made up to 2024-03-31
dot icon12/12/2024
Appointment of Mr Robert Christopher Ferrari as a director on 2024-12-11
dot icon12/12/2024
Termination of appointment of Alexander Langsam as a director on 2024-12-11
dot icon12/12/2024
Appointment of Britannia Hotels No2 Limited as a director on 2024-12-11
dot icon12/12/2024
Termination of appointment of Britannia Hotels Limited as a director on 2024-12-11
dot icon26/11/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon08/04/2024
Full accounts made up to 2023-03-31
dot icon03/11/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon10/06/2023
Full accounts made up to 2022-03-31
dot icon09/05/2023
Appointment of Mr Alexander Langsam as a director on 2023-04-30
dot icon24/03/2023
Appointment of Britannia Hotels Limited as a director on 2023-03-10
dot icon24/03/2023
Termination of appointment of Robert Christopher Ferrari as a director on 2023-03-13
dot icon24/03/2023
Termination of appointment of Robert Christopher Ferrari as a secretary on 2023-03-13
dot icon09/11/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon29/04/2022
Full accounts made up to 2021-03-31
dot icon04/11/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon14/04/2021
Full accounts made up to 2020-03-31
dot icon07/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon08/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon09/01/2019
Full accounts made up to 2018-03-31
dot icon31/10/2018
Director's details changed for Mr Robert Christopher Ferrari on 2018-10-31
dot icon31/10/2018
Secretary's details changed for Mr Robert Christopher Ferrari on 2018-10-31
dot icon03/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon31/10/2017
Full accounts made up to 2017-03-31
dot icon02/10/2017
Confirmation statement made on 2017-10-02 with no updates
dot icon06/11/2016
Full accounts made up to 2016-03-31
dot icon13/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon15/10/2015
Full accounts made up to 2015-03-31
dot icon08/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon07/11/2014
Full accounts made up to 2014-03-31
dot icon08/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon30/12/2013
Full accounts made up to 2013-03-31
dot icon09/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon06/01/2013
Full accounts made up to 2012-03-31
dot icon05/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon20/02/2012
Full accounts made up to 2011-03-31
dot icon14/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon22/08/2011
Termination of appointment of Alex Langsam as a director
dot icon07/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon21/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon29/03/2010
Certificate of change of name
dot icon17/03/2010
Resolutions
dot icon22/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon22/10/2009
Director's details changed for Alex Langsam on 2009-10-02
dot icon22/10/2009
Director's details changed for Robert Ferrari on 2009-10-02
dot icon30/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon09/10/2008
Return made up to 02/10/08; full list of members
dot icon09/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon06/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon04/10/2007
Return made up to 02/10/07; full list of members
dot icon24/10/2006
Accounting reference date extended from 31/10/06 to 31/03/07
dot icon20/10/2006
Return made up to 02/10/06; full list of members
dot icon09/06/2006
Accounts for a dormant company made up to 2005-10-31
dot icon11/10/2005
Return made up to 02/10/05; full list of members
dot icon25/05/2005
Accounts for a dormant company made up to 2004-10-31
dot icon22/10/2004
Return made up to 02/10/04; full list of members
dot icon25/05/2004
Accounts for a dormant company made up to 2003-10-31
dot icon14/11/2003
New director appointed
dot icon14/11/2003
New director appointed
dot icon14/11/2003
New secretary appointed
dot icon13/11/2003
Return made up to 02/10/03; full list of members
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Registered office changed on 05/11/03 from: saint anns house saint ann street manchester M2 7LP
dot icon05/11/2003
Secretary resigned
dot icon17/01/2003
Certificate of change of name
dot icon02/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRITANNIA HOTELS LIMITED
Corporate Director
10/03/2023 - 11/12/2024
21
Langsam, Alexander
Director
30/04/2023 - 11/12/2024
21
BEACH SECRETARIES LIMITED
Nominee Secretary
02/10/2002 - 31/10/2003
162
CROFT NOMINEES LIMITED
Nominee Director
02/10/2002 - 31/10/2003
165
Ferrari, Robert Christopher
Director
31/10/2003 - 13/03/2023
52

Persons with Significant Control

1
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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 BRITANNIA HOTELS PAYROLL LIMITED

BRITANNIA HOTELS PAYROLL LIMITED is an(a) Active company incorporated on 02/10/2002 with the registered office located at Halecroft, 253 Hale Road, Hale, Cheshire WA15 8RE. 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 BRITANNIA HOTELS PAYROLL LIMITED?

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BRITANNIA HOTELS PAYROLL LIMITED is currently Active. It was registered on 02/10/2002 .

Where is BRITANNIA HOTELS PAYROLL LIMITED located?

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BRITANNIA HOTELS PAYROLL LIMITED is registered at Halecroft, 253 Hale Road, Hale, Cheshire WA15 8RE.

What does BRITANNIA HOTELS PAYROLL LIMITED do?

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BRITANNIA HOTELS PAYROLL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITANNIA HOTELS PAYROLL LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Lee Jones as a director on 2026-04-13.