BRITISH TRANSPORT HOTELS LIMITED

Key Data

Status

Active

Company No.

00735306

Incorporation date

13/09/1962

Size

Dormant

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

23/12/2025

Accounts for a dormant company made up to 2025-03-31

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18/07/2025

Confirmation statement made on 2025-06-28 with no updates

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24/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

15/01/2023

Appointment of Mr Alistair Cormack as a director on 2022-12-16

View PDF (2 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

29/06/2022

Termination of appointment of Kamal Patel as a director on 2022-06-29

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

30/12/2021

Termination of appointment of Joe Hickey as a director on 2021-11-24

View PDF (1 pages)

30/12/2021

Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 2021-12-30

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30/12/2021

Appointment of Mr Kamal Patel as a director on 2021-11-24

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

17/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2021

Termination of appointment of Michael David Fox as a director on 2021-04-15

View PDF (1 pages)

10/06/2021

Appointment of Mr Joe Hickey as a director on 2021-04-15

View PDF (2 pages)

08/06/2021

First Gazette notice for compulsory strike-off

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09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

16/09/2019

Cessation of For Transport as a person with significant control on 2019-09-12

View PDF (1 pages)

16/09/2019

Notification of Department for Transport as a person with significant control on 2019-09-12

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07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

08/03/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

29/08/2018

Appointment of Dr Michael David Fox as a director on 2018-06-15

View PDF (2 pages)

29/08/2018

Termination of appointment of Malcolm Douglas Twite as a director on 2018-06-15

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

08/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

06/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

11/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

24/10/2013

Appointment of Malcolm Douglas Twite as a director

View PDF (3 pages)

24/10/2013

Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 2013-10-24

View PDF (2 pages)

02/10/2013

Termination of appointment of Peter Trewin as a director

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

02/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

28/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

29/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

27/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (3 pages)

20/07/2010

Director's details changed for Peter Charles Trewin on 2010-07-04

View PDF (2 pages)

24/06/2010

Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 2010-06-24

View PDF (1 pages)

20/01/2010

Termination of appointment of Janet Sinclair as a secretary

View PDF (2 pages)

07/10/2009

Director's details changed for Peter Charles Trewin on 2009-10-02

View PDF (3 pages)

18/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

15/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

04/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

09/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

09/07/2007

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

View PDF (2 pages)

07/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

10/07/2006

Return made up to 04/07/06; full list of members

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28/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

10/11/2005

Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU

View PDF (1 pages)

26/08/2005

Resolutions

View PDF (3 pages)

15/07/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

04/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

15/07/2004

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

View PDF (6 pages)

06/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (1 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

16/08/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

23/11/2001

Secretary's particulars changed

View PDF (1 pages)

25/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

07/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

31/01/2001

Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

04/07/2000

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

View PDF (1 pages)

10/08/1999

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

View PDF (1 pages)

09/07/1999

Return made up to 04/07/99; full list of members

View PDF (7 pages)

10/08/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

10/07/1998

Return made up to 04/07/98; full list of members

View PDF (7 pages)

24/05/1998

Resolutions

View PDF (1 pages)

21/01/1998

Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DF

View PDF (1 pages)

07/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

10/07/1997

Return made up to 04/07/97; full list of members

View PDF (7 pages)

06/07/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (3 pages)

30/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

13/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

09/07/1996

Return made up to 04/07/96; full list of members

View PDF (9 pages)

25/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (0 pages)

13/10/1995

Resolutions

View PDF (2 pages)

27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

10/07/1995

New secretary appointed

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10/07/1995

Secretary resigned

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27/06/1995

New director appointed

View PDF (2 pages)

26/06/1995

Director resigned

View PDF (1 pages)

25/01/1995

Accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

30/06/1994

Return made up to 04/07/94; full list of members

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02/02/1994

Accounts made up to 1993-03-31

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21/07/1993

Return made up to 04/07/93; full list of members

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28/05/1993

Director's particulars changed

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29/12/1992

Accounts made up to 1992-03-31

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11/08/1992

Return made up to 04/07/92; full list of members

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23/08/1991

New director appointed

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23/08/1991

Secretary resigned;new secretary appointed;director resigned

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08/08/1991

Accounts made up to 1991-03-31

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08/08/1991

Return made up to 04/07/91; full list of members

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02/08/1990

Accounts made up to 1990-03-31

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02/08/1990

Return made up to 04/07/90; full list of members

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12/04/1990

Director resigned

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23/08/1989

Accounts made up to 1989-03-31

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23/08/1989

Return made up to 21/07/89; full list of members

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01/09/1988

Accounts made up to 1988-03-31

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01/09/1988

Return made up to 25/07/88; full list of members

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11/09/1987

Accounts made up to 1987-03-31

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11/09/1987

Return made up to 23/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

Registered office changed on 23/12/86 from: rail house euston square london NW1 2DZ

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04/08/1986

Accounts made up to 1986-03-31

View PDF (11 pages)

04/08/1986

Return made up to 24/07/86; full list of members

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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

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Patel, Kamal	Director	24/11/2021 - 29/06/2022	10
Fox, Michael David, Dr	Director	15/06/2018 - 15/04/2021	6
Porter, Ralph Anthony	Director	11/04/1997 - 25/10/2002	34
Hewett, Peter Graham	Director	31/05/1995 - 11/04/1997	66
Hickey, Joe	Director	15/04/2021 - 24/11/2021	3

Persons with Significant Control

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

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Description

About BRITISH TRANSPORT HOTELS LIMITED

BRITISH TRANSPORT HOTELS LIMITED is an(a) Active company incorporated on 13/09/1962 with the registered office located at C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London SW1P 4DR. 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 BRITISH TRANSPORT HOTELS LIMITED?

BRITISH TRANSPORT HOTELS LIMITED is currently Active. It was registered on 13/09/1962 .

Where is BRITISH TRANSPORT HOTELS LIMITED located?

BRITISH TRANSPORT HOTELS LIMITED is registered at C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London SW1P 4DR.

What does BRITISH TRANSPORT HOTELS LIMITED do?

BRITISH TRANSPORT HOTELS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for BRITISH TRANSPORT HOTELS LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-03-31.