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BROCKENCOTE HALL HOTEL LIMITED

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BROCKENCOTE HALL HOTEL LIMITED

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Key Data

Status

Active

Company No.

01969994

Incorporation date

10/12/1985

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O MALLORY COURT HOTEL, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QBCopy
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Latest events (Record since 10/12/1985)
dot icon02/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon09/09/2025
Accounts for a small company made up to 2025-03-31
View PDF (17 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon24/09/2024
Accounts for a small company made up to 2024-03-31
View PDF (16 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon10/08/2023
Accounts for a small company made up to 2023-03-31
View PDF (26 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon14/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (26 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon12/09/2021
Accounts for a small company made up to 2021-03-31
View PDF (26 pages)
dot icon11/08/2021
Second filing for the appointment of Daniel George Buck as a director
View PDF (3 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (4 pages)
dot icon15/03/2021
Cessation of Eden Hotel Collection Limited as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon07/01/2021
Full accounts made up to 2020-03-31
View PDF (25 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with updates
View PDF (5 pages)
dot icon18/08/2020
Appointment of Mr Daniel George Buck as a director on 2020-07-30
View PDF (3 pages)
dot icon18/08/2020
Termination of appointment of Peter Rigby as a director on 2020-07-30
View PDF (1 pages)
dot icon13/10/2019
Full accounts made up to 2019-03-31
View PDF (24 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-24 with updates
View PDF (5 pages)
dot icon05/04/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon13/11/2018
Full accounts made up to 2018-03-31
View PDF (23 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with updates
View PDF (4 pages)
dot icon04/10/2017
Full accounts made up to 2017-03-31
View PDF (24 pages)
dot icon26/09/2017
Notification of Eden Hotel Collection Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-26 with updates
View PDF (5 pages)
dot icon03/01/2017
Full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon25/04/2016
Statement of capital following an allotment of shares on 2016-03-23
View PDF (6 pages)
dot icon25/04/2016
Statement of company's objects
View PDF (2 pages)
dot icon25/04/2016
Resolutions
View PDF (41 pages)
dot icon05/04/2016
Director's details changed for Mr Mark Edward Sydney Chambers on 2016-03-15
View PDF (2 pages)
dot icon15/03/2016
Director's details changed for Mr Mark Edward Sydney Chambers on 2016-03-15
View PDF (2 pages)
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Full accounts made up to 2013-03-31
View PDF (17 pages)
dot icon18/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon06/02/2013
Accounts for a small company made up to 2012-03-31
View PDF (8 pages)
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2012
Previous accounting period shortened from 2012-07-31 to 2012-03-31
View PDF (1 pages)
dot icon16/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon15/08/2011
Termination of appointment of Alison Petitjean as a secretary
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Norma Squire as a director
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Gordon Squire as a director
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Joseph Petitjean as a director
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Alison Petitjean as a director
View PDF (2 pages)
dot icon15/08/2011
Appointment of Mr Mark Edward Sydney Chambers as a director
View PDF (3 pages)
dot icon15/08/2011
Appointment of Sir Peter Rigby as a director
View PDF (3 pages)
dot icon15/08/2011
Registered office address changed from Brockencote Hall Chaddesley Corbett Nr. Kidderminster Worcs DY10 4PY on 2011-08-15
View PDF (2 pages)
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (8 pages)
dot icon14/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2010
Director's details changed for Mrs Alison Mary Petitjean on 2010-01-14
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Joseph Petitjean on 2010-01-14
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon19/01/2009
Return made up to 31/12/08; full list of members
View PDF (7 pages)
dot icon02/01/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon22/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon07/11/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/01/2007
Return made up to 31/12/06; full list of members
View PDF (4 pages)
dot icon28/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon10/01/2006
Return made up to 31/12/05; full list of members
View PDF (4 pages)
dot icon03/02/2005
Return made up to 31/12/04; full list of members
View PDF (11 pages)
dot icon14/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon20/01/2004
Return made up to 31/12/03; full list of members
View PDF (11 pages)
dot icon11/12/2003
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon14/02/2003
Return made up to 31/12/02; full list of members
View PDF (11 pages)
dot icon15/01/2003
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon15/01/2002
Accounts for a small company made up to 2001-07-31
View PDF (6 pages)
dot icon08/01/2002
Return made up to 31/12/01; full list of members
View PDF (11 pages)
dot icon25/01/2001
Return made up to 31/12/00; full list of members
View PDF (12 pages)
dot icon07/12/2000
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon18/01/2000
Return made up to 31/12/99; full list of members
View PDF (12 pages)
dot icon17/12/1999
Accounts for a small company made up to 1999-07-31
View PDF (7 pages)
dot icon01/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon11/12/1998
Accounts for a small company made up to 1998-07-31
View PDF (7 pages)
dot icon29/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon30/12/1997
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon30/12/1996
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon21/11/1996
Accounts for a small company made up to 1996-07-31
View PDF (8 pages)
dot icon05/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon22/11/1995
Accounts for a small company made up to 1995-07-31
View PDF (8 pages)
dot icon09/01/1995
Return made up to 31/12/94; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon05/12/1994
Accounts for a small company made up to 1994-07-31
View PDF (8 pages)
dot icon14/02/1994
Return made up to 31/12/93; no change of members
View PDF (4 pages)
dot icon07/01/1994
Resolutions
View PDF (1 pages)
dot icon07/01/1994
Resolutions
View PDF (0 pages)
dot icon07/01/1994
Resolutions
View PDF (0 pages)
dot icon10/12/1993
Accounts for a small company made up to 1993-07-31
View PDF (7 pages)
dot icon24/01/1993
Return made up to 31/12/92; full list of members
View PDF (5 pages)
dot icon11/01/1993
Accounts for a small company made up to 1992-07-31
View PDF (5 pages)
dot icon20/08/1992
Resolutions
View PDF (3 pages)
dot icon12/08/1992
Certificate of re-registration from Unlimited to Limited
View PDF (1 pages)
dot icon12/08/1992
Application for reregistration from UNLTD to LTD
View PDF (1 pages)
dot icon12/08/1992
Resolutions
View PDF (7 pages)
dot icon12/08/1992
Resolutions
View PDF (0 pages)
dot icon12/08/1992
Re-registration of Memorandum and Articles
View PDF (0 pages)
dot icon24/07/1992
Resolutions
View PDF (1 pages)
dot icon24/07/1992
Resolutions
View PDF (1 pages)
dot icon24/07/1992
£ nc 50000/320000 13/07/92
View PDF (1 pages)
dot icon26/03/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/1992
New director appointed
View PDF (4 pages)
dot icon09/03/1992
New director appointed
View PDF (0 pages)
dot icon08/01/1992
Return made up to 31/12/91; no change of members
View PDF (4 pages)
dot icon25/04/1991
Return made up to 31/12/90; full list of members
View PDF (8 pages)
dot icon18/05/1990
Return made up to 31/12/89; full list of members
View PDF (5 pages)
dot icon27/01/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon17/01/1989
Registered office changed on 17/01/89 from: daimler house paradise circus queensway birmingham B1 2BY
View PDF (1 pages)
dot icon21/08/1987
Return made up to 10/06/87; full list of members
View PDF (5 pages)
dot icon23/02/1987
Company type changed from pri to UNLTD
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon10/12/1985
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

BROCKENCOTE HALL HOTEL LIMITED has not submitted financial statements

BROCKENCOTE HALL HOTEL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROCKENCOTE HALL HOTEL LIMITED

BROCKENCOTE HALL HOTEL LIMITED is an(a) Active company incorporated on 10/12/1985 with the registered office located at C/O MALLORY COURT HOTEL, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB. 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 BROCKENCOTE HALL HOTEL LIMITED?

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BROCKENCOTE HALL HOTEL LIMITED is currently Active. It was registered on 10/12/1985 .

Where is BROCKENCOTE HALL HOTEL LIMITED located?

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BROCKENCOTE HALL HOTEL LIMITED is registered at C/O MALLORY COURT HOTEL, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB.

What does BROCKENCOTE HALL HOTEL LIMITED do?

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

What is the latest filing for BROCKENCOTE HALL HOTEL LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.