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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

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rigby, Peter, Sir
Director
31/07/2011 - 29/07/2020
89
Squire, Gordon Peter James
Director
23/01/1992 - 31/07/2011
2
Buck, Daniel George
Director
30/07/2020 - Present
8
Chambers, Mark Edward Sydney
Director
01/08/2011 - Present
12
Squire, Norma Marjorie
Director
23/01/1992 - 31/07/2011
3

Persons with Significant Control

2
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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 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.