BROUGHTON PARK HOTEL LIMITED

Key Data

Status

Active

Company No.

02241423

Incorporation date

07/04/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1988)

07/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2025-02-27

View PDF (1 pages)

03/12/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-03-02

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

05/09/2022

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

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2021-02-25

View PDF (1 pages)

18/02/2021

Accounts for a dormant company made up to 2020-02-27

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (1 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-01

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

26/09/2017

Notification of Whitbread (Condor) Holdings Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

26/09/2017

Cessation of Whitbread Guarantee Company Two Ltd as a person with significant control on 2017-01-11

View PDF (1 pages)

26/09/2017

Cessation of Whitbread Group Plc as a person with significant control on 2017-01-11

View PDF (1 pages)

26/05/2017

Accounts for a dormant company made up to 2017-03-02

View PDF (1 pages)

28/11/2016

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

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (24 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

31/12/2015

Appointment of Whitbread Directors 2 Limited as a director on 2015-11-12

View PDF (3 pages)

31/12/2015

Appointment of Whitbread Directors 1 Limited as a director on 2015-11-12

View PDF (3 pages)

31/12/2015

Appointment of Daren Clive Lowry as a director on 2015-11-12

View PDF (3 pages)

31/12/2015

Termination of appointment of Russell William Fairhurst as a director on 2015-11-12

View PDF (2 pages)

31/12/2015

Termination of appointment of Simon Charles Barratt as a director on 2015-11-12

View PDF (2 pages)

27/11/2015

Accounts for a dormant company made up to 2015-02-26

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

18/11/2014

Accounts for a dormant company made up to 2014-02-27

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

15/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

30/11/2012

Accounts for a dormant company made up to 2012-03-01

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

31/10/2011

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

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-04

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

09/06/2010

Statement of company's objects

View PDF (2 pages)

09/06/2010

Memorandum and Articles of Association

View PDF (33 pages)

09/06/2010

Resolutions

View PDF (1 pages)

09/01/2010

Amended full accounts made up to 2009-02-26

View PDF (12 pages)

04/11/2009

Director's details changed for Simon Charles Barratt on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Russell William Fairhurst on 2009-10-01

View PDF (3 pages)

28/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

23/04/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (1 pages)

19/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

31/07/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

02/01/2008

Accounts for a dormant company made up to 2007-03-01

View PDF (1 pages)

09/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

26/09/2007

Accounting reference date extended from 31/12/06 to 01/03/07

View PDF (1 pages)

09/01/2007

Return made up to 19/09/06; full list of members

View PDF (5 pages)

06/01/2007

New director appointed

View PDF (15 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

28/12/2005

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

View PDF (1 pages)

18/11/2005

Accounting reference date shortened from 01/03/06 to 31/12/05

View PDF (1 pages)

09/11/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

13/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

New director appointed

View PDF (5 pages)

12/09/2005

Registered office changed on 12/09/05 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (10 pages)

23/08/2005

New director appointed

View PDF (3 pages)

23/08/2005

New director appointed

View PDF (3 pages)

23/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (29 pages)

25/05/2005

New director appointed

View PDF (6 pages)

25/05/2005

New director appointed

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (3 pages)

25/05/2005

Resolutions

View PDF (12 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (21 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Registered office changed on 06/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (6 pages)

10/03/2005

New director appointed

View PDF (6 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

13/12/2004

Full accounts made up to 2004-03-04

View PDF (8 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (6 pages)

15/11/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Registered office changed on 02/04/04 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

28/02/2004

New secretary appointed

View PDF (2 pages)

28/02/2004

New secretary appointed

View PDF (2 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

26/09/2003

Return made up to 19/09/03; full list of members

View PDF (5 pages)

15/08/2003

Full accounts made up to 2003-03-01

View PDF (8 pages)

17/12/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (1 pages)

30/10/2002

Return made up to 19/09/02; full list of members

View PDF (5 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Resolutions

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

24/12/2001

Full accounts made up to 2001-03-03

View PDF (10 pages)

28/09/2001

Return made up to 19/09/01; no change of members

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2000

Resolutions

View PDF (1 pages)

25/10/2000

Full accounts made up to 2000-03-04

View PDF (12 pages)

03/10/2000

Return made up to 19/09/00; full list of members

View PDF (4 pages)

14/03/2000

Secretary's particulars changed

View PDF (1 pages)

04/10/1999

Return made up to 19/09/99; no change of members

View PDF (5 pages)

20/09/1999

Full accounts made up to 1999-02-27

View PDF (11 pages)

05/10/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

02/10/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-03-01

View PDF (13 pages)

08/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

17/03/1997

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 19/09/96; no change of members

View PDF (6 pages)

21/08/1996

Full accounts made up to 1996-03-02

View PDF (13 pages)

24/10/1995

Return made up to 19/09/95; no change of members

View PDF (12 pages)

11/09/1995

Full accounts made up to 1995-02-25

View PDF (13 pages)

19/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

19/12/1994

Director's particulars changed

View PDF (0 pages)

05/11/1994

Registered office changed on 05/11/94 from: brewery chiswell street london EC1Y 4SD

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27/09/1994

Full accounts made up to 1994-02-26

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26/09/1994

Return made up to 19/09/94; full list of members

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14/12/1993

Full accounts made up to 1993-02-27

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13/10/1993

Return made up to 19/09/93; no change of members

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17/05/1993

Accounting reference date extended from 25/02 to 01/03

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13/02/1993

Director resigned;new director appointed

View PDF (0 pages)

05/01/1993

Resolutions

View PDF (1 pages)

05/01/1993

Resolutions

View PDF (0 pages)

05/01/1993

Resolutions

View PDF (0 pages)

05/01/1993

Resolutions

View PDF (0 pages)

12/11/1992

Return made up to 19/09/92; no change of members

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31/10/1992

Director resigned;new director appointed

View PDF (0 pages)

31/10/1992

Director resigned;new director appointed

View PDF (0 pages)

31/10/1992

Director resigned

View PDF (0 pages)

06/10/1992

Full accounts made up to 1992-02-28

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11/08/1992

Secretary's particulars changed

View PDF (0 pages)

23/06/1992

Director resigned

View PDF (0 pages)

02/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1992

Return made up to 19/09/91; full list of members

View PDF (8 pages)

05/01/1992

Full accounts made up to 1991-03-02

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21/10/1991

New director appointed

View PDF (0 pages)

21/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

Director resigned

View PDF (0 pages)

30/06/1991

Director's particulars changed

View PDF (0 pages)

23/04/1991

Secretary resigned;new secretary appointed

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12/04/1991

Registered office changed on 12/04/91 from: redwood house beggar bush lane failand bristol bs 83T

View PDF (0 pages)

05/10/1990

Full accounts made up to 1990-03-03

View PDF (12 pages)

05/10/1990

Return made up to 19/09/90; full list of members

View PDF (7 pages)

09/10/1989

Statement of affairs

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05/10/1989

Full accounts made up to 1989-02-25

View PDF (11 pages)

04/10/1989

Return made up to 30/09/89; full list of members

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31/08/1989

Wd 21/08/89 ad 21/04/88--------- £ si 5184998@1=5184998 £ ic 2/5185000

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05/02/1989

Accounting reference date shortened from 28/02 to 25/02

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21/09/1988

Secretary's particulars changed

View PDF (0 pages)

22/08/1988

Resolutions

View PDF (1 pages)

28/07/1988

Resolutions

View PDF (1 pages)

28/07/1988

Nc inc already adjusted

View PDF (0 pages)

28/07/1988

Wd 14/06/88 pd 13/04/88--------- £ si 2@1

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20/07/1988

New director appointed

View PDF (0 pages)

11/07/1988

£ nc 1000/6000000

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29/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1988

Memorandum and Articles of Association

View PDF (9 pages)

13/06/1988

Registered office changed on 13/06/88 from: charter house 166 garstang road fulwood preston PR2 4NB

View PDF (0 pages)

13/06/1988

Accounting reference date notified as 28/02

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04/05/1988

Certificate of change of name

View PDF (2 pages)

28/04/1988

Memorandum and Articles of Association

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28/04/1988

New director appointed

View PDF (0 pages)

26/04/1988

Registered office changed on 26/04/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

26/04/1988

Director resigned;new director appointed

View PDF (0 pages)

26/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/04/1988

Resolutions

View PDF (2 pages)

07/04/1988

Incorporation

View PDF (9 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

27/02/2025

Next confirmation date

27/09/2026

Last change occurred

27/02/2025

Accounts

Dormant

Last made up date

27/02/2025

Next account date

01/03/2026

Next due on

01/12/2026

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

Person	Title	Period	Connections
WHITBREAD DIRECTORS 1 LIMITED	Corporate Director	12/11/2015 - Present	52
Fairhurst, Russell William	Director	14/09/2006 - 11/11/2015	170
Fairhurst, Russell William	Director	29/09/2004 - 14/02/2005	170
Barratt, Simon Charles	Director	26/01/1993 - 14/02/2005	198
WHITBREAD DIRECTORS 1 LIMITED	Corporate Director	14/02/2005 - 13/07/2005	146

Persons with Significant Control

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

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Post-harvest crop activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROUGHTON PARK HOTEL LIMITED

BROUGHTON PARK HOTEL LIMITED is an(a) Active company incorporated on 07/04/1988 with the registered office located at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE. There are currently 4 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 BROUGHTON PARK HOTEL LIMITED?

BROUGHTON PARK HOTEL LIMITED is currently Active. It was registered on 07/04/1988 .

Where is BROUGHTON PARK HOTEL LIMITED located?

BROUGHTON PARK HOTEL LIMITED is registered at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE.

What does BROUGHTON PARK HOTEL LIMITED do?

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

What is the latest filing for BROUGHTON PARK HOTEL LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-27 with no updates.