BURFORD BRIDGE HOTEL LIMITED

Key Data

Status

Active

Company No.

06013237

Incorporation date

29/11/2006

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

08/01/2026

Termination of appointment of Alon Levy as a director on 2025-12-29

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12/12/2025

Accounts for a small company made up to 2024-12-31

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02/07/2025

Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2025-06-27

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09/06/2025

Confirmation statement made on 2025-05-30 with no updates

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19/05/2025

Appointment of Mr Russell Steven Coetzee as a director on 2025-05-14

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29/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/06/2023

Change of details for Laser Room 2 Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

31/05/2023

Change of details for Laser Room 2 Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

12/12/2022

Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12

View PDF (1 pages)

11/11/2022

Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07

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09/11/2022

Appointment of Mr Alon Levy as a director on 2022-11-07

View PDF (2 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

12/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

16/06/2022

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-06-16

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/02/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

23/12/2020

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 2nd Floor 167-169 Great Portland Street London W1W 5PF

View PDF (1 pages)

20/05/2020

Termination of appointment of Guy David Baruch as a director on 2020-05-01

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07/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

28/11/2019

Change of details for Laser Room 2 Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

21/11/2019

Appointment of Mr Sivan Jerushalmi as a director on 2019-11-15

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

14/08/2019

Director's details changed for Mr Guy David Baruch on 2019-08-09

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12/04/2019

Director's details changed for Mr Guy David Baruch on 2019-04-09

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12/04/2019

Registered office address changed from 60 Welbeck Street London W1G 9XB England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2019-04-12

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-11-29 with no updates

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14/12/2018

Termination of appointment of Christos Dimitriadis as a director on 2018-12-14

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13/12/2018

Appointment of Mr Guy David Baruch as a director on 2018-12-13

View PDF (2 pages)

12/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/04/2018

Satisfaction of charge 060132370004 in full

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06/04/2018

Satisfaction of charge 060132370003 in full

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06/04/2018

Satisfaction of charge 060132370002 in full

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04/04/2018

Appointment of Mr Christos Dimitriadis as a director on 2018-03-29

View PDF (2 pages)

04/04/2018

Register(s) moved to registered office address 60 Welbeck Street London W1G 9XB

View PDF (1 pages)

04/04/2018

Register(s) moved to registered office address 60 Welbeck Street London W1G 9XB

View PDF (1 pages)

04/04/2018

Termination of appointment of Vincent Frederic Marc Vernier as a director on 2018-03-29

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04/04/2018

Termination of appointment of Robert Edward Gray as a director on 2018-03-29

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04/04/2018

Termination of appointment of Michael Gallagher as a director on 2018-03-29

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04/04/2018

Termination of appointment of John Brennan as a director on 2018-03-29

View PDF (1 pages)

04/04/2018

Termination of appointment of Vincent Vernier as a secretary on 2018-03-29

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04/04/2018

Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 60 Welbeck Street London W1G 9XB on 2018-04-04

View PDF (1 pages)

01/03/2018

Appointment of Michael Gallagher as a director on 2017-12-20

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10/01/2018

Termination of appointment of Darren William Guy as a director on 2017-12-20

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18/12/2017

Confirmation statement made on 2017-11-29 with updates

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30/11/2017

Director's details changed for Mr Vincent Vernier on 2017-11-13

View PDF (2 pages)

07/11/2017

Notification of Laser Room 2 Limited as a person with significant control on 2017-09-05

View PDF (4 pages)

07/11/2017

Notification of Laser Room 2 Limited as a person with significant control on 2017-09-05

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07/11/2017

Withdrawal of a person with significant control statement on 2017-11-07

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17/10/2017

Appointment of Mr Vincent Vernier as a secretary on 2017-10-06

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17/10/2017

Termination of appointment of Neal Morar as a secretary on 2017-10-03

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17/10/2017

Termination of appointment of Neal Morar as a director on 2017-10-03

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17/10/2017

Appointment of Mr Vincent Vernier as a director on 2017-10-06

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14/09/2017

Full accounts made up to 2016-12-31

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08/06/2017

Satisfaction of charge 1 in full

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29/11/2016

Confirmation statement made on 2016-11-29 with updates

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27/07/2016

Appointment of Mr Darren Guy as a director on 2016-07-27

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27/07/2016

Appointment of Mr John Brennan as a director on 2016-07-27

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26/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

29/12/2015

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

29/12/2015

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

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12/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/05/2015

Appointment of Mr Neal Morar as a secretary on 2015-05-06

View PDF (2 pages)

06/05/2015

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 2015-05-06

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06/05/2015

Appointment of Mr Neal Morar as a director on 2015-05-06

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06/05/2015

Appointment of Mr Robert Edward Gray as a director on 2015-05-06

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06/05/2015

Termination of appointment of Steven Hall as a director on 2015-05-06

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06/05/2015

Termination of appointment of Charles John Ferguson Davie as a director on 2015-05-06

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06/05/2015

Termination of appointment of Marc Edward Charles Gilbard as a director on 2015-05-06

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06/05/2015

Termination of appointment of Heiko Figge as a director on 2015-05-06

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06/05/2015

Termination of appointment of Nicholas William John Edwards as a director on 2015-05-06

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26/02/2015

Registration of charge 060132370004, created on 2015-02-18

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21/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/02/2014

Annual return made up to 2013-11-29 with full list of shareholders

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15/02/2014

Registration of charge 060132370003

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04/01/2014

Registration of charge 060132370002

View PDF (29 pages)

13/12/2013

Appointment of Mr Heiko Figge as a director

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13/12/2013

Appointment of Mr Steven Hall as a director

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13/12/2013

Appointment of Mr Nicholas William John Edwards as a director

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13/12/2013

Appointment of Mr Charles John Ferguson Davie as a director

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13/12/2013

Termination of appointment of Graham Stanley as a director

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13/12/2013

Termination of appointment of Graham Sidwell as a director

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30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (14 pages)

19/09/2012

Termination of appointment of Timothy Sanderson as a secretary

View PDF (2 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (14 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (11 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/01/2010

Annual return made up to 2009-11-29

View PDF (10 pages)

03/12/2009

Auditor's resignation

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20/11/2009

Director's details changed for Graham Bryan Stanley on 2009-10-01

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19/11/2009

Director's details changed for Mr Graham Robert Sidwell on 2009-10-01

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05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/10/2009

Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2009-10-02

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17/10/2009

Director's details changed for Mr Marc Edward Charles Gilbard on 2009-10-01

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16/05/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/12/2008

Location of register of members

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23/12/2008

Return made up to 29/11/08; full list of members

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19/12/2007

Return made up to 29/11/07; full list of members

View PDF (7 pages)

19/12/2007

Accounting reference date shortened from 26/01/08 to 31/12/07

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21/11/2007

Full accounts made up to 2007-01-26

View PDF (11 pages)

04/09/2007

Memorandum and Articles of Association

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17/08/2007

Particulars of mortgage/charge

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11/08/2007

Resolutions

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07/08/2007

Declaration of assistance for shares acquisition

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31/07/2007

Director resigned

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25/06/2007

Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX

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21/02/2007

Accounting reference date shortened from 30/11/07 to 26/01/07

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21/02/2007

New secretary appointed

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21/02/2007

New director appointed

View PDF (5 pages)

21/02/2007

Secretary resigned;director resigned

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20/02/2007

New director appointed

View PDF (6 pages)

20/02/2007

Director resigned

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20/02/2007

Director resigned

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20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

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17/02/2007

Registered office changed on 17/02/07 from: 1 st pauls church yard london EC4M 8SH

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29/11/2006

Secretary resigned

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29/11/2006

Incorporation

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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

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED	Corporate Director	07/11/2022 - 27/06/2025	41
Jerushalmi, Sivan	Director	15/11/2019 - 12/12/2022	49
Coetzee, Russell Steven	Director	14/05/2025 - Present	229
Levy, Alon	Director	07/11/2022 - 29/12/2025	43

Persons with Significant Control

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

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Growing of other non-perennial crops

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SC278017

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Description

About BURFORD BRIDGE HOTEL LIMITED

BURFORD BRIDGE HOTEL LIMITED is an(a) Active company incorporated on 29/11/2006 with the registered office located at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. 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 BURFORD BRIDGE HOTEL LIMITED?

BURFORD BRIDGE HOTEL LIMITED is currently Active. It was registered on 29/11/2006 .

Where is BURFORD BRIDGE HOTEL LIMITED located?

BURFORD BRIDGE HOTEL LIMITED is registered at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does BURFORD BRIDGE HOTEL LIMITED do?

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

What is the latest filing for BURFORD BRIDGE HOTEL LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Alon Levy as a director on 2025-12-29.