CHARLES BERNARD HOTELS LIMITED

Key Data

Status

Active

Company No.

00784544

Incorporation date

13/12/1963

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/12/1963)

27/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (16 pages)

09/03/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (16 pages)

06/02/2025

Confirmation statement made on 2025-02-03 with no updates

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25/03/2024

Accounts for a small company made up to 2023-06-30

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06/02/2024

Confirmation statement made on 2024-02-03 with no updates

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24/04/2023

All of the property or undertaking has been released from charge 7

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24/04/2023

All of the property or undertaking has been released from charge 8

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20/03/2023

Accounts for a small company made up to 2022-06-30

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15/03/2023

Confirmation statement made on 2023-02-03 with no updates

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25/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with no updates

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31/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

11/02/2021

Confirmation statement made on 2021-02-03 with no updates

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16/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

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02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (13 pages)

22/01/2019

Confirmation statement made on 2018-12-31 with no updates

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19/09/2018

Change of details for Kingbrent Ltd as a person with significant control on 2018-09-19

View PDF (2 pages)

19/09/2018

Registered office address changed from Klaco House 28/30 st Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 2018-09-19

View PDF (1 pages)

07/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

25/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (16 pages)

26/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

08/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

18/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

22/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

10/03/2010

Appointment of Mr Shafin Jivraj as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

13/01/2009

Return made up to 31/12/08; full list of members

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30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

25/01/2008

Return made up to 31/12/07; full list of members

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06/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

22/01/2007

Return made up to 31/12/06; full list of members

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08/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

18/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

28/01/2003

Return made up to 31/12/02; full list of members

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31/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

26/01/2002

Return made up to 31/12/01; full list of members

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30/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

24/12/1998

Return made up to 31/12/98; no change of members

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22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

14/01/1998

Return made up to 31/12/97; full list of members

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07/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

09/01/1997

Return made up to 31/12/96; full list of members

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06/03/1996

Accounts for a small company made up to 1995-06-30

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28/12/1995

Return made up to 31/12/95; no change of members

View PDF (8 pages)

23/04/1995

Accounts for a small company made up to 1994-06-30

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20/01/1995

Return made up to 31/12/94; no change of members

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16/11/1994

Registered office changed on 16/11/94 from: shefanz 140 cromwell road london SW7 4HA

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10/02/1994

Return made up to 31/12/93; full list of members

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02/02/1994

Accounts for a small company made up to 1993-06-30

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20/04/1993

Accounts for a small company made up to 1992-06-30

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19/01/1993

Return made up to 31/12/92; full list of members

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18/08/1992

Particulars of mortgage/charge

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14/07/1992

Accounting reference date shortened from 08/07 to 30/06

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11/05/1992

Accounts for a small company made up to 1991-07-08

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12/03/1992

Return made up to 31/12/91; full list of members

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24/09/1991

Registered office changed on 24/09/91 from: 289/293 regent street london W1R 7PD

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19/04/1991

Accounts for a small company made up to 1990-07-08

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19/04/1991

Return made up to 31/12/90; full list of members

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10/05/1990

Declaration of satisfaction of mortgage/charge

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27/04/1990

Return made up to 31/12/89; full list of members

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11/04/1990

Accounts for a small company made up to 1989-07-08

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01/03/1990

Declaration of satisfaction of mortgage/charge

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01/03/1990

Declaration of satisfaction of mortgage/charge

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01/03/1990

Declaration of satisfaction of mortgage/charge

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26/07/1989

Accounts for a small company made up to 1987-07-08

View PDF (4 pages)

26/07/1989

Accounting reference date shortened from 30/06 to 08/07

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22/06/1989

Return made up to 31/12/88; full list of members

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22/06/1989

Accounts for a small company made up to 1988-07-08

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22/06/1989

Return made up to 31/12/87; full list of members

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31/05/1989

Particulars of mortgage/charge

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12/08/1988

First gazette

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03/06/1988

Declaration of satisfaction of mortgage/charge

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03/06/1988

Declaration of satisfaction of mortgage/charge

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01/02/1988

Particulars of mortgage/charge

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18/06/1987

Particulars of mortgage/charge

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18/06/1987

Particulars of mortgage/charge

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18/06/1987

Particulars of mortgage/charge

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07/05/1987

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

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16/04/1987

Registered office changed on 16/04/87 from: 32 queen annest london W1M 9LB

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26/11/1986

Return made up to 09/10/86; full list of members

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13/11/1986

Declaration of satisfaction of mortgage/charge

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13/11/1986

Declaration of satisfaction of mortgage/charge

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03/11/1986

Accounts for a small company made up to 1986-07-08

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29/07/1986

Particulars of mortgage/charge

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29/07/1986

Particulars of mortgage/charge

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02/04/1969

Certificate of change of name

View PDF (2 pages)

13/12/1963

Miscellaneous

View PDF (1 pages)

13/12/1963

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/02/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
5.47M
-
0.00
234.52K
-

2022
21
5.72M
-
0.00
1.10M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Shafin Jivraj	Director	09/03/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CHARLES BERNARD HOTELS LIMITED

CHARLES BERNARD HOTELS LIMITED is an(a) Active company incorporated on 13/12/1963 with the registered office located at Kalamu House, 11 Coldbath Square, London EC1R 5HL. 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 CHARLES BERNARD HOTELS LIMITED?

CHARLES BERNARD HOTELS LIMITED is currently Active. It was registered on 13/12/1963 .

Where is CHARLES BERNARD HOTELS LIMITED located?

CHARLES BERNARD HOTELS LIMITED is registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL.

What does CHARLES BERNARD HOTELS LIMITED do?

CHARLES BERNARD HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHARLES BERNARD HOTELS LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-06-30.