HAVANA WEST HOTELS (BC) LIMITED

Key Data

Status

Active

Company No.

05579118

Incorporation date

30/09/2005

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/2005)

10/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

26/09/2025

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

View PDF (17 pages)

20/12/2024

Satisfaction of charge 055791180002 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 055791180003 in full

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17/12/2024

Certificate of change of name

View PDF (3 pages)

02/10/2024

Director's details changed for Ms Lucille Lanette De Savary on 2024-10-02

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

01/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

15/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

02/10/2023

Director's details changed for Ms Lucille Lanette De Savary on 2023-10-02

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

10/10/2022

Secretary's details changed for Mr Joseph James Keefe on 2022-10-10

View PDF (1 pages)

05/10/2022

Change of details for Havana West Ltd as a person with significant control on 2022-10-04

View PDF (2 pages)

04/10/2022

Secretary's details changed for Mr Joseph Keefe on 2022-10-04

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/02/2022

Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23

View PDF (1 pages)

24/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

05/10/2021

Secretary's details changed for Mr Joseph Keefe on 2021-10-04

View PDF (1 pages)

04/10/2021

Director's details changed for Ms Lucille Lanette De Savary on 2021-10-04

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

14/09/2021

Director's details changed for Mr Ian David Solkin on 2021-09-14

View PDF (2 pages)

14/09/2021

Director's details changed for Ms Lucille Lanette De Savary on 2021-09-14

View PDF (2 pages)

14/09/2021

Secretary's details changed for Mr Joesph Keefe on 2021-09-14

View PDF (1 pages)

18/06/2021

Registration of charge 055791180002, created on 2021-06-17

View PDF (31 pages)

18/06/2021

Registration of charge 055791180003, created on 2021-06-17

View PDF (29 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

17/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

06/10/2017

Change of details for Ms Lucille Lanette De Savary as a person with significant control on 2017-09-25

View PDF (2 pages)

06/10/2017

Director's details changed for Ms Lucille Lanette De Savary on 2017-09-25

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

12/10/2016

Director's details changed for Mr Ian David Solkin on 2016-09-29

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

27/10/2015

Appointment of Mr Ian David Solkin as a director on 2015-09-01

View PDF (2 pages)

15/10/2015

Registered office address changed from Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ to Minerva House Lower Bristol Road Bath BA2 9ER on 2015-10-15

View PDF (1 pages)

15/10/2015

Termination of appointment of Robert Paul Martin Warham as a director on 2015-09-01

View PDF (1 pages)

15/10/2015

Appointment of Mr Joesph Keefe as a secretary on 2015-09-01

View PDF (2 pages)

15/10/2015

Appointment of Mrs Lucille Lanette De Savary as a director on 2015-09-01

View PDF (2 pages)

15/10/2015

Termination of appointment of Watling & Hirst Ltd as a secretary on 2015-09-01

View PDF (1 pages)

13/10/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

14/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

22/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

26/04/2011

Termination of appointment of Kevin Dewey as a director

View PDF (1 pages)

22/03/2011

Registered office address changed from Clyde Road Felpham West Sussex PO22 7AH on 2011-03-22

View PDF (1 pages)

18/03/2011

Appointment of Watling & Hirst Ltd as a secretary

View PDF (2 pages)

18/03/2011

Termination of appointment of Kevin Dewey as a secretary

View PDF (1 pages)

15/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

17/11/2010

Secretary's details changed for Kevin Hendy Dewey on 2010-09-30

View PDF (1 pages)

17/11/2010

Director's details changed for Robert Paul Martin Warham on 2010-09-30

View PDF (2 pages)

17/11/2010

Director's details changed for Kevin Hendy Dewey on 2010-09-30

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

12/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

16/12/2005

Registered office changed on 16/12/05 from: 41 winterdown road esher surrey KT10 8LP

View PDF (1 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

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17/10/2005

Resolutions

View PDF (1 pages)

17/10/2005

Accounting reference date extended from 30/09/06 to 30/11/06

View PDF (1 pages)

30/09/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

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

See more events →

Financial Ratios

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

2021
38
350.98K
-
0.00
14.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
De Savary, Lucille Lanette	Director	01/09/2015 - Present	20
Solkin, Ian David	Director	01/09/2015 - Present	9
Dewey, Kevin Hendy	Director	30/09/2005 - 21/04/2011	10
Keefe, Joseph James	Secretary	01/09/2015 - Present	-
Dewey, Kevin Hendy	Secretary	30/09/2005 - 18/03/2011	-

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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03185729

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15/04/1996

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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 HAVANA WEST HOTELS (BC) LIMITED

HAVANA WEST HOTELS (BC) LIMITED is an(a) Active company incorporated on 30/09/2005 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. There are currently 3 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 HAVANA WEST HOTELS (BC) LIMITED?

HAVANA WEST HOTELS (BC) LIMITED is currently Active. It was registered on 30/09/2005 .

Where is HAVANA WEST HOTELS (BC) LIMITED located?

HAVANA WEST HOTELS (BC) LIMITED is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does HAVANA WEST HOTELS (BC) LIMITED do?

HAVANA WEST HOTELS (BC) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HAVANA WEST HOTELS (BC) LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-30 with updates.