ROYAL BERKSHIRE HOTEL LIMITED

Key Data

Status

Active

Company No.

02254293

Incorporation date

10/05/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

12/12/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2025-03-30

View PDF (27 pages)

01/07/2025

Termination of appointment of Christine Linda Davies as a secretary on 2025-06-30

View PDF (1 pages)

03/02/2025

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

03/02/2025

All of the property or undertaking has been released and no longer forms part of charge 022542930002

View PDF (1 pages)

03/02/2025

Registered office address changed from Executive Office Pennyhill Park Hoptel & Spa Bagshot Surrey GU19 5EU to Executive Office Co Executive Office, Pennyhill Park Ltd London Road Bagshot Surrey GU19 5EU on 2025-02-03

View PDF (1 pages)

18/11/2024

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

18/11/2024

All of the property or undertaking has been released from charge 022542930002

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

14/10/2024

Appointment of Miss Isabelle May Payan-Pecorelli as a director on 2024-10-05

View PDF (2 pages)

25/09/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

07/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2023-04-02

View PDF (27 pages)

14/02/2023

Part of the property or undertaking has been released from charge 1

View PDF (2 pages)

14/02/2023

Part of the property or undertaking has been released from charge 022542930002

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2022-03-27

View PDF (28 pages)

17/10/2022

Change of details for The Manor House (Castle Combe) Ltd as a person with significant control on 2016-04-06

View PDF (2 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

30/03/2025

Next confirmation date

30/10/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Tambayah, Navam	Director	24/01/1994 - 26/02/2009	1
Pecorelli, Daniel Leopoldo Enrico	Director	13/09/2005 - Present	12
Tomlin, Julian Henry	Director	01/06/2013 - 29/04/2019	4
Davies, Christine Linda	Secretary	26/02/2009 - 30/06/2025	5
Payan-Pecorelli, Isabelle May	Director	05/10/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ROYAL BERKSHIRE HOTEL LIMITED

ROYAL BERKSHIRE HOTEL LIMITED is an(a) Active company incorporated on 10/05/1988 with the registered office located at Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey GU19 5EU. 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 ROYAL BERKSHIRE HOTEL LIMITED?

ROYAL BERKSHIRE HOTEL LIMITED is currently Active. It was registered on 10/05/1988 .

Where is ROYAL BERKSHIRE HOTEL LIMITED located?

ROYAL BERKSHIRE HOTEL LIMITED is registered at Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey GU19 5EU.

What does ROYAL BERKSHIRE HOTEL LIMITED do?

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

What is the latest filing for ROYAL BERKSHIRE HOTEL LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-10-30 with no updates.