BROCKENCOTE HALL HOTEL LIMITED
HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA CV33 9QB- Active
- Private Limited Company
- Company No. 01969994
- Last Updated: 01 Mar 2024
Company Profile
BROCKENCOTE HALL HOTEL LIMITED was incorporated on Tuesday, December 10, 1985 as a Private Limited Company with registered address in LEAMINGTON SPA. BROCKENCOTE HALL HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 38 years 11 months.
| Name | BROCKENCOTE HALL HOTEL LIMITED |
|---|---|
| Company number | 01969994 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBURY LANE BISHOPS TACHBROOK LEAMINGTON SPA CV33 9QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eden Hotel Collection Limited Bridgeway, CV37 6YX |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROCKENCOTE HALL HOTEL LIMITED | 10 Dec 1985 |
| SERENITY HOTELS LIMITED | 18 Jun 2013 |