BRENT HOUSE HOTELS LIMITED

THE GARDEN SUITE, 23 WESTFIELD PARK, BRISTOL  BS6 6LT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04609325
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

BRENT HOUSE HOTELS LIMITED was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in BRISTOL. BRENT HOUSE HOTELS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 11 months and 5 days.

Name BRENT HOUSE HOTELS LIMITED
Company number 04609325
Company type Private Limited Company
Incorporation date 05 Dec 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE GARDEN SUITE
23 WESTFIELD PARK
BRISTOL
BS6 6LT
Country Of Origin ENGLAND

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
Mr Stephen Brent Boyle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Theresa Ann Boyle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-315 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BRENT HOUSE HOTELS LIMITED 05 Dec 2002