BRITISH TRANSPORT HOTELS LIMITED

Overview

Company Name	BRITISH TRANSPORT HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00735306
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH TRANSPORT HOTELS LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is BRITISH TRANSPORT HOTELS LIMITED located?

Registered Office Address	C/O Group Property, Department For Transport Great Minster House 33 Horseferry Road SW1P 4DR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH TRANSPORT HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRITISH TRANSPORT HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for BRITISH TRANSPORT HOTELS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Jul 18, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jan 15, 2023	Appointment of Mr Alistair Cormack as a director on Dec 16, 2022	2 pages	AP01

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Jun 29, 2022	Termination of appointment of Kamal Patel as a director on Jun 29, 2022	1 pages	TM01

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Dec 30, 2021	Termination of appointment of Joe Hickey as a director on Nov 24, 2021	1 pages	TM01

Dec 30, 2021	Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on Dec 30, 2021	1 pages	AD01

Dec 30, 2021	Appointment of Mr Kamal Patel as a director on Nov 24, 2021	2 pages	AP01

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Jun 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 10, 2021	Termination of appointment of Michael David Fox as a director on Apr 15, 2021	1 pages	TM01

Jun 10, 2021	Appointment of Mr Joe Hickey as a director on Apr 15, 2021	2 pages	AP01

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Sep 16, 2019	Cessation of For Transport as a person with significant control on Sep 12, 2019	1 pages	PSC07

Sep 16, 2019	Notification of Department for Transport as a person with significant control on Sep 12, 2019	2 pages	PSC02

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH TRANSPORT HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORMACK, Alistair Priory Street TN34 1EA Hastings Dft, Group Property, 3rd Floor, 1 Priory Square England	Dec 16, 2022		Director	Priory Street TN34 1EA Hastings Dft, Group Property, 3rd Floor, 1 Priory Square England	England	British	1986-7	304246860001
BONNEY, Heather Jane 2 Station View Oldends Lane GL10 3RL Stonehouse Gloucestershire	Apr 11, 1997	Aug 27, 2003	Secretary	2 Station View Oldends Lane GL10 3RL Stonehouse Gloucestershire		British		33990040002
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	May 31, 1995	Jul 10, 2000	Secretary	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British		38280840001
POTTER, Michael Burnet 14 Barnstaple Road MK40 3AP Bedford Bedfordshire		Aug 05, 1991	Secretary	14 Barnstaple Road MK40 3AP Bedford Bedfordshire		British		14813140001
SINCLAIR, Janet Elizabeth 29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire	Aug 27, 2003	Dec 31, 2009	Secretary	29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire		British		91137830001
TWOMEY, Thomas Michael 59 Castleton Avenue HA9 7QE Wembley Middlesex	Aug 05, 1991	May 31, 1995	Secretary	59 Castleton Avenue HA9 7QE Wembley Middlesex		British		620600001
FOX, Michael David, Dr Victoria Street SW1H 0TL London 50 England	Jun 15, 2018	Apr 15, 2021	Director	Victoria Street SW1H 0TL London 50 England	England	British	1972-1	248383330001
GRIFFIN-SMITH, David Garth 21 Wyatts Close Chorleywood WD3 5TF Rickmansworth Hertfordshire	Aug 05, 1991	Jun 30, 1997	Director	21 Wyatts Close Chorleywood WD3 5TF Rickmansworth Hertfordshire		British	1945-4	43312950001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	May 31, 1995	Apr 11, 1997	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
HICKEY, Joe 3rd Floor, 1 Priory Square Priory Street TN34 1EA Hastings Dft Group Property England	Apr 15, 2021	Nov 24, 2021	Director	3rd Floor, 1 Priory Square Priory Street TN34 1EA Hastings Dft Group Property England	England	British	1984-5	284128520001
HORTON, John Anthony Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire		May 31, 1995	Director	Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire		British	1943-8	52235070001
PATEL, Kamal 3rd Floor, 1 Priory Square Priory Street TN34 1EA Hastings C/O Group Property, Department For Transport England	Nov 24, 2021	Jun 29, 2022	Director	3rd Floor, 1 Priory Square Priory Street TN34 1EA Hastings C/O Group Property, Department For Transport England	England	British	1975-3	290944460001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Apr 11, 1997	Oct 25, 2002	Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12	38280840001
POTTER, Michael Burnet 14 Barnstaple Road MK40 3AP Bedford Bedfordshire		Aug 05, 1991	Director	14 Barnstaple Road MK40 3AP Bedford Bedfordshire		British	1936-6	14813140001
TREWIN, Peter Charles Kemble Street WC2B 4AN London One United Kingdom	Oct 25, 2002	Sep 30, 2013	Director	Kemble Street WC2B 4AN London One United Kingdom	England	British	1946-2	36742440001
TWITE, Malcolm Douglas Horseferry Road SW1P 4DR London Great Minster House 33 United Kingdom	Sep 30, 2013	Jun 15, 2018	Director	Horseferry Road SW1P 4DR London Great Minster House 33 United Kingdom	England	British	1967-4	182348250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH TRANSPORT HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Department For Transport

Sep 12, 2019

Horseferry Road

SW1P 4DR London

England

Legal Form	Goverment Department
Legal Authority	English Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Secretary Of State For Transport

Jul 14, 2016

Great Minster House

33 Horseferry Road

SW1P 4DR London

Department For Transport

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0