BRITANNIA HOTELS LIMITED
Overview
| Company Name | BRITANNIA HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01343600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BRITANNIA HOTELS LIMITED located?
| Registered Office Address | Halecroft Hale Road WA15 8RE Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKENBURGH LIMITED | Dec 12, 1977 | Dec 12, 1977 |
| BRITANNIA HOTEL LIMITED | Dec 12, 1977 | Dec 12, 1977 |
What are the latest accounts for BRITANNIA HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Prakash Sivarajan as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Helen Annette Rees as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Caroline Parry as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Christopher Ferrari as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Christopher Ferrari as a secretary on Nov 26, 2025 | 1 pages | TM02 | ||
Appointment of Mr Paul Oliver Lawrence Streets as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Christopher Powell as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lee Jones as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Parry as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Britannia Hotels No2 Limited as a director on Dec 11, 2024 | 2 pages | AP02 | ||
Termination of appointment of Alexander Langsam as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Alexander Langsam on Sep 19, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITANNIA HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lee | Director | Halecroft Hale Road WA15 8RE Hale Cheshire | England | English | 337660060001 | |||||||||
| POWELL, Simon Christopher | Director | Halecroft Hale Road WA15 8RE Hale Cheshire | England | British | 337660280001 | |||||||||
| REES, Helen Annette | Director | Halecroft Hale Road WA15 8RE Hale Cheshire | Wales | Welsh | 343939740001 | |||||||||
| SIVARAJAN, Prakash | Director | Halecroft Hale Road WA15 8RE Hale Cheshire | England | British | 343940180001 | |||||||||
| STREETS, Paul Oliver Lawrence | Director | Halecroft Hale Road WA15 8RE Hale Cheshire | England | British | 341123960001 | |||||||||
| BRITANNIA HOTELS NO2 LIMITED | Director | Hale Road Hale WA15 8RE Altrincham Halecorft England |
| 330292780001 | ||||||||||
| FERRARI, Robert Christopher | Secretary | Hale Road Hale WA15 8RE Altrincham 253 England | British | 32732140001 | ||||||||||
| MORTON, Michael Scott | Secretary | 109 Moss Delph Lane Aughton L39 5DY Ormskirk Lancashire | British | 13018110001 | ||||||||||
| DOWNEY, Eileen | Director | Warrington Road L35 8LH Rainhill 397 Merseyside England | United Kingdom | British | 128726130001 | |||||||||
| FERRARI, Robert Christopher | Director | Hale Road Hale WA15 8RE Altrincham 253 England | England | British | 32732140003 | |||||||||
| LANGSAM, Alex | Director | Halecroft 253 Hale Road WA15 8RE Hale Cheshire | United Kingdom | British | 93837810001 | |||||||||
| LANGSAM, Alexander | Director | Halecroft Hale Road WA15 8RE Hale Cheshire | England | British | 148207500001 | |||||||||
| PARRY, Caroline | Director | Halecroft Hale Road WA15 8RE Hale Cheshire | England | British | 87863350001 | |||||||||
| SMITH, David Eric | Director | 87 Park Road Hale WA15 9LQ Altrincham Cheshire | British | 52670360001 |
Who are the persons with significant control of BRITANNIA HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Langsam | Apr 06, 2016 | Halecroft Hale Road WA15 8RE Hale Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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