BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED
Overview
| Company Name | BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03427466 |
| 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 HOTEL (COVENTRY) SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED located?
| Registered Office Address | Halecroft 253 Hale Road Hale WA15 8RE Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA HOTEL (COVENTRY) SERVICES 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 HOTEL (COVENTRY) SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Christopher Ferrari as a secretary on Nov 26, 2025 | 1 pages | TM02 | ||
Termination of appointment of Robert Christopher Ferrari as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Oliver Lawrence Streets as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lee Jones as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Britannia Hotels No2 Limited as a director on Dec 11, 2024 | 2 pages | AP02 | ||
Termination of appointment of Britannia Hotels Limited as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Robert Christopher Ferrari on Oct 31, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Christopher Ferrari on Oct 31, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lee | Director | Halecroft 253 Hale Road Hale WA15 8RE Altrincham Cheshire | England | English | 337660060001 | |||||||||
| STREETS, Paul Oliver Lawrence | Director | Halecroft 253 Hale Road Hale WA15 8RE Altrincham 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 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| FERRARI, Robert Christopher | Director | Hale Road Hale WA15 8RE Altrincham 253 England | England | British | 32732140003 | |||||||||
| BRITANNIA HOTELS LIMITED | Director | Hale Road Hale WA15 8RE Altrincham Halecroft 253 Cheshire United Kingdom |
| 52671220001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Langsam | Jul 06, 2016 | Halecroft 253 Hale Road Hale WA15 8RE Altrincham 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