BRANDON HALL HOTEL LIMITED

Overview

Company Name	BRANDON HALL HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06011091
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006

Summary

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

What is the purpose of BRANDON HALL HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BRANDON HALL HOTEL LIMITED located?

Registered Office Address	Brandon Hall Hotel Main Street Brandon CV8 3FW Coventry England
Undeliverable Registered Office Address	No

What were the previous names of BRANDON HALL HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
THE CENTRAL CLUB FARNHAM LIMITED	Nov 27, 2006	Nov 27, 2006

What are the latest accounts for BRANDON HALL HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRANDON HALL HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for BRANDON HALL HOTEL LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Aug 16, 2024	Confirmation statement made on Jun 11, 2024 with updates	5 pages	CS01

Aug 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 11, 2023 with updates	5 pages	CS01

Jan 24, 2023	Satisfaction of charge 060110910006 in full	1 pages	MR04

Jan 24, 2023	Satisfaction of charge 060110910005 in full	1 pages	MR04

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Aug 05, 2022	Confirmation statement made on Jun 11, 2022 with updates	5 pages	CS01

Dec 22, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 11, 2021 with updates	5 pages	CS01

Apr 27, 2021	Unaudited abridged accounts made up to Dec 31, 2019	11 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 11, 2020 with updates	5 pages	CS01

Nov 19, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Jul 16, 2019	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Brandon Hall Hotel Main Street Brandon Coventry CV8 3FW	1 pages	AD02

Jul 16, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Jan 29, 2019	Registration of charge 060110910005, created on Jan 23, 2019	17 pages	MR01

Jan 29, 2019	Registration of charge 060110910006, created on Jan 23, 2019	20 pages	MR01

Jan 11, 2019	Satisfaction of charge 060110910003 in full	1 pages	MR04

Jan 11, 2019	Satisfaction of charge 060110910002 in full	1 pages	MR04

Nov 28, 2018	Register(s) moved to registered office address Brandon Hall Hotel Main Street Brandon Coventry CV8 3FW	1 pages	AD04

Nov 07, 2018	Director's details changed for Mr Choy Wai Hin on Nov 06, 2018	2 pages	CH01

Nov 07, 2018	Director's details changed for Mr Choy Wai Ceong on Nov 06, 2018	2 pages	CH01

Jun 12, 2018	Confirmation statement made on Jun 11, 2018 with updates	4 pages	CS01

Jan 23, 2018	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BRANDON HALL HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOY, Wai Hin c/o Richard Clapham Great James Street WC1N 3DF London 7-8 United Kingdom	May 31, 2017		Director	c/o Richard Clapham Great James Street WC1N 3DF London 7-8 United Kingdom	Malaysia	Malaysian	1963-6	Company Director	233252280002
CHOY, Wai Ceong c/o Richard Clapham Great James Street WC1N 3DF London 7-8 United Kingdom	May 31, 2017		Director	c/o Richard Clapham Great James Street WC1N 3DF London 7-8 United Kingdom	Malaysia	Malaysian	1964-9	Company Director	233252080002
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Nov 27, 2006	Jan 26, 2007	Secretary	1 Glebe Court KA1 3BD Kilmarnock Ayrshire		British			120322350001
MORAR, Neal c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	May 31, 2017	Secretary	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England					197393700001
SANDERSON, Timothy Robin Llewelyn Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Sep 10, 2012	Secretary	Nightingale House 65 Curzon Street W1J 8PE London		British			69033180003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 27, 2006	Nov 27, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRENNAN, John Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 27, 2016	May 31, 2017	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1962-3	Chief Executive Officer	211024710001
EDWARDS, Nicholas William John Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	England	British	1973-11	Director	166575000001
FERGUSON DAVIE, Charles John Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1978-10	Director	159387570001
FIGGE, Heiko Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1960-3	Hotelier	183639640001
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Nov 27, 2006	Jan 26, 2007	Director	1 Glebe Court KA1 3BD Kilmarnock Ayrshire	United Kingdom	British	1957-9	Director	120322350001
GILBARD, Marc Edward Charles Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1962-5	Company Director	29232300002
GRAY, Robert Edward c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	May 31, 2017	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	United Kingdom	British	1977-6	Director	188584900001
GUILE, David Andrew 5 Leaheath Way RG10 0TY Hurst Berkshire	Jan 23, 2007	Jan 26, 2007	Director	5 Leaheath Way RG10 0TY Hurst Berkshire	United Kingdom	British	1964-3	Hotelier	100133280001
GUY, Darren Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 27, 2016	May 31, 2017	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1978-1	Director Of Finance	294582970001
HALL, Steven Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1977-6	Director	147752500001
MORAR, Neal c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	May 31, 2017	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	England	British	1970-5	Finance Director	173110500001
SIDWELL, Graham Robert Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1953-10	Company Director	72844280004
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Nov 27, 2006	Jan 26, 2007	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	Hotelier	40871240003
STANLEY, Graham Bryan Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1963-5	Company Director	46112880007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDON HALL HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wai Hin Choy Main Street Brandon CV8 3FW Coventry Brandon Hall Hotel England	May 08, 2017	Main Street Brandon CV8 3FW Coventry Brandon Hall Hotel England	No
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Wai Ceong Choy Main Street Brandon CV8 3FW Coventry Brandon Hall Hotel England	May 08, 2017	Main Street Brandon CV8 3FW Coventry Brandon Hall Hotel England	No
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRANDON HALL HOTEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 27, 2016	May 08, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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