BREDE HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREDE HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10077315
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREDE HOTELS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BREDE HOTELS LIMITED located?

    Registered Office Address
    35 High Street
    CT9 1DX Margate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREDE HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for BREDE HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Termination of appointment of Katy Elizabeth Jones as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Anthony Paul Pettipher as a director on Oct 18, 2024

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Registration of charge 100773150001, created on Nov 18, 2022

    35 pagesMR01

    Registration of charge 100773150002, created on Nov 18, 2022

    39 pagesMR01

    Amended micro company accounts made up to Jun 30, 2021

    4 pagesAAMD

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Katy Elizabeth Jones as a director on Dec 06, 2019

    2 pagesAP01

    Termination of appointment of Nicholas Andrew Conington as a director on Dec 06, 2019

    1 pagesTM01

    Termination of appointment of John Peter Anthony Adams as a director on Dec 06, 2019

    1 pagesTM01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Who are the officers of BREDE HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIPHER, Anthony Paul
    Tudor Way
    SL4 5LS Windsor
    10 Tudor Way
    England
    Director
    Tudor Way
    SL4 5LS Windsor
    10 Tudor Way
    England
    EnglandBritish328406620001
    ADAMS, John Peter Anthony
    Woods Green
    TN5 6QS Wadhurst
    Wyck House
    East Sussex
    United Kingdom
    Director
    Woods Green
    TN5 6QS Wadhurst
    Wyck House
    East Sussex
    United Kingdom
    United KingdomBritish21607990002
    CONINGTON, Nicholas Andrew
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    United KingdomEnglish163664300001
    JONES, Katy Elizabeth
    High Street
    CT9 1DX Margate
    35
    England
    Director
    High Street
    CT9 1DX Margate
    35
    England
    EnglandBritish265105900001

    Who are the persons with significant control of BREDE HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Graham Niell
    Stubb Lane
    TN31 6BS Brede
    Brede Place
    East Sussex
    United Kingdom
    Apr 06, 2016
    Stubb Lane
    TN31 6BS Brede
    Brede Place
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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