RBH HOSPITALITY MANAGEMENT LIMITED
Overview
| Company Name | RBH HOSPITALITY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209059 |
| Jurisdiction | Scotland |
| 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 RBH HOSPITALITY MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RBH HOSPITALITY MANAGEMENT LIMITED located?
| Registered Office Address | 40 Brand Street Glasgow G51 1DG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBH HOSPITALITY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDEFINE BDL MANAGEMENT LIMITED | Aug 16, 2013 | Aug 16, 2013 |
| BDL MANAGEMENT LIMITED | Dec 04, 2000 | Dec 04, 2000 |
| PACIFIC SHELF 971 LIMITED | Jul 12, 2000 | Jul 12, 2000 |
What are the latest accounts for RBH HOSPITALITY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for RBH HOSPITALITY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for RBH HOSPITALITY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 28 pages | AA | ||||||||||
Termination of appointment of Susan Claire Bland as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 29 pages | AA | ||||||||||
Appointment of Mr Andrew Robb as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vibhu Gaind as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helder Ricardo Silva Pereira as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 28 pages | AA | ||||||||||
Termination of appointment of John David Stuart as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Redefine Bdl Hotels Uk Ltd as a person with significant control on Feb 22, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ross Norman Morrow as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Redefine Bdl Hotels Uk Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RBH HOSPITALITY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Paula Margaret | Secretary | 40 Brand Street Glasgow G51 1DG | 178650890001 | |||||||
| HART, David | Director | 40 Brand Street Glasgow G51 1DG | England | British | Chartered Accountant | 194232710001 | ||||
| ROBB, Andrew | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Chartered Accountant | 279689240001 | ||||
| MCCAFFER, Stuart John | Secretary | 40 Brand Street Glasgow G51 1DG | British | Director | 64903230004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLAND, Susan Claire | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Company Director | 215689520001 | ||||
| CAMPBELL, Ewan | Director | Fullarton Drive KA10 6LE Troon 3 Ayrshire | United Kingdom | British | Director | 132607650001 | ||||
| CAMPBELL, Stewart | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Group Financial Controller | 109131250002 | ||||
| CARLIN, Stephen | Director | Floor 30 Charles Ii Street SW1Y 4AE London 2nd England | United Kingdom | British | Businessman | 69176860001 | ||||
| FINCHAM, Nicola Jane | Director | 7 Blackbird Way PO13 9HJ Lee On The Solent Hampshire | British | Group Hr Manager | 142060660001 | |||||
| GAIND, Vibhu | Director | 40 Brand Street Glasgow G51 1DG | England | Indian | Company Director | 215689930001 | ||||
| GUPTA, Nikhil | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Director | 124895610001 | ||||
| MCCAFFER, Stuart John | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Director | 64903230004 | ||||
| MORROW, Ross Norman | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Property & Development Manager | 109131170002 | ||||
| PEREIRA, Helder Ricardo Silva | Director | 40 Brand Street Glasgow G51 1DG | United Kingdom | Portuguese | Businessman | 154676580002 | ||||
| STUART, John David | Director | 40 Brand Street Glasgow G51 1DG | United Kingdom | British | Finance Director | 125701240002 | ||||
| TAYLOR, Neil | Director | 40 Brand Street Glasgow G51 1DG | United Kingdom | British | Director | 124892800002 | ||||
| TERRY, Stephen Peter | Director | 13 Devereux Road SL4 1JJ Windsor Berkshire | British | Development Manager | 142060650001 | |||||
| THOMPSON, David George | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Director | 44898070007 | ||||
| THOMPSON, David George | Director | 14 Grosvenor Crescent Dowanhill G12 9AF Glasgow | Scotland | British | Director | 44898070006 | ||||
| WOODCOCK, Louis Peter | Director | 40 Brand Street Glasgow G51 1DG | United Kingdom | British | Director | 39601150005 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RBH HOSPITALITY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbh Hotels Uk Ltd | Apr 06, 2016 | 1000 Great West Road TW8 9DW Brentford 10th Floor, The Mille England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RBH HOSPITALITY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Dec 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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