Andrew Brownsword Hotels Limited

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Andrew Brownsword Hotels Limited

04890274•Private Limited With Share Capital

4 Queen Square, Bath, BA12HA
01225320470

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Incorporated

08/09/2003

Company Age

22 years

Directors

7

Employees

183

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Andrew Brownsword Hotels Limited (04890274) is a private limited with share capital incorporated on 08/09/2003 (22 years old) and registered in bath, BA12HA. The company operates under SIC code 70100 - activities of head offices.

Andrew brownsword hotels is a collection of privately owned hotels located in great britain’s most beautiful places.comprising thirteen properties in countryside settings and city centre locations, we strive to create very special places that truly embody their own ethos of great hospitality. send u...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/09/2003
BA12HA
183 employees

Financial Overview

Total Assets

£37.40M

Liabilities

£1.90M

Net Assets

£35.50M

Turnover

£11.35M

Cash

£5.28M

Key Metrics

183

Employees

7

Directors

1

Shareholders

Board of Directors

5
A
andrew douglas brownsword
director
A
alessandra lucinda felicitie brownsword-matthews
director
D
david john matthews
director
J
jeremy david hancock
director
J
john paul badley
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2025
Legacy
Category:Capital
Date:24-06-2025
Legacy
Category:Insolvency
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2023
Legacy
Category:Capital
Date:20-10-2023
Legacy
Category:Insolvency
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Resolution
Category:Resolution
Date:22-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Termination Secretary Company With Name
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Capital
Date:14-08-2009
Legacy
Category:Capital
Date:07-04-2009
Resolution
Category:Resolution
Date:05-04-2009
Legacy
Category:Capital
Date:01-04-2009
Legacy
Category:Capital
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Statement Of Affairs
Category:Miscellaneous
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-09-2007
Legacy
Category:Capital
Date:20-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Capital
Date:09-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:27-09-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts29/12/2024

Trading Addresses

30-33 High Street, Canterbury, Kent, CT12RX
4 Queen Square, Bath, BA12HARegistered

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Contact

01225320470
4 Queen Square, Bath, BA12HA