Brentford Hotels Limited

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Brentford Hotels Limited

07238583Private Limited With Share Capital

48 Rochester Row, London, SW1P1JU
Incorporated

29/04/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brentford Hotels Limited (07238583) is a private limited with share capital incorporated on 29/04/2010 (15 years old) and registered in london, SW1P1JU. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 29/04/2010
SW1P1JU
2 employees

Financial Overview

Total Assets

£30.78M

Liabilities

£23.86M

Net Assets

£6.92M

Cash

£129.4K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

82
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Resolution
Category:Resolution
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Resolution
Category:Resolution
Date:25-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2010
Change Of Name Notice
Category:Change Of Name
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Incorporation Company
Category:Incorporation
Date:29-04-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date26/05/2026
Filing Date27/08/2025
Latest Accounts31/08/2024

Trading Addresses

35 Ballards Lane, London, N31XW
48 Rochester Row, London, SW1P1JURegistered

Contact

48 Rochester Row, London, SW1P1JU