Brockencote Hall Hotel Limited
Company Profile
live
MicroBrockencote Hall Hotel Limited
01969994•Private Limited With Share Capital
Harbury Lane, Bishops Tachbrook, Leamington Spa, CV339QB
Get Full Access
Incorporated
10/12/1985
Company Age
40 years
Directors
2
Employees
42
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Brockencote Hall Hotel Limited (01969994) is a private limited with share capital incorporated on 10/12/1985 (40 years old) and registered in leamington spa, CV339QB. The company operates under SIC code 55100 - hotels and similar accommodation.
Welcome to the award-winning eden hotel collectionthere is something very special indeed about our small portfolio of carefully chosen hotels.an award-winning portfolio of luxury hotels, all unique in character & individual in style. each one has been selected for the unique qualities it offers; the...
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 10/12/1985
CV339QB
42 employees
Financial Overview
Total Assets
£4.32M
Liabilities
£1.07M
Net Assets
£3.25M
Est. Turnover
£956.5K
AI Estimated
Unreported
Cash
£500
Key Metrics
42
Employees
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Mortgage
Date:07-11-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1995
Legacy
Category:Annual Return
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1994
Legacy
Category:Annual Return
Date:14-02-1994
Resolution
Category:Resolution
Date:07-01-1994
Resolution
Category:Resolution
Date:07-01-1994
Resolution
Category:Resolution
Date:07-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1993
Legacy
Category:Annual Return
Date:24-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1993
Resolution
Category:Resolution
Date:20-08-1992
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:12-08-1992
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date09/09/2025
Latest Accounts31/03/2025
Trading Addresses
Brockencote, Chaddesley Corbett, Kidderminster, Worcestershire, DY104PY
Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV339QBRegistered
Related Companies
9