The Bonham Hotel Edinburgh Limited
Company Profile
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SmallThe Bonham Hotel Edinburgh Limited
sc118669•Private Limited With Share Capital
35 Drumsheugh Gardens, Edinburgh, EH37RN
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Incorporated
20/06/1989
Company Age
36 years
Directors
2
Employees
65
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Bonham Hotel Edinburgh Limited (sc118669) is a private limited with share capital incorporated on 20/06/1989 (36 years old) and registered in edinburgh, EH37RN. The company operates under SIC code 55100 and is classified as Small.
The bonham hotel edinburgh limited is a hospitality company based out of 35 drumsheugh gardens, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 20/06/1989
EH37RN
65 employees
Financial Overview
Total Assets
£20.99M
Liabilities
£11.64M
Net Assets
£9.35M
Turnover
£5.42M
Cash
£2.88M
Key Metrics
65
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Legacy
Category:Capital
Date:09-01-2019
Legacy
Category:Insolvency
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Resolution
Category:Resolution
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
7-9 Rothesay Terrace, Edinburgh, Midlothian, EH37RY
35 Drumsheugh Gardens, Edinburgh, Midlothian, EH37RNRegistered
35 Drumsheugh Gardens, Edinburgh, Midlothian, EH37RNRegistered
7-9 Rothesay Terrace, Edinburgh, Midlothian, EH37RY
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