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Company Information for

BROCKENCOTE HALL HOTEL LIMITED

MALLORY COURT HOTEL, HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB,

Company Registration Number

01969994

Private Limited Company

Active

Company Overview

About Brockencote Hall Hotel Ltd

BROCKENCOTE HALL HOTEL LIMITED was founded on 1985-12-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Brockencote Hall Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BROCKENCOTE HALL HOTEL LIMITED

Legal Registered Office

MALLORY COURT HOTEL
HARBURY LANE
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
Other companies in CV33

Previous Names

SERENITY HOTELS LIMITED

18/06/2013

Filing Information

Company Number		01969994
Company ID Number		01969994
Date formed		1985-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-10-05 07:22:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKENCOTE HALL HOTEL LIMITED

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Company Officers of BROCKENCOTE HALL HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK EDWARD SYDNEY CHAMBERS	Director	2011-08-01
PETER RIGBY	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON MARY PETITJEAN	Company Secretary	1990-12-31	2011-08-01
ALISON MARY PETITJEAN	Director	1990-12-31	2011-08-01
JOSEPH PETITJEAN	Director	1990-12-31	2011-08-01
GORDON PETER JAMES SQUIRE	Director	1992-01-24	2011-08-01
NORMA MARJORIE SQUIRE	Director	1992-01-24	2011-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK EDWARD SYDNEY CHAMBERS	EDEN HOTEL COLLECTION LIMITED	Director	2008-12-12	CURRENT	2008-12-12	Active
PETER RIGBY	PYRAMID HUMAN RESOURCES LTD.	Director	2016-07-20	CURRENT	1997-09-26	Dissolved 2018-02-13
PETER RIGBY	OSTRAVA PROPERTY LIMITED	Director	2015-06-02	CURRENT	2015-05-26	Active
PETER RIGBY	BOVEY CASTLE PROPERTY LIMITED	Director	2015-05-05	CURRENT	2015-04-21	Active
PETER RIGBY	RIGBY PRIVATE EQUITY LIMITED	Director	2015-02-19	CURRENT	2015-02-04	Active
PETER RIGBY	RIGBY GROUP TECHNOLOGY INVESTMENTS LTD	Director	2014-12-11	CURRENT	2014-12-09	Active
PETER RIGBY	FLY HARRIER LIMITED	Director	2014-12-11	CURRENT	2014-12-09	Active
PETER RIGBY	RIGBY CAPITAL LIMITED	Director	2014-12-11	CURRENT	2014-12-09	Active
PETER RIGBY	CAPITAL AIR AMBULANCE LTD	Director	2014-08-27	CURRENT	1986-04-08	Liquidation
PETER RIGBY	CAPITAL AIR CHARTER HOLDINGS LIMITED	Director	2014-08-27	CURRENT	1991-10-30	Active - Proposal to Strike off
PETER RIGBY	NORWICH AIRPORT LIMITED	Director	2014-06-30	CURRENT	1986-11-28	Active
PETER RIGBY	RIGBY CAPITAL INVESTMENTS LTD	Director	2013-07-26	CURRENT	2013-07-25	Active
PETER RIGBY	33 DOVER ST LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
PETER RIGBY	CWDP INVESTMENT LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
PETER RIGBY	EXETER AND DEVON AIRPORT LIMITED	Director	2013-06-25	CURRENT	1987-07-20	Active
PETER RIGBY	REGIONAL & CITY AIRPORTS LIMITED	Director	2013-06-25	CURRENT	2012-03-28	Active
PETER RIGBY	BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED	Director	2013-05-09	CURRENT	1991-01-23	Active
PETER RIGBY	VERITAIR AVIATION LIMITED	Director	2012-04-13	CURRENT	2008-03-19	Active - Proposal to Strike off
PETER RIGBY	EHC ESTATES LIMITED	Director	2011-09-23	CURRENT	2011-08-01	Active
PETER RIGBY	THE GREENWAY HOTEL & SPA LIMITED	Director	2011-09-23	CURRENT	2011-06-15	Active
PETER RIGBY	FACILITATE CONSULTANCY LIMITED	Director	2011-01-21	CURRENT	2003-07-10	Dissolved 2015-06-23
PETER RIGBY	TECHNICAL SUPPORT GROUP LTD.	Director	2011-01-21	CURRENT	2003-07-10	Dissolved 2015-10-13
PETER RIGBY	PATRIOT AEROSPACE LIMITED	Director	2010-10-06	CURRENT	2010-10-06	Active
PETER RIGBY	KAVANAGH ENTERPRISES LIMITED	Director	2010-09-06	CURRENT	2004-05-18	Dissolved 2015-10-13
PETER RIGBY	KAVANAGH SYSTEMS LIMITED	Director	2010-09-06	CURRENT	1996-06-03	Dissolved 2015-11-03
PETER RIGBY	REGIONAL & CITY AIRPORTS HOLDINGS LIMITED	Director	2010-03-17	CURRENT	2010-03-16	Active
PETER RIGBY	COVENTRY AIRPORT LIMITED	Director	2010-03-11	CURRENT	2010-03-10	Active
PETER RIGBY	VERITAIR AVIATION (NI) LTD	Director	2009-12-17	CURRENT	2006-06-28	Dissolved 2017-04-04
PETER RIGBY	PATRIOT AVIATION ENGINEERING LIMITED	Director	2009-12-17	CURRENT	1990-09-20	Active - Proposal to Strike off
PETER RIGBY	PATRIOT FLIGHT TRAINING LIMITED	Director	2009-06-30	CURRENT	1996-01-30	Dissolved 2017-04-04
PETER RIGBY	EDEN HOTEL COLLECTION LIMITED	Director	2008-12-12	CURRENT	2008-12-12	Active
PETER RIGBY	INTERFACE SOLUTIONS INTERNATIONAL LIMITED	Director	2008-07-24	CURRENT	1997-04-22	Dissolved 2014-04-08
PETER RIGBY	SCH1 LIMITED	Director	2008-07-24	CURRENT	2007-03-20	Dissolved 2015-10-13
PETER RIGBY	SCC EMEA LIMITED	Director	2003-06-20	CURRENT	2001-08-31	Active
PETER RIGBY	PATRIOT AVIATION (CHARTER) LIMITED	Director	2002-01-21	CURRENT	1993-05-28	Dissolved 2017-06-06
PETER RIGBY	PATRIOT AVIATION LIMITED	Director	2002-01-21	CURRENT	1991-12-17	Active
PETER RIGBY	UNDERGROUND COMPUTING LIMITED	Director	2001-12-03	CURRENT	1997-06-04	Dissolved 2015-10-27
PETER RIGBY	TW2. COM LIMITED	Director	2001-10-01	CURRENT	1996-02-21	Dissolved 2015-10-27
PETER RIGBY	SIMMONS MAGEE LIMITED	Director	2001-03-23	CURRENT	1980-04-17	Dissolved 2014-05-27
PETER RIGBY	SCC CORPORATION LIMITED	Director	2001-03-23	CURRENT	1983-04-13	Dissolved 2014-09-30
PETER RIGBY	ABTEX SYSTEMS LIMITED	Director	2001-03-23	CURRENT	1995-09-14	Dissolved 2014-10-24
PETER RIGBY	COMPEL COMPUTER COMPANY LIMITED	Director	2001-03-23	CURRENT	1987-05-12	Dissolved 2014-05-20
PETER RIGBY	COMPELSOURCE LIMITED	Director	2001-03-23	CURRENT	1987-05-20	Dissolved 2014-08-08
PETER RIGBY	IT 247 LIMITED	Director	2001-03-23	CURRENT	1983-06-01	Dissolved 2014-09-16
PETER RIGBY	IT247.COM LIMITED	Director	2001-03-23	CURRENT	1992-05-28	Dissolved 2014-09-16
PETER RIGBY	COMPEL IP LIMITED	Director	2001-03-23	CURRENT	1981-09-11	Dissolved 2014-08-08
PETER RIGBY	ABTEX LIMITED	Director	2001-03-23	CURRENT	1967-10-04	Dissolved 2014-09-19
PETER RIGBY	SPECIALIST COMPUTER LEASING LIMITED	Director	2001-03-23	CURRENT	1982-03-19	Dissolved 2014-05-20
PETER RIGBY	COMPEL SCOTLAND LIMITED	Director	2001-03-23	CURRENT	1979-10-22	Dissolved 2014-09-19
PETER RIGBY	ARDEN HOTEL INVESTMENTS LIMITED	Director	2001-01-31	CURRENT	1999-11-03	Active
PETER RIGBY	BUCKLAND TOUT-SAINTS HOTEL LIMITED	Director	2001-01-30	CURRENT	2000-01-18	Active - Proposal to Strike off
PETER RIGBY	ENHANCEMENT TECHNOLOGIES CORPORATION LTD	Director	2000-05-24	CURRENT	2000-05-24	Dissolved 2014-05-20
PETER RIGBY	YOKODA LIMITED	Director	2000-03-23	CURRENT	2000-03-23	Dissolved 2015-10-13
PETER RIGBY	SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED	Director	2000-03-09	CURRENT	2000-02-02	Dissolved 2016-04-19
PETER RIGBY	THIRD WAVE EUROPE LIMITED	Director	1999-11-09	CURRENT	1997-03-17	Dissolved 2015-10-27
PETER RIGBY	ISP4BUSINESS LIMITED	Director	1999-07-08	CURRENT	1999-05-07	Dissolved 2014-09-16
PETER RIGBY	PRIME PROPERTIES DEVELOPMENTS LIMITED	Director	1998-12-08	CURRENT	1998-09-03	Dissolved 2014-04-01
PETER RIGBY	TW2 COMMUNICATIONS LIMITED	Director	1998-08-03	CURRENT	1998-05-18	Dissolved 2015-10-27
PETER RIGBY	MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED	Director	1998-06-01	CURRENT	1998-03-31	Active - Proposal to Strike off
PETER RIGBY	SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED	Director	1998-05-20	CURRENT	1998-02-24	Dissolved 2014-04-01
PETER RIGBY	SCH RETAIL SERVICES LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Dissolved 2015-07-21
PETER RIGBY	SCH DISTRIBUTION LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Dissolved 2016-03-29
PETER RIGBY	SCC DATA CENTRE SERVICES LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Active
PETER RIGBY	RIGBY GROUP (RG) PLC	Director	1998-03-31	CURRENT	1997-09-19	Active
PETER RIGBY	PREVIEW DATA SYSTEMS LIMITED	Director	1998-01-23	CURRENT	1983-02-18	Dissolved 2014-05-20
PETER RIGBY	PREVIEW DATA SYSTEMS GROUP LIMITED	Director	1998-01-23	CURRENT	1983-11-16	Dissolved 2015-07-21
PETER RIGBY	SPECIALIST COMPUTERS INTERNATIONAL LIMITED	Director	1997-08-19	CURRENT	1997-08-14	Dissolved 2016-04-05
PETER RIGBY	SCC FINANCIAL SERVICES LIMITED	Director	1997-07-25	CURRENT	1997-06-09	Dissolved 2014-06-03
PETER RIGBY	SPECIALIST COMPUTERS CORPORATION (UK) LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Dissolved 2014-05-20
PETER RIGBY	SCH GROUP SERVICES LIMITED	Director	1997-07-25	CURRENT	1997-07-22	Dissolved 2015-12-29
PETER RIGBY	THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Active - Proposal to Strike off
PETER RIGBY	SCC OVERSEAS HOLDINGS LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Active
PETER RIGBY	MALLORY COURT HOTEL LIMITED	Director	1997-05-07	CURRENT	1976-08-23	Active
PETER RIGBY	SPECIALIST COMPUTER PROPERTIES LIMITED	Director	1997-03-03	CURRENT	1997-01-24	Dissolved 2016-04-05
PETER RIGBY	QUDIS TRUSTEES LIMITED	Director	1996-12-24	CURRENT	1992-02-27	Dissolved 2014-05-20
PETER RIGBY	QUDIS LIMITED	Director	1996-12-24	CURRENT	1992-02-28	Dissolved 2015-11-03
PETER RIGBY	SPECIALIST COMPUTER RECRUITMENT LIMITED	Director	1996-12-24	CURRENT	1994-03-30	Dissolved 2015-12-29
PETER RIGBY	EASTCOTE HALL LIMITED	Director	1992-08-10	CURRENT	1989-01-25	Dissolved 2014-04-08
PETER RIGBY	ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED	Director	1992-08-10	CURRENT	1988-11-14	Dissolved 2015-07-21
PETER RIGBY	DATA TRANSLATION NETWORKING LIMITED	Director	1992-08-10	CURRENT	1989-01-30	Dissolved 2015-11-03
PETER RIGBY	APPLIED GROUP LIMITED	Director	1992-03-07	CURRENT	1981-09-28	Dissolved 2014-04-08
PETER RIGBY	VOLANTE AVIATION LIMITED	Director	1992-03-07	CURRENT	1989-02-13	Active - Proposal to Strike off
PETER RIGBY	QUALITYDELIGHT LIMITED	Director	1991-08-31	CURRENT	1989-08-31	Active - Proposal to Strike off
PETER RIGBY	BYTE SHOP (SOUTHAMPTON) LIMITED(THE)	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2014-05-20
PETER RIGBY	SPECIALIST COMPUTER CENTRES DENMARK LIMITED	Director	1991-08-10	CURRENT	1980-01-16	Dissolved 2014-04-08
PETER RIGBY	CENTRAL INTERNET EXCHANGE LIMITED	Director	1991-08-10	CURRENT	1966-09-12	Dissolved 2014-04-01
PETER RIGBY	SPECIALIST COMPUTER EDUCATION LIMITED	Director	1991-08-10	CURRENT	1975-04-07	Dissolved 2015-10-13
PETER RIGBY	RAPID RECALL LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-11-03
PETER RIGBY	SCOTBYTE SUPPLIES LIMITED	Director	1991-08-10	CURRENT	1964-10-16	Dissolved 2015-10-13
PETER RIGBY	LANTEC INFORMATION SERVICES LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-11-03
PETER RIGBY	INTERCHANGE DISTRIBUTION LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-10-27
PETER RIGBY	BYTE SHOP LIMITED(THE)	Director	1991-08-10	CURRENT	1978-12-29	Dissolved 2015-10-27
PETER RIGBY	SPECIALIST COMPUTER SERVICES LIMITED	Director	1991-08-10	CURRENT	1966-12-01	Active
PETER RIGBY	SCC UK HOLDINGS LIMITED	Director	1991-08-10	CURRENT	1974-02-18	Active
PETER RIGBY	SPECIALIST COMPUTER CENTRES PLC	Director	1991-08-10	CURRENT	1979-06-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-11		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-11	RP04AP01	Second filing of director appointment of Daniel George Buck
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-15	PSC07	CESSATION OF EDEN HOTEL COLLECTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-08-18	AP01	DIRECTOR APPOINTED MR DANIEL GEORGE BUCK
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
2019-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-26	PSC02	Notification of Eden Hotel Collection Limited as a person with significant control on 2016-04-06
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 1320000
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1320000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 1320000
2016-04-25	SH01	23/03/16 STATEMENT OF CAPITAL GBP 1320000
2016-04-25	CC04	Statement of company's objects
2016-04-25	RES13	OTHER COMPANY BUSINESS 23/03/2016
2016-04-25	RES01	ADOPT ARTICLES 23/03/2016
2016-04-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Other company business 23/03/2016 Resolution of adoption of Articles of Association
2016-04-05	CH01	Director's details changed for Mr Mark Edward Sydney Chambers on 2016-03-15
2016-03-15	CH01	Director's details changed for Mr Mark Edward Sydney Chambers on 2016-03-15
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 320000
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 320000
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 320000
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-18	RES15	CHANGE OF NAME 17/06/2013
2013-06-18	CERTNM	Company name changed serenity hotels LIMITED\certificate issued on 18/06/13
2013-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-23	AA01	Previous accounting period shortened from 31/07/12 TO 31/03/12
2012-01-16	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALISON PETITJEAN
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMA SQUIRE
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETITJEAN
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON SQUIRE
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON PETITJEAN
2011-08-15	AP01	DIRECTOR APPOINTED MR MARK EDWARD SYDNEY CHAMBERS
2011-08-15	AP01	DIRECTOR APPOINTED SIR PETER RIGBY
2011-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2011 FROM BROCKENCOTE HALL CHADDESLEY CORBETT NR. KIDDERMINSTER WORCS DY10 4PY
2011-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-24	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	31/12/10 FULL LIST
2010-01-14	AR01	31/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETITJEAN / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY PETITJEAN / 14/01/2010
2009-12-03	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-02-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-02	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-10	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-03	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-02-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-01-18	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-02-01	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-01-29	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-12-30	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-01-05	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-09	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-02-14	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-07	ELRES	S252 DISP LAYING ACC 15/12/93
1994-01-07	ELRES	S386 DISP APP AUDS 15/12/93
1993-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-24	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-08-20	SRES12	VARYING SHARE RIGHTS AND NAMES 13/07/92

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BROCKENCOTE HALL HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROCKENCOTE HALL HOTEL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01969994' OR DefendantCompanyNumber='01969994' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-08-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKENCOTE HALL HOTEL LIMITED

Intangible Assets

Patents

We have not found any records of BROCKENCOTE HALL HOTEL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BROCKENCOTE HALL HOTEL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01969994' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01969994' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BROCKENCOTE HALL HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROCKENCOTE HALL HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BROCKENCOTE HALL HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01969994' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01969994' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BROCKENCOTE HALL HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROCKENCOTE HALL HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROCKENCOTE HALL HOTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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