Active
Company Information for BLACK AND WHITE HOSPITALITY LIMITED
CADBURY HOUSE FROST HILL, CONGRESBURY, BRISTOL, BS49 5AD,
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Company Registration Number
08465874
Private Limited Company
Active |
Company Name | ||
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BLACK AND WHITE HOSPITALITY LIMITED | ||
Legal Registered Office | ||
CADBURY HOUSE FROST HILL CONGRESBURY BRISTOL BS49 5AD Other companies in L2 | ||
Previous Names | ||
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Company Number | 08465874 | |
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Company ID Number | 08465874 | |
Date formed | 2013-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 19:01:09 |
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Registered address | Last known status | Formation date | ||
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BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED | CADBURY HOUSE FROST HILL CONGRESBURY BRISTOL BS49 5AD | Active | Company formed on the 2013-04-25 | |
BLACK AND WHITE HOSPITALITY EUROPE LIMITED | CADBURY HOUSE FROST HILL CONGRESBURY BRISTOL BS49 5AD | Active | Company formed on the 2021-07-09 |
Officer | Role | Date Appointed |
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SHEZAN QUMR ASLAM |
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JONATHAN ROBIN BOSS |
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NICHOLAS JAMES TAPLIN |
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MARCO PIERRE WHITE |
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CAROLINE JAYNE WILCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MATTHEWS-WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED | Director | 2015-10-28 | CURRENT | 2013-04-25 | Active | |
IXORA HR LIMITED | Director | 2018-07-05 | CURRENT | 2017-08-22 | Active | |
AVOCET O&M LIMITED | Director | 2018-07-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
GORST ENERGY LIMITED | Director | 2018-07-05 | CURRENT | 2014-04-17 | Active | |
GREEN PUFFIN LIMITED | Director | 2018-07-05 | CURRENT | 2014-04-24 | Active | |
GARTHCLIFF SHIPPING OPERATIONS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
GARTHCLIFF SHIPPING LTD | Director | 2017-11-16 | CURRENT | 2017-05-05 | Liquidation | |
DOWNING DEVELOPMENT FINANCE PLC | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Director | 2016-04-30 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE LIMITED | Director | 2016-04-28 | CURRENT | 2007-08-24 | Active | |
CADBURY HOUSE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2009-10-20 | Active | |
CADBURY HOUSE ROOMS LIMITED | Director | 2016-04-28 | CURRENT | 2009-10-21 | Active | |
THE MONKEY BAR KILMARNOCK LIMITED | Director | 2011-10-28 | CURRENT | 2010-07-27 | Dissolved 2013-08-29 | |
CAMANDALE LIMITED | Director | 2011-10-28 | CURRENT | 2010-03-01 | Dissolved 2016-10-25 | |
KEMLYN CONSTRUCTION LIMITED | Director | 2011-09-09 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
LOTHAIR CONSTRUCTION LIMITED | Director | 2011-09-09 | CURRENT | 2008-05-28 | Dissolved 2016-08-02 | |
DOUBLETAKE STUDIOS LIMITED | Director | 2011-01-19 | CURRENT | 1996-10-14 | Dissolved 2016-05-05 | |
EPI SERVICE LIMITED | Director | 2010-09-03 | CURRENT | 1993-06-03 | Dissolved 2016-06-04 | |
COAST CONSTRUCTORS LIMITED | Director | 2008-11-18 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
VENUE RETREAT LTD | Director | 2017-07-27 | CURRENT | 2016-07-28 | Dissolved 2018-06-26 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2014-01-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
CITY BUILDINGS (RESTAURANT) LIMITED | Director | 2014-01-17 | CURRENT | 2012-03-30 | Dissolved 2015-02-10 | |
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
SOUTHAMPTON SPA LIMITED | Director | 2013-03-18 | CURRENT | 2012-03-23 | Dissolved 2016-08-02 | |
GROSVENOR SPA LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2016-04-12 | |
SANGUINE BRANDED RESTAURANTS LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-16 | Dissolved 2016-01-26 | |
CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2009-07-15 | CURRENT | 2007-11-13 | Liquidation | |
CHESTER (HH) HOTEL LIMITED | Director | 2009-07-15 | CURRENT | 2007-11-22 | Liquidation | |
FRENCH WHITE LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active - Proposal to Strike off | |
WHITE MINOTAUR LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
WHITE MINOTAUR LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
VENUE RETREAT LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2018-06-26 | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
QUADRATE CATERING LIMITED | Director | 2016-01-22 | CURRENT | 2010-08-17 | In Administration/Administrative Receiver | |
BIRMINGHAM SPA HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2017-01-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2014-01-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
CITY BUILDINGS (RESTAURANT) LIMITED | Director | 2014-01-17 | CURRENT | 2012-03-30 | Dissolved 2015-02-10 | |
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
SOUTHAMPTON SPA LIMITED | Director | 2012-08-21 | CURRENT | 2012-03-23 | Dissolved 2016-08-02 | |
GROSVENOR SPA LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2016-04-12 | |
CADBURY HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2007-08-24 | Active | |
CADBURY HOUSE HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-20 | Active | |
THE CLUB LIMITED | Director | 2009-11-17 | CURRENT | 2008-10-16 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Director | 2009-11-17 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE ROOMS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-21 | Active | |
SANGUINE BRANDED RESTAURANTS LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-16 | Dissolved 2016-01-26 | |
THE GATEWAY TO WALES HOTEL LIMITED | Director | 2009-09-28 | CURRENT | 1960-11-07 | Active | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2009-09-28 | CURRENT | 2008-07-14 | Active | |
GATEWALES LIMITED | Director | 2009-09-28 | CURRENT | 2006-10-03 | Active | |
CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2009-09-28 | CURRENT | 2007-11-13 | Liquidation | |
CHESTER (HH) HOTEL LIMITED | Director | 2009-09-28 | CURRENT | 2007-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN BOSS | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SHEZAN QUMR ASLAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEZAN QUMR ASLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CH01 | Director's details changed for Mr Shezan Qumr Aslam on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084658740003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
PSC05 | Change of details for Mouseback Consultants Ltd as a person with significant control on 2017-06-12 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084658740002 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHEZAN QUMR ASLAM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCO PIERRE WHITE | |
SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 5 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
RES01 | ADOPT ARTICLES 14/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 3.33 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 3.33 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084658740001 | |
RES15 | CHANGE OF NAME 07/05/2015 | |
CERTNM | Company name changed new york italian LIMITED\certificate issued on 16/05/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE WILCE / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 12 Temple Street Liverpool L2 5RH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS-WILLIAMS | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
RES13 | SUB-DIVISION, SECTION 175 CA 2006 COMPANY BUSINESS 30/04/2013 | |
RES01 | ADOPT ARTICLES 17/05/13 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JAYNE WILCE | |
SH02 | SUB-DIVISION 30/04/13 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COMMERCIAL STREET HOTEL LIMITED | ||
Outstanding | LLOYDS BANK PLC |
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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 BLACK AND WHITE HOSPITALITY LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BLACK AND WHITE HOSPITALITY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |