Company Information for RBH HOSPITALITY MANAGEMENT LIMITED
40 BRAND STREET, GLASGOW, G51 1DG,
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Company Registration Number
SC209059
Private Limited Company
Active |
Company Name | ||||
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RBH HOSPITALITY MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
40 BRAND STREET GLASGOW G51 1DG Other companies in G51 | ||||
Previous Names | ||||
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Company Number | SC209059 | |
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Company ID Number | SC209059 | |
Date formed | 2000-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB214666118 |
Last Datalog update: | 2024-12-05 07:43:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA MARGARET ROSS |
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SUSAN BLAND |
||
VIBHU GAIND |
||
DAVID HART |
||
HELDER RICARDO SILVA PEREIRA |
||
JOHN DAVID STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS NORMAN MORROW |
Director | ||
STEWART CAMPBELL |
Director | ||
STEPHEN CARLIN |
Director | ||
NEIL TAYLOR |
Director | ||
STUART JOHN MCCAFFER |
Company Secretary | ||
STUART JOHN MCCAFFER |
Director | ||
DAVID GEORGE THOMPSON |
Director | ||
NIKHIL GUPTA |
Director | ||
LOUIS PETER WOODCOCK |
Director | ||
NICOLA JANE FINCHAM |
Director | ||
STEPHEN PETER TERRY |
Director | ||
EWAN CAMPBELL |
Director | ||
DAVID GEORGE THOMPSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL EMPLOYEES LIMITED | Director | 2017-09-14 | CURRENT | 2010-08-17 | Active | |
RBH HOTELS UK LIMITED | Director | 2017-09-14 | CURRENT | 2010-10-07 | Active | |
HOTEL LEASE (NUMBER 2) LIMITED | Director | 2015-03-11 | CURRENT | 2013-01-30 | Active | |
HOTEL LEASE LIMITED | Director | 2014-12-22 | CURRENT | 2010-11-23 | Dissolved 2016-04-19 | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2014-12-22 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2014-12-22 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
RBH HOTELS UK LIMITED | Director | 2014-12-22 | CURRENT | 2010-10-07 | Active | |
RBH HOTEL MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2010-07-15 | Active | |
RBH EARLS COURT MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2012-10-19 | Active | |
HOTEL EMPLOYEES (LEICESTER) LIMITED | Director | 2014-12-22 | CURRENT | 2014-04-08 | Active | |
HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED | Director | 2014-12-22 | CURRENT | 2014-04-11 | Active | |
IHL TENANT HOLDCO LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
STRATHCLYDE OPCO LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Dissolved 2018-02-20 | |
TAMWORTH OPCO LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Dissolved 2018-02-20 | |
EDINBURGH OPCO LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
SOUTHAMPTON OPCO LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
REDDITCH OPCO LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
THE GATEWAY HOTEL DUNSTABLE LIMITED | Director | 2015-08-28 | CURRENT | 2010-06-22 | Active | |
HOTEL LEASE LIMITED | Director | 2014-12-22 | CURRENT | 2010-11-23 | Dissolved 2016-04-19 | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2014-12-22 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2014-12-22 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
HOTEL EMPLOYEES (LEICESTER) LIMITED | Director | 2014-12-22 | CURRENT | 2014-04-08 | Active | |
RBH EARLS COURT MANAGEMENT LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
HOTEL EMPLOYEES (LEICESTER) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
HOTEL LEASE (NUMBER 3) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-27 | |
SMARTER ALL-ROUND SOLUTIONS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-11-03 | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2011-12-07 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2011-09-16 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
JOST PROPERTIES LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2014-06-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAIRE BLAND | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIBHU GAIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELDER RICARDO SILVA PEREIRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
PSC05 | Change of details for Redefine Bdl Hotels Uk Ltd as a person with significant control on 2018-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS NORMAN MORROW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
RES15 | CHANGE OF COMPANY NAME 22/02/18 | |
CERTNM | COMPANY NAME CHANGED REDEFINE BDL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-19 | |
PSC02 | Notification of Redefine Bdl Hotels Uk Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VIBHU GAIND | |
AP01 | DIRECTOR APPOINTED MRS SUSAN BLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 690 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
CH01 | Director's details changed for Mr Helder Ricardo Silva Pereira on 2015-01-21 | |
CH01 | Director's details changed for Mr Helder Ricardo Silva Pereira on 2014-12-22 | |
AP01 | DIRECTOR APPOINTED MR DAVID HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 690 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
RES01 | ADOPT ARTICLES 14/05/14 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 690 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
RES15 | CHANGE OF NAME 16/08/2013 | |
CERTNM | COMPANY NAME CHANGED BDL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER | |
AP01 | DIRECTOR APPOINTED MR HELDER RICARDO SILVA PEREIRA | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/08/2013 | |
AP03 | SECRETARY APPOINTED MS PAULA MARGARET ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CARLIN | |
AA | FULL ACCOUNTS MADE UP TO 28/10/12 | |
RES13 | AUTHORISED TO PURCHASE SHARES 23/10/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 25/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 20/01/2012 | |
AR01 | 25/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THOMPSON / 28/11/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID STUART | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 09/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 09/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 09/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL GUPTA / 09/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 09/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 09/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMPSON / 26/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 01/11/09 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMPSON / 24/11/2009 | |
SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 750 | |
AA | FULL ACCOUNTS MADE UP TO 02/11/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
169 | GBP IC 800/730 16/06/09 GBP SR 70@1=70 | |
RES13 | SHARE PURCHASE CONTRACT 15/04/2009 | |
169 | GBP IC 840/800 15/04/09 GBP SR 40@1=40 | |
RES13 | INTERCREDITOR AGREEMENT 25/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA FINCHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN TERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 28/10/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW G51 1HJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/10/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 RBH HOSPITALITY MANAGEMENT LIMITED
RBH HOSPITALITY MANAGEMENT LIMITED owns 2 domain names.
bdlhotels.co.uk bdlmanagement.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | BDL SHETLAND DEVELOPMENTS LIMITED | 2012-08-01 | Outstanding |
FLOATING CHARGE | BDL SHETLAND LIMITED | 2012-08-01 | Outstanding |
FLOATING CHARGE | BDL SHETLAND OPERATIONS LIMITED | 2012-08-01 | Outstanding |
We have found 3 mortgage charges which are owed to RBH HOSPITALITY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RBH HOSPITALITY MANAGEMENT LIMITED are:
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. |