Active
Company Information for BRITISH HOSPITALITY ASSOCIATION
10 BLOOMSBURY WAY, LONDON, WC1A 2SL,
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Company Registration Number
00109030
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH HOSPITALITY ASSOCIATION | |
Legal Registered Office | |
10 BLOOMSBURY WAY LONDON WC1A 2SL Other companies in WC2A | |
Company Number | 00109030 | |
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Company ID Number | 00109030 | |
Date formed | 1910-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:52:20 |
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Officer | Role | Date Appointed |
---|---|---|
AGNIESZKA STEFANIA BUSZA |
||
NICHOLAS JOHN VARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GRAHAM GUY |
Director | ||
ROONEY ANAND |
Director | ||
WENDY PAMELA BARTLETT MBE |
Director | ||
STEPHEN PATRICK CASSIDY |
Director | ||
THOMAS ALEXANDER MARIE DUBAERE |
Director | ||
ANDREW MEREDITH EVANS |
Director | ||
HEIKO FIGGE |
Director | ||
GRAHAM RICHARD ERNEST GROSE |
Director | ||
GRANT DAVID HEARN |
Director | ||
UFUK IBRAHIM |
Director | ||
SIMON EDWARD JONES |
Director | ||
PAUL FLAUM |
Director | ||
PHILIP DAVID HOOPER |
Director | ||
MICHAEL BERNARD DENOMA |
Director | ||
JACQUELINE SARA GRECH |
Company Secretary | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
ANDREW MAXWELL COPPEL |
Director | ||
DAVID ANDREW GUILE |
Director | ||
MICHAEL TOONG SAN CHIN |
Company Secretary | ||
CHRISTOPHER PETER JOHN DAVY |
Director | ||
GRANT DAVID HEARN |
Director | ||
WILLIAM ANTHONY HEGARTY |
Company Secretary | ||
ANTOINE EDMOND ANDRE CAU |
Director | ||
WILLIAM PETER CATESBY |
Director | ||
MERVYN IAN GILLETT |
Director | ||
JOHN GARRY HAWKES |
Director | ||
CHARLES LAMB ALLEN |
Director | ||
TREVOR CECIL FORECAST |
Director | ||
GEORGE RAYMOND HILL |
Director | ||
ROCCO GIOVANNI FORTE |
Director | ||
PAUL FREDERICK FISKE |
Company Secretary | ||
REX COLEMAN JOSEPH |
Director | ||
ALFRED MARK JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED | Director | 2005-08-24 | CURRENT | 2005-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN VARNEY | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN VARNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Agnieszka Stefania Busza on 2019-05-10 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE NICHOLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 10 6th Floor 10 Bloomsbury Way London London WC1A 2SL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Augustine House 6a Austin Friars London EC2N 2HA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJIT MATHRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UFUK IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BARTLETT MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND | |
RES13 | DIRECTORS ALLOWED TO COUNT IN QUORUM AND VOTE ON THE RESOLUTION/ DISPOSAL OF BUSINESS AND CERTAIN OF THE ASSETS & LIABILITIES OF THE COMPANY 21/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VARNEY / 19/12/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROONEY ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 24/03/2016 | |
AP01 | DIRECTOR APPOINTED MR RANJIT MATHRANI | |
AP01 | DIRECTOR APPOINTED MR GRANT DAVID HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENOMA | |
AP01 | DIRECTOR APPOINTED MS UFUK IBRAHIM | |
AP01 | DIRECTOR APPOINTED MR DERMOT FRANCIS KING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN VARNEY | |
AP01 | DIRECTOR APPOINTED MR PAUL FLAUM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PAMELA BARTLETT / 18/09/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WALTON MBE | |
AR01 | 22/08/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MISS AGNIESZKA STEFANIA BUSZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GRECH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3BH | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE SARA GRECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/08/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES PARKER / 01/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHIN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY | |
AR01 | 22/08/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD DENOMA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS WENDY PAMELA BARTLETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MCCALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY DEMPSEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER MARIA DUBAERE | |
AP01 | DIRECTOR APPOINTED MR RHYS ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT VINCENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW MEREDITH EVANS | |
AP01 | DIRECTOR APPOINTED MR CALUM JAMES ROSS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GUILE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY OSBORN | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAWSTRON | |
AR01 | 22/08/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY RAWSTRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER JOHN DAVY | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN | |
AR01 | 22/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY OSBORN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 22/08/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR DUDLEY PAUL WILLIAM OSBORN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | |
363a | ANNUAL RETURN MADE UP TO 22/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAM MAIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MICHELS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | ANNUAL RETURN MADE UP TO 22/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 22/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CAPEL HOUSE PROPERTY TRUST LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT ASSIGNMENT | Satisfied | CAPEL HOUSE PROPERTY TRUST LIMITED | |
RENT DEPSOIT ASSIGNMENT | Satisfied | CAPEL HOUSE PROPERTY TRUST LIMMITED |
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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 BRITISH HOSPITALITY ASSOCIATION
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BRITISH HOSPITALITY ASSOCIATION 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. |