Company Information for BRITISH TRANSPORT HOTELS LIMITED
C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR,
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Company Registration Number
00735306
Private Limited Company
Active |
Company Name | |
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BRITISH TRANSPORT HOTELS LIMITED | |
Legal Registered Office | |
C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR Other companies in SW1P | |
Company Number | 00735306 | |
---|---|---|
Company ID Number | 00735306 | |
Date formed | 1962-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:33:59 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM DOUGLAS TWITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES TREWIN |
Director | ||
JANET ELIZABETH SINCLAIR |
Company Secretary | ||
HEATHER JANE BONNEY |
Company Secretary | ||
RALPH ANTHONY PORTER |
Director | ||
RALPH ANTHONY PORTER |
Company Secretary | ||
DAVID GARTH GRIFFIN-SMITH |
Director | ||
PETER GRAHAM HEWETT |
Director | ||
THOMAS MICHAEL TWOMEY |
Company Secretary | ||
JOHN ANTHONY HORTON |
Director | ||
MICHAEL BURNET POTTER |
Company Secretary | ||
MICHAEL BURNET POTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SBH DEVELOPMENTS LIMITED | Director | 2017-12-15 | CURRENT | 2006-06-12 | Active | |
BRITISH RAILWAYS BOARD LIMITED | Director | 2013-09-30 | CURRENT | 1996-02-09 | Active | |
BRITISH RAILWAYS LIMITED | Director | 2013-09-30 | CURRENT | 1995-02-03 | Active | |
BRITISH RAIL LIMITED | Director | 2013-09-30 | CURRENT | 1996-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALISTAIR CORMACK | ||
AP01 | DIRECTOR APPOINTED MR ALISTAIR CORMACK | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MR KAMAL PATEL | ||
REGISTERED OFFICE CHANGED ON 30/12/21 FROM Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR | ||
APPOINTMENT TERMINATED, DIRECTOR JOE HICKEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE HICKEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR | |
AP01 | DIRECTOR APPOINTED MR KAMAL PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID FOX | |
AP01 | DIRECTOR APPOINTED MR JOE HICKEY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF FOR TRANSPORT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Department for Transport as a person with significant control on 2019-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR MICHAEL DAVID FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS TWITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 9582537 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 9582537 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 9582537 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MALCOLM DOUGLAS TWITE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM One Kemble Street London WC2B 4AN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TREWIN | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Charles Trewin on 2010-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/10 FROM Whittles House 14 Pentonville Road London N1 9HF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET SINCLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 55 VICTORIA STREET LONDON SW1H 0EU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 21/02/03 | |
ELRES | S366A DISP HOLDING AGM 21/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 18/05/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
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 TRANSPORT HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as BRITISH TRANSPORT HOTELS 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. |