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Home > England & Wales Companies > RBH HOTEL MANAGEMENT LIMITED
Company Information for

RBH HOTEL MANAGEMENT LIMITED

THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, LONDON, TW8 9DW,
Company Registration Number
07316555
Private Limited Company
Active

Company Overview

About Rbh Hotel Management Ltd
RBH HOTEL MANAGEMENT LIMITED was founded on 2010-07-15 and has its registered office in Brentford. The organisation's status is listed as "Active". Rbh Hotel Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RBH HOTEL MANAGEMENT LIMITED
 
Legal Registered Office
THE MILLE
1000 GREAT WEST ROAD
BRENTFORD
LONDON
TW8 9DW
Other companies in SW1Y
 
Previous Names
REDEFINE HOTEL MANAGEMENT LIMITED22/02/2018
Filing Information
Company Number 07316555
Company ID Number 07316555
Date formed 2010-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB995518563  
Last Datalog update: 2024-08-05 19:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBH HOTEL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRIMSBY ESTATES LTD   PRACTICAL ADVICE CONSULTING LIMITED   SYLWIA KLOCEK ACCOUNTING LTD   TAXBELL LIMITED
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Company Officers of RBH HOTEL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAULA ROSS
 Company Secretary 2014-12-22
DAVID HART
 Director 2014-12-22
HELDER RICARDO SILVA PEREIRA
 Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART CAMPBELL
 Director 2014-12-22 2017-06-06
LISA HIBBERD
 Company Secretary 2010-07-15 2014-12-22
STEPHEN CARLIN
 Director 2010-07-15 2014-12-22
DANIEL HENDRIK HENDRIKSZ
 Director 2014-09-25 2014-12-22
ANDREW ROWELL
 Director 2010-07-15 2014-09-25
HANS RUDOLF ENDERLE
 Director 2011-03-01 2013-11-04
STEPHEN JOHN ENDERLE
 Director 2011-03-01 2013-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HART HOTEL LEASE (NUMBER 2) LIMITED Director 2015-03-11 CURRENT 2013-01-30 Active
DAVID HART HOTEL LEASE LIMITED Director 2014-12-22 CURRENT 2010-11-23 Dissolved 2016-04-19
DAVID HART WHITEHOUSE HOTELS (2005) LTD Director 2014-12-22 CURRENT 2004-10-14 Dissolved 2016-04-19
DAVID HART REDEFINE BDL MANAGEMENT (TWO) LIMITED Director 2014-12-22 CURRENT 2000-10-24 Dissolved 2016-11-08
DAVID HART RBH HOTELS UK LIMITED Director 2014-12-22 CURRENT 2010-10-07 Active
DAVID HART RBH EARLS COURT MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2012-10-19 Active
DAVID HART RBH HOSPITALITY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2000-07-12 Active
DAVID HART HOTEL EMPLOYEES (LEICESTER) LIMITED Director 2014-12-22 CURRENT 2014-04-08 Active
DAVID HART HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED Director 2014-12-22 CURRENT 2014-04-11 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.

DateDocument TypeDocument Description
2024-03-07FULL ACCOUNTS MADE UP TO 31/08/23
2023-08-22CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-07FULL ACCOUNTS MADE UP TO 31/08/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073165550003
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-15AP01DIRECTOR APPOINTED MR ANDREW ROBB
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HELDER RICARDO SILVA PEREIRA
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-09PSC09Withdrawal of a person with significant control statement on 2019-09-09
2019-07-30PSC05Change of details for Redefine Bdl Hotel Group Ltd as a person with significant control on 2018-03-19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-04-18AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-22RES15CHANGE OF COMPANY NAME 22/02/18
2018-02-22CERTNMCOMPANY NAME CHANGED REDEFINE HOTEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/18
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-08-01PSC02Notification of Redefine Bdl Hotel Group Ltd as a person with significant control on 2016-04-06
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 6250
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 6250
2015-07-28AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-20AP01DIRECTOR APPOINTED MR DAVID HART
2015-01-20CH01Director's details changed for Mr. Helder Ricardo Silva Pereira on 2014-12-22
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HENDRIKSZ
2015-01-20TM02Termination of appointment of Lisa Hibberd on 2014-12-22
2015-01-20AP01DIRECTOR APPOINTED MR STEWART CAMPBELL
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 2Nd Floor 30 Charles Ii Street London SW1Y 4AE
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2015-01-20AP03Appointment of Ms Paula Ross as company secretary on 2014-12-22
2014-12-15AA03Auditors resignation for limited company
2014-10-06AUDAUDITOR'S RESIGNATION
2014-09-26AP01DIRECTOR APPOINTED MR DANIEL HENDRIK HENDRIKSZ
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL
2014-08-15MEM/ARTSARTICLES OF ASSOCIATION
2014-08-15RES13FACILITIES AGREEMENT 29/07/2014
2014-08-15RES01ALTER ARTICLES 29/07/2014
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073165550002
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 6250
2014-07-16AR0115/07/14 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENDERLE
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HANS ENDERLE
2013-07-15AR0115/07/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-16AUDAUDITOR'S RESIGNATION
2012-07-16AR0115/07/12 FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-22ANNOTATIONReplacement
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON LONDON SW1Y 4BP ENGLAND
2011-07-15AR0115/07/11 FULL LIST
2011-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-23RES01ADOPT ARTICLES 01/03/2011
2011-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN ENDERLE
2011-03-01AP01DIRECTOR APPOINTED MR HANS RUDOLF ENDERLE
2011-03-01SH0101/03/11 STATEMENT OF CAPITAL GBP 6250
2011-01-25AA01CURREXT FROM 31/07/2011 TO 31/08/2011
2010-12-13MEM/ARTSARTICLES OF ASSOCIATION
2010-12-13RES01ALTER ARTICLES 24/11/2010
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 08/11/2010
2010-07-27AP01DIRECTOR APPOINTED MR. HELDER RICARDO SILVA PEREIRA
2010-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RBH HOTEL MANAGEMENT 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 RBH HOTEL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-09 Outstanding AAREAL BANK AG, WIESBADEN AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2010-12-07 Outstanding AAREAL BANK AG, WIESBADEN (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of RBH HOTEL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

RBH HOTEL MANAGEMENT LIMITED owns 1 domain names.

redefinehotels.co.uk  

Trademarks
We have not found any records of RBH HOTEL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBH HOTEL MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as RBH HOTEL MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RBH HOTEL MANAGEMENT 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 RBH HOTEL MANAGEMENT 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 RBH HOTEL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW8 9DW