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Company Information for

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
10411885
Private Limited Company
Active

Company Overview

About Blackrock Operational Hotels Birmingham Airport Ltd
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED was founded on 2016-10-05 and has its registered office in London. The organisation's status is listed as "Active". Blackrock Operational Hotels Birmingham Airport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
 
Previous Names
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED27/09/2018
Filing Information
Company Number 10411885
Company ID Number 10411885
Date formed 2016-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/11/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB256043713  
Last Datalog update: 2024-11-05 18:32:05
Primary Source:Companies House
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Company Officers of BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRIAN HOPKINS
 Company Secretary 2016-10-05
ALASTAIR KENNETH CATTRELL
 Director 2016-10-05
JENNA DIENN
 Director 2016-10-05
JEAN-BRICE CLAUDE LOUIS RAYBAUD
 Director 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR KENNETH CATTRELL CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALASTAIR KENNETH CATTRELL MERLION ASSOCIATES LTD Director 2017-08-09 CURRENT 2017-08-09 Active
JEAN-BRICE CLAUDE LOUIS RAYBAUD CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JEAN-BRICE CLAUDE LOUIS RAYBAUD CASTLEBRIDGE HOTELS EDGBASTON LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active - Proposal to Strike off
JEAN-BRICE CLAUDE LOUIS RAYBAUD CASTLEBRIDGE HOTELS MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
JEAN-BRICE CLAUDE LOUIS RAYBAUD CASTLEBRIDGE HOTELS GROUP LIMITED Director 2011-04-21 CURRENT 2009-08-14 Active
JEAN-BRICE CLAUDE LOUIS RAYBAUD CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED Director 2010-01-22 CURRENT 2007-03-19 Active
JEAN-BRICE CLAUDE LOUIS RAYBAUD ZINNIA HOTELS MARKETING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
JEAN-BRICE CLAUDE LOUIS RAYBAUD STONEN DEVELOPMENTS LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active - Proposal to Strike off
JEAN-BRICE CLAUDE LOUIS RAYBAUD CASTLEBRIDGE GROUP LIMITED Director 2006-05-08 CURRENT 2003-03-18 Active
JEAN-BRICE CLAUDE LOUIS RAYBAUD JBR SOLUTIONS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active - Proposal to Strike off

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
2024-10-17CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-13APPOINTMENT TERMINATED, DIRECTOR SAM CHING GIET
2024-06-13DIRECTOR APPOINTED MRS ELIZABETH VERONICA TWINEY
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-03DIRECTOR APPOINTED MR SAM CHING GIET
2023-03-02APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TEBBIT
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-12PSC02Notification of Bnp Paribas S.A. as a person with significant control on 2019-09-30
2019-10-12PSC09Withdrawal of a person with significant control statement on 2019-10-12
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-12-24PSC08Notification of a person with significant control statement
2018-12-24PSC09Withdrawal of a person with significant control statement on 2018-12-24
2018-12-18AP04Appointment of Jordan Cosec Limited as company secretary on 2018-09-26
2018-12-18TM02Termination of appointment of Jordans Limited on 2018-09-26
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104118850001
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KENNETH CATTRELL
2018-10-01AP01DIRECTOR APPOINTED MR JASON JAAP
2018-10-01Annotation
2018-09-27RES15CHANGE OF COMPANY NAME 27/09/18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 2 Chapel Court Holly Walk Leamington Spa CV32 4YS England
2018-09-26AP04Appointment of Jordans Limited as company secretary on 2018-09-26
2018-09-26TM02Termination of appointment of Anthony Brian Hopkins on 2018-09-26
2018-09-26PSC08Notification of a person with significant control statement
2018-09-26PSC07CESSATION OF ZINNIA HOTELS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16RES13Resolutions passed:
  • Financial statements approved 01/06/2017
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Interiors House Doyle Drive Coventry CV6 6NW
2018-04-09AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB United Kingdom
2017-03-30ANNOTATIONOther
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 104118850001
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT 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 BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
Trademarks
We have not found any records of BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT 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 (55100 - Hotels and similar accommodation) as BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT 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 BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT 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 BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT 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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