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ANDREW BROWNSWORD HOTELS LIMITED - 8 Gay Street, Bath, BA1 2PH, England, United Kingdom
Company Information
- Company registration number
- 04890274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Gay Street
- Bath
- BA1 2PH
- England 8 Gay Street, Bath, BA1 2PH, England UK
Management
- Managing Directors
- BROWNSWORD, Andrew Douglas
- BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie
- HANCOCK, Jeremy David
- HOCKING, Stephanie
- MATTHEWS, David John
- TYRRELL, Peter
- Company secretaries
- TYRRELL, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-08
- Age Of Company 2003-09-08 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mrs Alessandra Lucinda Felicitie Brownsword-Matthews
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 1033 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-03
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-01-04
- Last Date: 2021-12-21
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ANDREW BROWNSWORD HOTELS LIMITED Company Description
- ANDREW BROWNSWORD HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 04890274. Its current trading status is "live". It was registered 2003-09-08. It was previously called QUAYSHELFCO 1033 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-01-03. The latest annual return was filed up to 2012-09-08.It can be contacted at 8 Gay Street .
Get ANDREW BROWNSWORD HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew Brownsword Hotels Limited - 8 Gay Street, Bath, BA1 2PH, England, United Kingdom
- 2003-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-group (2021-09-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-group (2020-08-26) - AA
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notification-of-a-person-with-significant-control (2020-12-16) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-19) - AA
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second-filing-of-director-appointment-with-name (2019-07-09) - RP04AP01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-09) - CS01
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accounts-with-accounts-type-group (2018-10-08) - AA
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statement-of-companys-objects (2018-11-22) - CC04
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resolution (2018-11-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-27) - TM02
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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accounts-with-accounts-type-group (2017-10-04) - AA
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appoint-person-secretary-company-with-name-date (2017-01-27) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-group (2016-07-18) - AA
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-group (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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termination-secretary-company-with-name (2014-03-27) - TM02
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-30) - AP03
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termination-director-company-with-name (2013-12-30) - TM01
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termination-secretary-company-with-name (2013-12-30) - TM02
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-person-director-company-with-change-date (2012-02-15) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-11) - AR01
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accounts-with-accounts-type-group (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-group (2010-09-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-17) - AA
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legacy (2009-09-08) - 363a
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legacy (2009-08-14) - 88(2)
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legacy (2009-04-07) - 88(2)
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resolution (2009-04-05) - RESOLUTIONS
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legacy (2009-04-01) - 88(2)
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legacy (2009-03-31) - 123
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-21) - AA
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legacy (2008-09-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-07) - 88(2)R
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legacy (2007-08-09) - 88(2)R
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legacy (2007-08-10) - 288c
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statement-of-affairs (2007-11-07) - SA
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legacy (2007-09-15) - 363s
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legacy (2007-08-20) - 88(2)R
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-09-27) - 363s
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legacy (2006-06-13) - 288a
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legacy (2006-04-13) - 88(2)R
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legacy (2006-03-20) - 88(2)R
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legacy (2006-03-20) - 123
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resolution (2006-03-20) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-07-14) - RESOLUTIONS
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legacy (2005-10-04) - 88(2)R
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legacy (2005-07-14) - 88(2)R
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accounts-with-accounts-type-group (2005-10-14) - AA
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legacy (2005-10-14) - 363a
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legacy (2005-10-14) - 88(2)R
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legacy (2005-07-14) - 123
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288b
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legacy (2004-02-04) - 288c
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legacy (2004-08-23) - 288a
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-09-10) - 123
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legacy (2004-09-10) - 88(2)R
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legacy (2004-09-21) - 363s
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memorandum-articles (2004-09-10) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-11-12) - 122
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incorporation-company (2003-09-08) - NEWINC
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certificate-change-of-name-company (2003-10-20) - CERTNM
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 287
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legacy (2003-11-11) - 225
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legacy (2003-11-12) - 123
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legacy (2003-11-11) - 288a
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-12) - 88(2)R