Company NameB.P. & S. (1906) Limited
Company StatusActive
Company Number00090365
CategoryPrivate Limited Company
Incorporation Date8 October 1906 (110 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Secretary NameMs Carole Walker
NationalityBritish
StatusCurrent
Appointed01 May 2009(102 years, 7 months after company formation)
Appointment Duration7 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMs Carole Walker
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(105 years, 2 months after company formation)
Appointment Duration5 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMr Liam Cunningham
Date of BirthApril 1958 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed04 June 2015(108 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleDirect
Country of ResidenceIreland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMr Fady Bakhos
Date of BirthDecember 1971 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed29 February 2016(109 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks
RoleLegal Counsel
Country of ResidenceQatar
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMr Martin Balfour Radcliffe
Date of BirthAugust 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(85 years, 7 months after company formation)
Appointment Duration6 years (resigned 15 May 1998)
RoleCompany Director
Correspondence Address34 Lamont Road
London
Sw10
Director NameGiles Richard Carless Shepard
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(85 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1994)
RoleManaging Director
Correspondence AddressWallop House
Nether Wallop
Stockbridge
Hampshire
SO20 8HE
Director NameJohn Charles Wintle
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(85 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 August 1996)
RoleGroup Accountant
Correspondence Address1 Bray Close
Maidenbower
Crawley
West Sussex
RH10 7QW
Secretary NameMr William Rowland Llewellyn Leigh
NationalityBritish
StatusResigned
Appointed01 May 1992(85 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 January 1995)
RoleCompany Director
Correspondence AddressChancel House
Church Street Hadlow
Tonbridge
Kent
TN11 0DB
Secretary NameMr Martin Balfour Radcliffe
NationalityBritish
StatusResigned
Appointed14 January 1995(88 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address34 Lamont Road
London
Sw10
Director NameMr Alan James Fort
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1996(89 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodside Barnet Wood Road
Bromley
Kent
BR2 8HJ
Director NameRamon Pajares
Date of BirthJuly 1935 (Born 81 years ago)
NationalitySpanish
StatusResigned
Appointed08 August 1996(89 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 December 1999)
RoleHotelier
Correspondence Address38 Pont Street Mews
London
SW1X 0AF
Secretary NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(90 years after company formation)
Appointment Duration7 years, 7 months (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameTimothy John Gates
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(93 years after company formation)
Appointment Duration3 years, 6 months (resigned 08 April 2003)
RoleDirector Of Human Resources
Correspondence Address18 Clifton Road
Teddington
Middlesex
TW11 8SW
Director NameGeraldine McKenna
Date of BirthAugust 1955 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed30 December 1999(93 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 May 2004)
RoleMarketing Director
Correspondence AddressNo 3 Birley Street
London
SW11 5XE
Director NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2003(96 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NamePeter Joseph Donnelly
Date of BirthMarch 1964 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed06 May 2004(97 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 March 2005)
RoleCompany Executive
Country of ResidenceIreland
Correspondence Address104 Avoca Park
Blackrock
Co. Dublin
Republic Of Ireland
Director NameMr Thomas Patrick Dowd
Date of BirthJune 1964 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed06 May 2004(97 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTisrara
Ballyowen Lane
Lucan
Co Dublin
Ireland
Secretary NameMr Thomas Patrick Dowd
NationalityIrish
StatusResigned
Appointed06 May 2004(97 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTisrara
Ballyowen Lane
Lucan
Co Dublin
Ireland
Director NameDavid Weston Allen
Date of BirthJanuary 1970 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed29 July 2004(97 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 March 2005)
RoleChartered Accountant
Correspondence Address8 Merton Walk
Mount Saint Annes
Milltown
Dublin
6
Director NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(97 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameMs Geraldine Maria Martina McKenna
Date of BirthAugust 1955 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed05 April 2005(98 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 March 2006)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address31 Clancarty Road
London
SW6 3AH
Director NameMr Mark Nicholas Hennebry
Date of BirthMarch 1966 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed30 August 2005(98 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 November 2011)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressC/O Maybourne Hotels Ltd
30 Old Burlington Street Mayfair
London
W1S 3AR
Secretary NameMr Malcolm Ronald France
NationalityBritish
StatusResigned
Appointed30 August 2005(98 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 24 July 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameMs Sara Louise Edwards
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(99 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 2007)
RoleVp Human Resources
Country of ResidenceEngland
Correspondence Address6 Mardle Close
Caddington
Bedfordshire
LU1 4EZ
Director NameMr Paul Reynolds
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(99 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 March 2008)
RoleVp Sales & Marketing
Country of ResidenceUnited Kingdom
Correspondence Address30 Bradbourne Street
London
SW6 3TE
Director NameMr Stephen Jude Alden
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityMaltese
StatusResigned
Appointed24 July 2006(99 years, 10 months after company formation)
Appointment Duration8 years, 12 months (resigned 21 July 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1 Vine Street
Mayfair
London
W1J 0AH
Secretary NameMs Sara Louise Edwards
NationalityBritish
StatusResigned
Appointed24 July 2006(99 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 February 2007)
RoleVp Human Resources
Country of ResidenceEngland
Correspondence Address6 Mardle Close
Caddington
Bedfordshire
LU1 4EZ
Director NameMr Clive Anthony Gibbons
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(100 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Secretary NameMr Clive Anthony Gibbons
NationalityBritish
StatusResigned
Appointed08 February 2007(100 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Director NameMiss Lisa Eleonora Seelinger
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 2008(101 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2010)
RoleGroup Director - Hr
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Maybourne Hotels Ltd
30 Old Burlington Street Mayfair
London
W1S 3AR
Secretary NameMs Carole Walker
NationalityBritish
StatusResigned
Appointed01 May 2009(102 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMs Carole Walker
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(105 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ

Contact

Websitemaybourne.com

Location

Registered AddressMaybourne Hotel Group
41-43 Brook Street
Mayfair
London
W1K 4HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

7k at £1Maybourne Hotels LTD
87.51%
Ordinary
1000 at £1Maybourne Hotels LTD
12.49%
Preference

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 May 2016 (7 months, 1 week ago)
Next Return Due29 May 2017 (5 months, 2 weeks from now)

Filing History

10 August 2016Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 8,007
(6 pages)
6 May 2016Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
18 March 2016Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
18 March 2016Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
18 March 2016Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 November 2015Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 August 2015Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8,007
(6 pages)
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8,007
(6 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 8,007
(6 pages)
7 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 8,007
(6 pages)
7 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
25 September 2013Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 25 September 2013 (1 page)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
21 December 2011Appointment of Carole Walker as a director (3 pages)
12 December 2011Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 May 2011Register(s) moved to registered inspection location (1 page)
16 May 2011Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
16 May 2011Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 December 2010Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
14 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register inspection address has been changed (1 page)
14 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
2 November 2009Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
2 November 2009Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
21 July 2009Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009Secretary appointed carole walker (1 page)
21 May 2009Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
20 May 2009Return made up to 01/05/09; full list of members (4 pages)
16 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 May 2008Return made up to 01/05/08; full list of members (4 pages)
8 April 2008Director appointed lisa eleonora seelinger (3 pages)
31 March 2008Appointment terminated director sara edwards (1 page)
31 March 2008Appointment terminated director paul reynolds (1 page)
29 March 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 March 2008Director's change of particulars / stephen alden / 01/12/2007 (1 page)
5 June 2007Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 March 2007Secretary resigned (1 page)
2 March 2007New secretary appointed;new director appointed (2 pages)
25 September 2006Director's particulars changed (1 page)
22 September 2006Director resigned (1 page)
13 September 2006New secretary appointed;new director appointed (2 pages)
13 September 2006Secretary resigned (1 page)
13 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
12 July 2006Return made up to 01/05/06; full list of members (7 pages)
12 July 2006Registered office changed on 12/07/06 from: 30 old burlington street london W1S 3AR (1 page)
30 March 2006Director resigned (1 page)
12 January 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 September 2005New director appointed (2 pages)
8 September 2005New secretary appointed (2 pages)
8 September 2005Secretary resigned;director resigned (1 page)
10 June 2005Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
5 April 2005Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
26 January 2005Registered office changed on 26/01/05 from: 1 savoy hill london WC2 robp (1 page)
7 December 2004New director appointed (4 pages)
7 September 2004New director appointed (4 pages)
9 July 2004Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004Secretary resigned;director resigned (1 page)
24 June 2004New director appointed (3 pages)
24 June 2004New secretary appointed;new director appointed (3 pages)
24 June 2004Director resigned (1 page)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 May 2004Return made up to 01/05/04; full list of members (7 pages)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 May 2003New director appointed (3 pages)
23 May 2003Director resigned (1 page)
23 May 2003Return made up to 01/05/03; full list of members (7 pages)
24 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 June 2002Return made up to 01/05/02; full list of members (7 pages)
17 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 July 2001Full accounts made up to 31 December 2000 (10 pages)
9 July 2001Return made up to 01/05/01; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (10 pages)
4 July 2000Return made up to 01/05/00; full list of members (6 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
14 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
2 June 1999Return made up to 01/05/99; full list of members (5 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 June 1998Return made up to 01/05/98; full list of members (7 pages)
11 June 1998Director's particulars changed (1 page)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 May 1998Director resigned (1 page)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 July 1997Return made up to 01/05/97; full list of members (6 pages)
8 July 1997Secretary resigned (1 page)
7 January 1997Secretary resigned (1 page)
1 November 1996New secretary appointed (2 pages)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 August 1996New director appointed (2 pages)
14 August 1996Director resigned (1 page)
14 August 1996New director appointed (2 pages)
16 May 1996Return made up to 01/05/96; full list of members (6 pages)
23 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 May 1995Return made up to 01/05/95; full list of members (12 pages)
27 June 1973Company name changed\certificate issued on 27/06/73 (2 pages)
8 October 1906Certificate of incorporation (1 page)