Company NameBritish Hospitality Association
Company StatusActive
Company Number00109030
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 April 1910 (106 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameGraham Richard Ernest Grose
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2001(91 years, 3 months after company formation)
Appointment Duration15 years, 5 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressShellwood Farmhouse
Ugborough
Ivybridge
Devon
PL21 0LA
Director NameMr Andrew Graham Guy
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(92 years, 9 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ailanthus 65 Wood Lane
Highgate
London
N6 5UD
Director NameMr Philip David Hooper
Date of BirthAugust 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2010(100 years, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbrook House Ayres Lane
Burghclere
Newbury
Berkshire
RG20 9HG
Director NameMr Heiko Figge
Date of BirthMarch 1960 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed17 November 2011(101 years, 7 months after company formation)
Appointment Duration5 years
RoleHotelier
Country of ResidenceEngland
Correspondence AddressGuoman Corporate Office Thistle London Heathrow Ho
Bath Road
West Drayton
Middlesex
UB7 0EQ
Director NameMr Thomas Alexander Maria Dubaere
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBelgian
StatusCurrent
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAccor Uk & Ireland 245 Hammersmith Road
London
W6 8PW
Director NameMr Andrew Meredith Evans
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressSt Brides Spa Hotel St. Brides Hill
Saundersfoot
Dyfed
SA69 9NH
Wales
Director NameMr Stephen McCall
Date of BirthSeptember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressI.H.G. Broadwater Park, North Orbital Road
Denham
Uxbridge
Middlesex
UB9 5HR
Director NameMr Rhys Roberts
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressTiverton Hotel Blundells Road
Tiverton
Devon
EX16 4DB
Director NameMr Calum James Ross
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleHotelier
Country of ResidenceScotland
Correspondence AddressLoch Melford Hotel Locj Melford
Arduaine
Nr. Oban
Argyll
PA34 4XG
Scotland
Director NameMs Wendy Pamela Bartlett Mbe
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address80 High Street
Egham
Surrey
TW20 9HE
Director NameMr Stephen Patrick Cassidy
Date of BirthJuly 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(102 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleVice President
Country of ResidenceEngland
Correspondence AddressHilton Worldwide Maple Court
Reeds Crescent
Watford
WD24 4QQ
Director NameMr Alastair Dunbar Storey
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(103 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTvp2 Thames Valley Park Drive
Reading
RG6 1PT
Director NameMr Nicholas John Varney
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(104 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleChairman
Country of ResidenceEngland
Correspondence Address3 Market Close Market Close
Poole
Dorset
BH15 1NQ
Director NameMr Robert Walton Mbe
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2015(104 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrunkwell House Beech Hill Road
Beech Hill
Reading
RG7 2AT
Director NameMr Dermot Francis King
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(105 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBourne Leisure 1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Secretary NameMiss Agnieszka Stefania Busza
StatusCurrent
Appointed22 July 2015(105 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressAugustine House 6a Austin Friars
London
EC2N 2HA
Director NameMr Paul Flaum
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2015(105 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitbread Court Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XE
Director NameMs Ufuk Ibrahim
Date of BirthJune 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2015(105 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBritish Hospitali,Augustine House,6a Austin Friars
London
EC2N 2HA
Director NameMr Grant David Hearn
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2015(105 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hotel Collection 17 Dominion Street
London
EC2M 2EF
Director NameMr Ranjit Mathrani
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2015(105 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Great Cumberland Place Great Cumberland Place
London
W1H 7AL
Director NameMr Rooney Anand
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(105 years, 12 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestgate Brewery ,Bury St Edmunds,Suffolk Westgate
Bury St. Edmunds
Suffolk
IP33 1QT
Director NameHon Rocco Giovanni Forte
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(81 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 February 1997)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address21 Cheyne Gardens
London
SW3 5QT
Secretary NameMr Alfred Mark Jones
NationalityBritish
StatusResigned
Appointed07 August 1991(81 years, 4 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 23 August 1991)
RoleCompany Director
Correspondence Address39 Greenaway Lane
Warsash
Southampton
Hampshire
SO31 9HT
Secretary NameMr Paul Frederick Fiske
NationalityBritish
StatusResigned
Appointed23 August 1991(81 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 March 1996)
RoleCompany Director
Correspondence Address104 East Road
Langford
Biggleswade
Bedfordshire
SG18 9QP
Secretary NameWilliam Anthony Hegarty
NationalityBritish
StatusResigned
Appointed12 March 1996(85 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 October 2005)
RoleSecretary
Correspondence Address38 Ayston Road
Uppingham
Oakham
Leicestershire
LE15 9RL
Director NameWilliam Peter Catesby
Date of BirthSeptember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(87 years after company formation)
Appointment Duration4 years, 2 months (resigned 11 July 2001)
RoleHoelier
Correspondence AddressBadgers Green 10 West End
Sedgefield
Stockton On Tees
Cleveland
TS21 2BS
Director NameSir John Garry Hawkes
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(87 years after company formation)
Appointment Duration3 years, 2 months (resigned 12 July 2000)
RoleChairman
Country of ResidenceEngland
Correspondence AddressCoal Pit
Rookery Way
Haywards Heath
West Sussex
RH16 4RE
Director NameLord Charles Lamb Allen
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(88 years, 1 month after company formation)
Appointment Duration2 years (resigned 22 May 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address78 Addison Road
London
W14 8EB
Director NameMr Trevor Cecil Forecast
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(88 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 December 1998)
RoleHotelier
Correspondence AddressCongham Hall Country House Hotel
Kings Lynn
Norfolk
PE32 1AH
Director NameMr Mervyn Ian Gillett
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(88 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 12 July 2000)
RoleHotelier
Correspondence AddressRangeworthy Court Hotel, Church Lane
Wotton Road Rangeworthy
Bristol
South Gloucestershire
BS37 7ND
Director NameAntoine Edmond Andre Cau
Date of BirthAugust 1947 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed25 May 2000(90 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 07 July 2005)
RoleDirector Chief Executiive
Correspondence Address10a Durward House
31 Kensington Court
London
S8 5BH
Secretary NameMr Michael Chin
NationalityBritish
StatusResigned
Appointed01 October 2005(95 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Lilliput Avenue
Northolt
Middlesex
UB5 5QA
Director NameMr Christopher Peter John Davy
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2010(100 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 November 2012)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressBaldercroft Cotherstone
Barnard Castle
County Durham
DL12 9NT
Director NameMr David Andrew Guile
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 16 July 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Patrick Joseph Anthony Dempsey
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 23 February 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWhitbread Hotels & Restaurants Porz Avenue, Hought
Houghton Regis
Dunstable
Bedfordshire
LU5 5XE
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(102 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 09 December 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Michael Bernard Denoma
Date of BirthApril 1956 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed27 February 2013(102 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 November 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGuoman Corporate Office Bath Road
Longford
West Drayton
Middlesex
UB7 0EQ
Secretary NameMrs Jacqueline Sara Grech
StatusResigned
Appointed27 February 2014(103 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 2015)
RoleCompany Director
Correspondence AddressAugustine House 6a Austin Friars
London
EC2N 2HA

Contact

Websitebha.org.uk
Telephone020 74047744
Telephone regionLondon

Location

Registered AddressAugustine House
6a Austin Friars
London
EC2N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£1,484,818
Net Worth-£91,158
Cash£163,910
Current Liabilities£968,295

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 August 2015 (1 year, 3 months ago)
Next Return Due19 September 2016 (overdue)

Charges

22 December 2009Delivered on: 12 June 2010
Persons entitled: Capel House Property Trust Limited

Classification: Rent deposit deed
Secured details: All sums due or to become due.
Particulars: £41,947.50 together with such interest accruing thereon and such additional sums of money as are payable in addition thereto under the terms of the rent security deposit deed dated 22 december 2009.
Outstanding
12 May 2010Delivered on: 28 May 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
27 December 2005Delivered on: 5 January 2006
Persons entitled: Capel House Property Trust Limited

Classification: Rent deposit assignment
Secured details: £31,284.37 due or to become due from the company to.
Particulars: £31,284.37.
Outstanding
28 February 1995Delivered on: 4 March 1995
Persons entitled: Capel House Property Trust Limmited

Classification: Rent depsoit assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH february 1995.
Particulars: £15,977.06.
Outstanding

Filing History

15 September 2016Termination of appointment of Paul Flaum as a director on 12 September 2016 (1 page)
31 August 2016Confirmation statement made on 22 August 2016 with updates (4 pages)
18 July 2016Termination of appointment of Philip David Hooper as a director on 27 June 2016 (1 page)
28 June 2016Full accounts made up to 31 December 2015 (17 pages)
11 May 2016Appointment of Mr Rooney Anand as a director on 23 March 2016 (2 pages)
9 May 2016Termination of appointment of Rhys Roberts as a director on 26 January 2016 (1 page)
24 March 2016Director's details changed for Mr Andrew Graham Guy on 24 March 2016 (2 pages)
2 March 2016Appointment of Mr Ranjit Mathrani as a director on 16 September 2015 (2 pages)
25 February 2016Appointment of Mr Grant David Hearn as a director on 16 September 2015 (2 pages)
11 January 2016Termination of appointment of Michael Bernard Denoma as a director on 13 November 2015 (1 page)
6 November 2015Appointment of Ms Ufuk Ibrahim as a director on 16 September 2015 (2 pages)
22 September 2015Appointment of Mr Dermot Francis King as a director on 8 May 2015 (2 pages)
22 September 2015Appointment of Mr Dermot Francis King as a director on 8 May 2015 (2 pages)
21 September 2015Appointment of Mr Nicholas John Varney as a director on 1 January 2015 (2 pages)
21 September 2015Appointment of Mr Nicholas John Varney as a director on 1 January 2015 (2 pages)
18 September 2015Appointment of Mr Paul Flaum as a director on 16 September 2015 (2 pages)
18 September 2015Director's details changed for Ms Wendy Pamela Bartlett on 18 September 2015 (2 pages)
18 September 2015Appointment of Mr Robert Walton Mbe as a director on 23 February 2015 (2 pages)
16 September 2015Annual return made up to 22 August 2015 no member list (15 pages)
15 September 2015Full accounts made up to 31 December 2014 (17 pages)
1 September 2015Appointment of Miss Agnieszka Stefania Busza as a secretary on 22 July 2015 (2 pages)
4 August 2015Termination of appointment of Jacqueline Sara Grech as a secretary on 15 July 2015 (1 page)
8 July 2015Registered office address changed from Queens House 55-56 Lincolns Inn Fields London WC2A 3BH to Augustine House 6a Austin Friars London EC2N 2HA on 8 July 2015 (1 page)
8 July 2015Registered office address changed from Queens House 55-56 Lincolns Inn Fields London WC2A 3BH to Augustine House 6a Austin Friars London EC2N 2HA on 8 July 2015 (1 page)
24 April 2015Appointment of Mrs Jacqueline Sara Grech as a secretary on 27 February 2014 (2 pages)
30 March 2015Termination of appointment of Paul Andrew Singer as a director on 23 February 2015 (1 page)
30 March 2015Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 23 February 2015 (1 page)
20 January 2015Termination of appointment of Alan Charles Parker as a director on 31 December 2014 (1 page)
9 December 2014Termination of appointment of Andrew Maxwell Coppel as a director on 9 December 2014 (1 page)
9 December 2014Termination of appointment of Andrew Maxwell Coppel as a director on 9 December 2014 (1 page)
18 September 2014Full accounts made up to 31 December 2013 (16 pages)
29 August 2014Annual return made up to 22 August 2014 no member list (18 pages)
28 August 2014Termination of appointment of David Andrew Guile as a director on 16 July 2014 (1 page)
7 July 2014Director's details changed for Mr Alan Charles Parker on 1 June 2014 (2 pages)
7 July 2014Director's details changed for Mr Alan Charles Parker on 1 June 2014 (2 pages)
20 December 2013Termination of appointment of Michael Chin as a secretary (1 page)
2 December 2013Appointment of Mr Alastair Dunbar Storey as a director (2 pages)
3 September 2013Annual return made up to 22 August 2013 no member list (19 pages)
31 July 2013Full accounts made up to 31 December 2012 (17 pages)
17 April 2013Appointment of Mr Michael Bernard Denoma as a director (2 pages)
17 April 2013Appointment of Mr Stephen Patrick Cassidy as a director (2 pages)
24 January 2013Termination of appointment of Christopher Davy as a director (1 page)
8 October 2012Termination of appointment of Simon Vincent as a director (1 page)
11 September 2012Full accounts made up to 31 December 2011 (18 pages)
24 August 2012Annual return made up to 22 August 2012 no member list (19 pages)
28 May 2012Appointment of Ms Wendy Pamela Bartlett as a director (2 pages)
22 May 2012Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 May 2012Appointment of Mr Stephen Mccall as a director (2 pages)
16 May 2012Appointment of Mr Patrick Joseph Anthony Dempsey as a director (2 pages)
16 May 2012Appointment of Mr Thomas Alexander Maria Dubaere as a director (2 pages)
14 May 2012Appointment of Mr Rhys Roberts as a director (2 pages)
14 May 2012Appointment of Mr Simon Robert Vincent as a director (2 pages)
14 May 2012Appointment of Mr Andrew Meredith Evans as a director (2 pages)
14 May 2012Appointment of Mr Calum James Ross as a director (2 pages)
14 May 2012Appointment of Mr David Andrew Guile as a director (2 pages)
14 May 2012Appointment of Mr Paul Andrew Singer as a director (2 pages)
14 March 2012Termination of appointment of Dudley Osborn as a director (1 page)
3 February 2012Appointment of Mr Heiko Figge as a director (2 pages)
12 December 2011Termination of appointment of Christopher Rawstron as a director (1 page)
25 August 2011Annual return made up to 22 August 2011 no member list (9 pages)
13 July 2011Full accounts made up to 31 December 2010 (15 pages)
5 July 2011Appointment of Mr Christopher Guy Rawstron as a director (2 pages)
4 July 2011Termination of appointment of Andrew Main as a director (1 page)
10 March 2011Appointment of Mr Christopher Peter John Davy as a director (2 pages)
10 March 2011Appointment of Mr Philip David Hooper as a director (2 pages)
10 March 2011Termination of appointment of David Levin as a director (1 page)
10 March 2011Termination of appointment of Grant Hearn as a director (1 page)
8 October 2010Annual return made up to 22 August 2010 no member list (9 pages)
8 October 2010Director's details changed for Mr Dudley Osborn on 1 August 2010 (2 pages)
8 October 2010Director's details changed for Grant David Hearn on 1 August 2010 (2 pages)
8 October 2010Director's details changed for Mr Dudley Osborn on 1 August 2010 (2 pages)
8 October 2010Director's details changed for Grant David Hearn on 1 August 2010 (2 pages)
16 July 2010Full accounts made up to 31 December 2009 (15 pages)
12 June 2010Particulars of a mortgage or charge/co extend / charge no: 4 (5 pages)
28 May 2010Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 October 2009Annual return made up to 22 August 2009 no member list (4 pages)
17 August 2009Full accounts made up to 31 December 2008 (17 pages)
23 April 2009Director appointed mr dudley paul william osborn (2 pages)
17 April 2009Appointment terminated director david williams (1 page)
1 September 2008Annual return made up to 22/08/08 (4 pages)
30 June 2008Full accounts made up to 31 December 2007 (17 pages)
5 April 2008Director appointed mr andrew william main (2 pages)
4 April 2008Appointment terminated director david michels (1 page)
19 September 2007Memorandum and Articles of Association (29 pages)
13 September 2007Annual return made up to 22/08/07 (2 pages)
9 July 2007Full accounts made up to 31 December 2006 (17 pages)
14 September 2006Annual return made up to 22/08/06 (2 pages)
14 September 2006Director's particulars changed (1 page)
14 September 2006Director's particulars changed (1 page)
9 August 2006Full accounts made up to 31 December 2005 (17 pages)
5 January 2006Particulars of mortgage/charge (3 pages)
7 November 2005New secretary appointed (1 page)
7 November 2005Secretary resigned (1 page)
4 October 2005Annual return made up to 22/08/05 (3 pages)
17 August 2005New director appointed (2 pages)
17 August 2005Director resigned (1 page)
3 August 2005Full accounts made up to 31 December 2004 (17 pages)
22 September 2004Annual return made up to 22/08/04 (6 pages)
15 September 2004Memorandum and Articles of Association (30 pages)
15 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 June 2004Full accounts made up to 31 December 2003 (16 pages)
19 September 2003Annual return made up to 22/08/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 May 2003Full accounts made up to 31 December 2002 (13 pages)
9 February 2003Director resigned (1 page)
9 February 2003New director appointed (2 pages)
23 September 2002Memorandum and Articles of Association (36 pages)
13 September 2002Annual return made up to 22/08/02 (6 pages)
1 May 2002Full accounts made up to 31 December 2001 (13 pages)
13 September 2001Annual return made up to 22/08/01 (5 pages)
23 July 2001Director resigned (1 page)
23 July 2001New director appointed (2 pages)
20 July 2001Full accounts made up to 31 December 2000 (11 pages)
28 February 2001Director resigned (1 page)
21 November 2000Full accounts made up to 31 December 1999 (13 pages)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
21 September 2000Annual return made up to 22/08/00
  • 363(288) ‐ Director resigned
(5 pages)
20 September 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(32 pages)
20 September 2000New director appointed (5 pages)
20 September 2000New director appointed (2 pages)
13 July 2000New director appointed (3 pages)
31 August 1999Full accounts made up to 31 December 1998 (13 pages)
19 August 1999Annual return made up to 22/08/99 (6 pages)
22 July 1999Memorandum and Articles of Association (30 pages)
11 January 1999Director resigned (1 page)
28 October 1998New director appointed (2 pages)
8 September 1998Full accounts made up to 31 December 1997 (12 pages)
14 August 1998Annual return made up to 22/08/98
  • 363(288) ‐ Director resigned
(6 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (4 pages)
4 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(36 pages)
24 September 1997Full accounts made up to 31 December 1996 (12 pages)
16 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997Director resigned (1 page)
30 September 1996Full accounts made up to 31 December 1995 (12 pages)
30 September 1996Annual return made up to 22/08/96 (4 pages)
27 March 1996Secretary resigned;new secretary appointed (2 pages)
19 September 1995Full accounts made up to 31 December 1994 (12 pages)
19 September 1995Annual return made up to 22/08/95 (12 pages)
4 April 1995Registered office changed on 04/04/95 from: 40 duke st london W1M 6HR (1 page)
4 March 1995Particulars of mortgage/charge (10 pages)
9 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 January 1992Company name changed british hotels restaurants and c aterers association(the)\certificate issued on 14/01/92 (2 pages)
14 August 1991Memorandum and Articles of Association (58 pages)
23 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(21 pages)
20 April 1910Certificate of incorporation (1 page)