British Transport Hotels Limited

Company Name	British Transport Hotels Limited
Company Status	Active
Company Number	00735306
Category	Private Limited Company
Incorporation Date	13 September 1962(61 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	John Anthony Horton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Accountant
Correspondence Address	Wychwood House Alton Road South Warnborough Basingstoke Hampshire RG25 1RP

Director Name	Michael Burnet Potter
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(28 years, 10 months after company formation)
Appointment Duration	1 month (resigned 05 August 1991)
Role	Solicitor And Company Secretary
Correspondence Address	14 Barnstaple Road Bedford Bedfordshire MK40 3AP

Secretary Name	Michael Burnet Potter
Nationality	British
Status	Resigned
Appointed	04 July 1991(28 years, 10 months after company formation)
Appointment Duration	1 month (resigned 05 August 1991)
Role	Company Director
Correspondence Address	14 Barnstaple Road Bedford Bedfordshire MK40 3AP

Director Name	David Garth Griffin-Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1997)
Role	Committee Secretary
Correspondence Address	21 Wyatts Close Chorleywood Rickmansworth Hertfordshire WD3 5TF

Secretary Name	Thomas Michael Twomey
Nationality	British
Status	Resigned
Appointed	05 August 1991(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	59 Castleton Avenue Wembley Middlesex HA9 7QE

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 1997)
Role	Senior Executive Br Board
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Secretary Name	Ralph Anthony Porter
Nationality	British
Status	Resigned
Appointed	31 May 1995(32 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(34 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 2002)
Role	Consultant
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Resigned
Appointed	11 April 1997(34 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	2 Station View Oldends Lane Stonehouse Gloucestershire GL10 3RL Wales

Director Name	Peter Charles Trewin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(40 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2013)
Role	Executive
Country of Residence	England
Correspondence Address	One Kemble Street London WC2B 4AN

Secretary Name	Janet Elizabeth Sinclair
Nationality	British
Status	Resigned
Appointed	27 August 2003(40 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	29 St Andrews Close Wroughton Swindon Wiltshire SN4 9DN

Director Name	Mr Malcolm Douglas Twite
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(51 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Dr Michael David Fox
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(55 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	50 Victoria Street London SW1H 0TL

Director Name	Mr Joe Hickey
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(58 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 November 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Dft Group Property 3rd Floor, 1 Priory Square Priory Street Hastings TN34 1EA

Director Name	Mr Kamal Patel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2021(59 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 June 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Group Property, Department For Transport 3rd F Priory Street Hastings TN34 1EA

Contact

Website	brbr.co.uk

Location

Registered Address	C/O Group Property, Department For Transport Great Minster House 33 Horseferry Road London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

9.6m at £1	Secretary Of State For Transport 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (1 page)
16 September 2019	Cessation of For Transport as a person with significant control on 12 September 2019 (1 page)
16 September 2019	Notification of Department for Transport as a person with significant control on 12 September 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
29 August 2018	Termination of appointment of Malcolm Douglas Twite as a director on 15 June 2018 (1 page)
29 August 2018	Appointment of Dr Michael David Fox as a director on 15 June 2018 (2 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 9,582,537 (3 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 9,582,537 (3 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 9,582,537 (3 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 9,582,537 (3 pages)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
24 October 2013	Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages)
24 October 2013	Appointment of Malcolm Douglas Twite as a director (3 pages)
24 October 2013	Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages)
24 October 2013	Appointment of Malcolm Douglas Twite as a director (3 pages)
2 October 2013	Termination of appointment of Peter Trewin as a director (2 pages)
2 October 2013	Termination of appointment of Peter Trewin as a director (2 pages)
26 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 9,582,537 (3 pages)
26 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 9,582,537 (3 pages)
26 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 9,582,537 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Peter Charles Trewin on 4 July 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Peter Charles Trewin on 4 July 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Peter Charles Trewin on 4 July 2010 (2 pages)
24 June 2010	Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page)
20 January 2010	Termination of appointment of Janet Sinclair as a secretary (2 pages)
20 January 2010	Termination of appointment of Janet Sinclair as a secretary (2 pages)
7 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
18 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 July 2009	Return made up to 04/07/09; full list of members (3 pages)
15 July 2009	Return made up to 04/07/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 July 2008	Return made up to 04/07/08; full list of members (3 pages)
4 July 2008	Return made up to 04/07/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 July 2007	Return made up to 04/07/07; full list of members (2 pages)
9 July 2007	Return made up to 04/07/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 July 2006	Return made up to 04/07/06; full list of members (2 pages)
10 July 2006	Return made up to 04/07/06; full list of members (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2005	Return made up to 04/07/05; full list of members (2 pages)
15 July 2005	Return made up to 04/07/05; full list of members (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 July 2004	Return made up to 04/07/04; full list of members (6 pages)
15 July 2004	Return made up to 04/07/04; full list of members (6 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
25 July 2003	Return made up to 04/07/03; full list of members (6 pages)
25 July 2003	Return made up to 04/07/03; full list of members (6 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
16 August 2002	Return made up to 04/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2002	Return made up to 04/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2001	Secretary's particulars changed (1 page)
23 November 2001	Secretary's particulars changed (1 page)
25 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
31 January 2001	Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
25 July 2000	Return made up to 04/07/00; full list of members (7 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Return made up to 04/07/00; full list of members (7 pages)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 July 1999	Return made up to 04/07/99; full list of members (7 pages)
9 July 1999	Return made up to 04/07/99; full list of members (7 pages)
10 August 1998	Accounts made up to 31 March 1998 (5 pages)
10 August 1998	Accounts made up to 31 March 1998 (5 pages)
10 July 1998	Return made up to 04/07/98; full list of members (7 pages)
10 July 1998	Return made up to 04/07/98; full list of members (7 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1998	Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DF (1 page)
21 January 1998	Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DF (1 page)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
10 July 1997	Return made up to 04/07/97; full list of members (7 pages)
10 July 1997	Return made up to 04/07/97; full list of members (7 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
30 April 1997	New director appointed (3 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (3 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
13 September 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
13 September 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
9 July 1996	Return made up to 04/07/96; full list of members (9 pages)
9 July 1996	Return made up to 04/07/96; full list of members (9 pages)
13 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
11 July 1995	Return made up to 04/07/95; full list of members (6 pages)
11 July 1995	Return made up to 04/07/95; full list of members (6 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
26 June 1995	Director resigned (1 page)
26 June 1995	Director resigned (1 page)
4 August 1986	Accounts made up to 31 March 1986 (11 pages)
4 August 1986	Accounts made up to 31 March 1986 (11 pages)

British Transport Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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