Charles Bernard Hotels Limited

Company Name	Charles Bernard Hotels Limited
Company Status	Active
Company Number	00784544
Category	Private Limited Company
Incorporation Date	13 December 1963(60 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Izzat Jivraj
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Mr Salim Jivraj
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	32 years, 4 months
Role	Hotelier
Country of Residence	England
Correspondence Address	21 Albert Hall Mansions Kensington Gore London SW7 2AJ

Secretary Name	Mrs Izzat Jivraj
Nationality	British
Status	Current
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Mr Shafin Jivraj
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(46 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Hotelier
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Contact

Website	choicehotelsuk.co.uk
Telephone	020 70619600
Telephone region	London

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Kingbrent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,629,763
Cash	£140,526
Current Liabilities	£538,189

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

11 August 1992	Delivered on: 18 August 1992 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 May 1989	Delivered on: 31 May 1989 Persons entitled: Nte Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the charles bernard hotel, 5, & 7, frognal st., Hampstead, london, gt. London t/nos. 364680 & 124759 fixed charge over all plant machinery implements utensils furniture and equipment. (See doc for full details). Outstanding
1 February 1988	Delivered on: 1 February 1988 Satisfied on: 1 March 1990 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: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 June 1987	Delivered on: 18 June 1987 Satisfied on: 1 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kirgbrent limited to the chargee on any account whatsoever. Particulars: F/H property k/a the charles bernard hotel situate at 5 and 7, frognal hampstead, london NW1 in the london borough of camden title no:- 364680 and 124759. Fully Satisfied
16 June 1987	Delivered on: 18 June 1987 Satisfied on: 1 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kirbrent limited to the chargee on any account whatsoever. Particulars: L/H property k/a 11, imperial towers, netherall gardens hampstead in the london borough of camden, title no:- ngl 208145. Fully Satisfied
16 June 1987	Delivered on: 18 June 1987 Satisfied on: 10 May 1990 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: Including trade fixtures see form 395 for full (details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 1986	Delivered on: 29 July 1986 Persons entitled: Midland Bank PLC Classification: Reconveyance. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditiaments and premises being:- 5, frognal hampstead title no:- 364680 together with the goodwill of the business. Fully Satisfied
16 July 1986	Delivered on: 29 July 1986 Persons entitled: Midland Bank PLC Classification: Reconveyance. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being: 78 frognal, hampstead title no:- 124759 together with the goodwill of the business. Fully Satisfied

Filing History

25 March 2024	Accounts for a small company made up to 30 June 2023 (14 pages)
6 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
24 April 2023	All of the property or undertaking has been released from charge 7 (2 pages)
24 April 2023	All of the property or undertaking has been released from charge 8 (2 pages)
20 March 2023	Accounts for a small company made up to 30 June 2022 (14 pages)
15 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
25 March 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
8 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
31 March 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
11 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
16 June 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 September 2018	Registered office address changed from Klaco House 28/30 st Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page)
19 September 2018	Change of details for Kingbrent Ltd as a person with significant control on 19 September 2018 (2 pages)
7 March 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 (6 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
8 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
18 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
10 March 2010	Appointment of Mr Shafin Jivraj as a director (2 pages)
10 March 2010	Appointment of Mr Shafin Jivraj as a director (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
6 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
18 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 July 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
24 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 24/12/98 (5 pages)
24 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 24/12/98 (5 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 January 1998	Return made up to 31/12/97; full list of members (7 pages)
14 January 1998	Return made up to 31/12/97; full list of members (7 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 09/01/97 (7 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 09/01/97 (7 pages)
28 December 1995	Return made up to 31/12/95; no change of members (8 pages)
28 December 1995	Return made up to 31/12/95; no change of members (8 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
26 July 1989	Accounts for a small company made up to 8 July 1987 (4 pages)
26 July 1989	Accounts for a small company made up to 8 July 1987 (4 pages)
2 April 1969	Company name changed\certificate issued on 02/04/69 (2 pages)
2 April 1969	Company name changed\certificate issued on 02/04/69 (2 pages)
13 December 1963	Incorporation (12 pages)
13 December 1963	Certificate of incorporation (1 page)
13 December 1963	Certificate of incorporation (1 page)
13 December 1963	Incorporation (12 pages)

Charles Bernard Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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