Burns Hotel Limited

Company Name	Burns Hotel Limited
Company Status	Active
Company Number	02139573
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 11 months ago)
Previous Names	Coolhome Properties Limited and Southern Counties (Hotels) Limited

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	Mr Rakesh Bhalla
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(3 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Canfield Gardens West Hampstead London NW8 3EE

Director Name	Mr Peter Michael Lowy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Richbell Place London WC1N 3LA

Director Name	Mr Simon Donald Perkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 London Road Braintree Essex CM77 8PT

Director Name	Mr Stephen Julius Lowy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Richbell Place London WC1N 3LA

Secretary Name	Jackie Tayler
Nationality	British
Status	Resigned
Appointed	19 March 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	10 Hillway Kingsbury London NW9 7LT

Director Name	Mr Brian Francis Levy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (resigned 22 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Secretary Name	Mr Brian Francis Levy
Nationality	British
Status	Resigned
Appointed	24 January 1997(9 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 22 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Contact

Website	bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	5 Richbell Place London WC1N 3LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lowy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,678,028
Gross Profit	£686,449
Net Worth	£403,248
Cash	£24,364
Current Liabilities	£383,387

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Charges

13 March 2019	Delivered on: 13 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 May 2007	Delivered on: 1 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 May 2005	Delivered on: 4 June 2005 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 March 1998	Delivered on: 2 April 1998 Satisfied on: 12 October 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 hereford road london W2. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 February 1997	Delivered on: 27 February 1997 Satisfied on: 12 October 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

8 November 2023	Termination of appointment of Brian Francis Levy as a secretary on 22 October 2023 (1 page)
8 November 2023	Termination of appointment of Brian Francis Levy as a director on 22 October 2023 (1 page)
30 May 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
14 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
12 May 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
14 September 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
16 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
24 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE England to 5 Richbell Place London WC1N 3LA on 3 January 2020 (1 page)
27 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
9 May 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 March 2019	Satisfaction of charge 4 in full (2 pages)
13 March 2019	Registration of charge 021395730005, created on 13 March 2019 (30 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
11 August 2017	Appointment of Mr Stephen Julius Lowy as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Stephen Julius Lowy as a director on 11 August 2017 (2 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
14 April 2016	Director's details changed for Mr Peter Michael Lowy on 10 September 2015 (2 pages)
14 April 2016	Director's details changed for Mr Simon Donald Perkins on 25 March 2016 (2 pages)
14 April 2016	Director's details changed for Mr Peter Michael Lowy on 10 September 2015 (2 pages)
14 April 2016	Director's details changed for Mr Simon Donald Perkins on 25 March 2016 (2 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (7 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (7 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (7 pages)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN England to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN England to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN England to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (7 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (7 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 March 2011 (17 pages)
30 September 2011	Full accounts made up to 31 March 2011 (17 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
23 March 2010	Full accounts made up to 30 September 2009 (17 pages)
23 March 2010	Full accounts made up to 30 September 2009 (17 pages)
21 May 2009	Full accounts made up to 30 September 2008 (20 pages)
21 May 2009	Full accounts made up to 30 September 2008 (20 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
27 March 2008	Return made up to 19/03/08; full list of members (4 pages)
27 March 2008	Return made up to 19/03/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (13 pages)
21 January 2008	Full accounts made up to 31 March 2007 (13 pages)
1 June 2007	Particulars of mortgage/charge (4 pages)
1 June 2007	Particulars of mortgage/charge (4 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 19/03/07; full list of members (2 pages)
17 April 2007	Return made up to 19/03/07; full list of members (2 pages)
17 April 2007	Director's particulars changed (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (15 pages)
31 January 2007	Full accounts made up to 31 March 2006 (15 pages)
3 April 2006	Return made up to 19/03/06; full list of members (2 pages)
3 April 2006	Return made up to 19/03/06; full list of members (2 pages)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Particulars of mortgage/charge (7 pages)
4 June 2005	Particulars of mortgage/charge (7 pages)
23 May 2005	Full accounts made up to 31 October 2004 (16 pages)
23 May 2005	Full accounts made up to 31 October 2004 (16 pages)
4 May 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
28 May 2004	Full accounts made up to 31 October 2003 (17 pages)
28 May 2004	Full accounts made up to 31 October 2003 (17 pages)
7 April 2004	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 April 2004	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
5 September 2003	Full accounts made up to 31 October 2002 (14 pages)
5 September 2003	Full accounts made up to 31 October 2002 (14 pages)
2 April 2003	Return made up to 19/03/03; full list of members (7 pages)
2 April 2003	Return made up to 19/03/03; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 October 2001 (16 pages)
3 September 2002	Full accounts made up to 31 October 2001 (16 pages)
3 May 2002	Return made up to 19/03/02; full list of members (7 pages)
3 May 2002	Return made up to 19/03/02; full list of members (7 pages)
18 May 2001	Full accounts made up to 31 October 2000 (15 pages)
18 May 2001	Full accounts made up to 31 October 2000 (15 pages)
28 March 2001	Return made up to 19/03/01; full list of members (7 pages)
28 March 2001	Return made up to 19/03/01; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 October 1999 (15 pages)
5 June 2000	Full accounts made up to 31 October 1999 (15 pages)
14 April 2000	Return made up to 03/03/00; full list of members (7 pages)
14 April 2000	Return made up to 03/03/00; full list of members (7 pages)
9 June 1999	Full accounts made up to 31 October 1998 (16 pages)
9 June 1999	Full accounts made up to 31 October 1998 (16 pages)
1 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
27 May 1998	Full accounts made up to 31 October 1997 (15 pages)
27 May 1998	Full accounts made up to 31 October 1997 (15 pages)
18 April 1998	Return made up to 19/03/98; no change of members (5 pages)
18 April 1998	Return made up to 19/03/98; no change of members (5 pages)
9 April 1997	Return made up to 19/03/97; full list of members (7 pages)
9 April 1997	Return made up to 19/03/97; full list of members (7 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
5 February 1997	Company name changed southern counties (hotels) limit ed\certificate issued on 06/02/97 (2 pages)
5 February 1997	Company name changed southern counties (hotels) limit ed\certificate issued on 06/02/97 (2 pages)
3 February 1997	Registered office changed on 03/02/97 from: number one trinity old christchurch road bournemouth dorset BH1 1JU (1 page)
3 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
3 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Registered office changed on 03/02/97 from: number one trinity old christchurch road bournemouth dorset BH1 1JU (1 page)
16 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 April 1996	Return made up to 19/03/96; full list of members (8 pages)
16 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1996	Return made up to 19/03/96; full list of members (8 pages)
16 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
19 April 1995	Return made up to 19/03/95; no change of members (4 pages)
19 April 1995	Return made up to 19/03/95; no change of members (4 pages)
19 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
19 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
19 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1990	Director resigned;new director appointed (2 pages)
7 March 1990	Director resigned;new director appointed (2 pages)
10 June 1987	Incorporation (15 pages)
10 June 1987	Incorporation (15 pages)

Burns Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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