London
WC1A 2SL
Director Name | Mr William Peter Catesby |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Folly Wood Cottage Folly Lane Thurlestone Sheffield S36 9QF |
Director Name | Mr Alan Charles Parker |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wayfarers Lake Road Wentworth Virginia Water Surrey GU25 4QW |
Secretary Name | William Anthony Hegarty |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 11 Siskin Road Uppingham Rutland LE15 9UL |
Secretary Name | Mr Michael Toong San Chin |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 December 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 55 Lilliput Avenue Northolt Middlesex UB5 5QA |
Director Name | Mr Andrew Graham Guy |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(10 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 04 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ailantus House 65 Wood Lane London N6 5UD |
Secretary Name | Mrs Jacqueline Sara Watson |
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Status | Resigned |
Appointed | 26 February 2014(15 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 July 2015) |
Role | Company Director |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
Secretary Name | Miss Agnieszka Stefania Busza |
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Status | Resigned |
Appointed | 22 July 2015(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 May 2019) |
Role | Company Director |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
Website | www.bha.org.uk/ |
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Telephone | 020 74047744 |
Telephone region | London |
Registered Address | 10 Bloomsbury Way London WC1A 2SL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 August 2023 (8 months ago) |
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Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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4 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
16 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
14 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
15 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
20 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
28 October 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 July 2019 | Termination of appointment of Agnieszka Stefania Busza as a secretary on 10 May 2019 (1 page) |
30 August 2018 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 10 Bloomsbury Way London WC1A 2SL on 30 August 2018 (1 page) |
30 August 2018 | Registered office address changed from 10 Uk Hospitality Industries 6th Floor,10 Bloomsbury Way London London WC1A 2SL United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 30 August 2018 (1 page) |
30 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 August 2018 | Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 10 Uk Hospitality Industries 6th Floor,10 Bloomsbury Way London London WC1A 2SL on 28 August 2018 (1 page) |
24 August 2018 | Termination of appointment of Andrew Graham Guy as a director on 4 July 2018 (1 page) |
24 August 2018 | Appointment of Mrs Katherine Nicholls as a director on 4 July 2018 (2 pages) |
30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 February 2016 | Annual return made up to 15 February 2016 no member list (3 pages) |
18 February 2016 | Annual return made up to 15 February 2016 no member list (3 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 September 2015 | Appointment of Miss Agnieszka Stefania Busza as a secretary on 22 July 2015 (2 pages) |
1 September 2015 | Appointment of Miss Agnieszka Stefania Busza as a secretary on 22 July 2015 (2 pages) |
1 September 2015 | Termination of appointment of Jacqueline Sara Watson as a secretary on 15 July 2015 (1 page) |
1 September 2015 | Termination of appointment of Jacqueline Sara Watson as a secretary on 15 July 2015 (1 page) |
8 July 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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) |
16 February 2015 | Annual return made up to 15 February 2015 no member list (3 pages) |
16 February 2015 | Annual return made up to 15 February 2015 no member list (3 pages) |
29 January 2015 | Termination of appointment of Alan Charles Parker as a director on 31 December 2014 (1 page) |
29 January 2015 | Termination of appointment of Alan Charles Parker as a director on 31 December 2014 (1 page) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 March 2014 | Annual return made up to 15 February 2014 no member list (3 pages) |
4 March 2014 | Annual return made up to 15 February 2014 no member list (3 pages) |
4 March 2014 | Appointment of Mrs Jacqueline Sara Watson as a secretary (2 pages) |
4 March 2014 | Appointment of Mrs Jacqueline Sara Watson as a secretary (2 pages) |
20 December 2013 | Termination of appointment of Michael Chin as a secretary (1 page) |
20 December 2013 | Termination of appointment of Michael Chin as a secretary (1 page) |
31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
27 February 2013 | Annual return made up to 15 February 2013 no member list (4 pages) |
27 February 2013 | Annual return made up to 15 February 2013 no member list (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
15 February 2012 | Annual return made up to 15 February 2012 no member list (4 pages) |
15 February 2012 | Annual return made up to 15 February 2012 no member list (4 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
10 March 2011 | Annual return made up to 15 February 2011 no member list (4 pages) |
10 March 2011 | Annual return made up to 15 February 2011 no member list (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 March 2010 | Annual return made up to 15 February 2010 no member list (3 pages) |
26 March 2010 | Annual return made up to 15 February 2010 no member list (3 pages) |
12 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
12 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
5 October 2009 | Appointment of Mr Andrew Graham Guy as a director (2 pages) |
5 October 2009 | Appointment of Mr Andrew Graham Guy as a director (2 pages) |
4 October 2009 | Termination of appointment of William Catesby as a director (1 page) |
4 October 2009 | Termination of appointment of William Catesby as a director (1 page) |
30 April 2009 | Annual return made up to 15/02/09 (2 pages) |
30 April 2009 | Annual return made up to 15/02/09 (2 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 February 2008 | Annual return made up to 15/02/08 (2 pages) |
19 February 2008 | Annual return made up to 15/02/08 (2 pages) |
13 June 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
13 June 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
16 February 2007 | Annual return made up to 15/02/07 (2 pages) |
16 February 2007 | Annual return made up to 15/02/07 (2 pages) |
22 August 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
22 August 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
17 February 2006 | Annual return made up to 15/02/06 (2 pages) |
17 February 2006 | Annual return made up to 15/02/06 (2 pages) |
2 November 2005 | Secretary resigned (1 page) |
2 November 2005 | New secretary appointed (1 page) |
2 November 2005 | New secretary appointed (1 page) |
2 November 2005 | Secretary resigned (1 page) |
13 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
13 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
24 March 2005 | Annual return made up to 15/02/05
|
24 March 2005 | Annual return made up to 15/02/05
|
8 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
8 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
20 February 2004 | Annual return made up to 15/02/04
|
20 February 2004 | Annual return made up to 15/02/04
|
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 March 2003 | Annual return made up to 15/02/03 (4 pages) |
14 March 2003 | Annual return made up to 15/02/03 (4 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
4 March 2002 | Annual return made up to 15/02/02 (3 pages) |
4 March 2002 | Annual return made up to 15/02/02 (3 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
18 May 2001 | Annual return made up to 15/02/01 (3 pages) |
18 May 2001 | Annual return made up to 15/02/01 (3 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
22 February 2000 | Annual return made up to 15/02/00 (3 pages) |
22 February 2000 | Annual return made up to 15/02/00 (3 pages) |
5 December 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
5 December 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
15 February 1999 | Incorporation (30 pages) |
15 February 1999 | Incorporation (30 pages) |