This company is commonly known as Bodmin Jail Hotel Ltd. The company was founded 8 years ago and was given the registration number 09861358. The firm's registered office is in COBHAM. You can find them at Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | BODMIN JAIL HOTEL LTD |
|---|---|---|
| Company Number | : | 09861358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP | Secretary | 28 March 2023 | Active |
| Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP | Director | 06 November 2015 | Active |
| Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP | Secretary | 01 September 2018 | Active |
| Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP | Director | 06 November 2015 | Active |
| Old Oak, Yaffle Road, Weybridge, England, KT13 0QF | Director | 18 February 2016 | Active |
| Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP | Director | 10 November 2020 | Active |
| Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP | Director | 01 August 2019 | Active |
| Mr Alexander Petrov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Maltese |
| Country of residence | : | United Kingdom |
| Address | : | Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Resolution | Resolution. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
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