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BROCKENCOTE HALL HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brockencote Hall Hotel Limited. The company was founded 38 years ago and was given the registration number 01969994. The firm's registered office is in LEAMINGTON SPA. You can find them at Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BROCKENCOTE HALL HOTEL LIMITED
Company Number:01969994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB

Director30 July 2020Active
26 Coriolanus Square, Warwick, England, CV34 6GR

Director01 August 2011Active
Brockencote Hall, Chaddesley Corbett, Kidderminster, DY10 4PY

Secretary-Active
Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB

Director-Active
Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB

Director-Active
The Manor, Clifford Chambers, Stratford-Upon-Avon, CV37 8HU

Director01 August 2011Active
Brocton Leys, Brocton, Stafford, ST17 0TX

Director24 January 1992Active
Brocton Leys, Brocton, Stafford, ST17 0TX

Director24 January 1992Active

People with Significant Control

Eden Hotel Collection Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:Bridgeway House, Bridgeway, Statford-Upon-Avon, United Kingdom, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eden Hotel Collection Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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