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HAWTHORN LEISURE (BRAVO INNS) LIMITED

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

This company is commonly known as Hawthorn Leisure (bravo Inns) Limited. The company was founded 4 years ago and was given the registration number 12252416. The firm's registered office is in BIRMINGHAM. You can find them at Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HAWTHORN LEISURE (BRAVO INNS) LIMITED
Company Number:12252416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG

Director20 August 2021Active
4th Floor, Suite B, Hq Building, 58 Nicholas Street, Chester, England, CH1 2NP

Director20 August 2021Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director20 August 2021Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG

Director09 October 2019Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director09 October 2019Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG

Director09 October 2019Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director09 October 2019Active

People with Significant Control

Newriver Reit Plc
Notified on:09 October 2019
Status:Active
Country of residence:United Kingdom
Address:16, New Burlington Place, London, United Kingdom, W1S 2HX
Nature of control:
  • Significant influence or control
Hawthorn Leisure Topco Limited
Notified on:09 October 2019
Status:Active
Country of residence:England
Address:Addleshaw Goddard, Milton Gate, London, England, EC1Y 4AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type full.

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2023-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Termination director company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-10-11Resolution

Resolution.

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2021-10-11Incorporation

Memorandum articles.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-03Accounts

Change account reference date company current extended.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-24Officers

Termination director company with name termination date.

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2021-07-02Capital

Second filing capital allotment shares.

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2021-05-13Capital

Capital allotment shares.

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2020-12-08Accounts

Change account reference date company current extended.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-06-05Officers

Termination director company with name termination date.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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