Company number 05794006
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 18 May 2017
GBP 1
; Director's details changed for Mr Mark Alan Muller on 16 May 2017; Confirmation statement made on 25 April 2017 with updates. The most likely internet sites of BHOTEL LIMITED are www.bhotel.co.uk, and www.bhotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhotel Limited is a Private Limited Company.
The company registration number is 05794006. Bhotel Limited has been working since 25 April 2006.
The present status of the company is Active. The registered address of Bhotel Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . HALL, Adrian is a Secretary of the company. HALL, Adrian Schofield is a Director of the company. MULLER, Mark Alan is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director STEVENSON, David Peter has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 08 September 2010
Appointed Date: 25 April 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 08 September 2010
Appointed Date: 25 April 2006
Persons With Significant Control
Mr Jose Alvarez Lopez
Notified on: 28 April 2016
63 years old
Nature of control: Has significant influence or control
BHOTEL LIMITED Events
18 May 2017
Statement of capital following an allotment of shares on 18 May 2017
16 May 2017
Director's details changed for Mr Mark Alan Muller on 16 May 2017
28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
20 Jan 2017
Micro company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
...
... and 37 more events
19 May 2008
Return made up to 25/04/08; full list of members
14 Jan 2008
Accounts for a dormant company made up to 30 April 2007
14 May 2007
Return made up to 25/04/07; full list of members
11 May 2007
Registered office changed on 11/05/07 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
25 Apr 2006
Incorporation