BURN HALL HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 08033354
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Previous accounting period shortened from 30 June 2016 to 28 June 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of BURN HALL HOTEL LIMITED are www.burnhallhotel.co.uk, and www.burn-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Burn Hall Hotel Limited is a Private Limited Company. The company registration number is 08033354. Burn Hall Hotel Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Burn Hall Hotel Limited is 40 Queen Anne Street London W1g 9el. . MILBURN, John is a Director of the company. Secretary GARFORTH-BLES, Robert has been resigned. Director ANDREWS, Kirk has been resigned. Director GARRETT, James Patrick has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MILBURN, John
Appointed Date: 11 January 2015
58 years old

Resigned Directors

Secretary
GARFORTH-BLES, Robert
Resigned: 28 January 2014
Appointed Date: 17 April 2012
Director
ANDREWS, Kirk
Resigned: 12 January 2015
Appointed Date: 11 July 2012
54 years old
Director
GARRETT, James Patrick
Resigned: 15 January 2014
Appointed Date: 17 April 2012
52 years old

Persons With Significant Control

Bhhc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURN HALL HOTEL LIMITED Events

25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 28 June 2016
11 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 12 more events
02 May 2013
Registered office address changed from Lower Moor Farm Charlton Malmesbury Wiltshire SN16 9DY England on 2 May 2013
02 May 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
24 Jul 2012
Appointment of Kirk Andrews as a director
11 Jul 2012
Statement of capital following an allotment of shares on 11 July 2012
  • GBP 2
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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