B & L Accor 6 Limited in LONDON

B & L Accor 6 Limited LONDON

B & L Accor 6 started in year 2002 as Private Limited Company with registration number 04445747. The B & L Accor 6 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 10 Hammersmith Grove. Postal code: W6 7AP. Since February 8, 2008 B & L Accor 6 Limited is no longer carrying the name Novotel & Etap Liverpool.

The company has 3 directors, namely Celine G., Martijn V. and Alice N.. Of them, Alice N. has been with the company the longest, being appointed on 30 June 2017 and Celine G. has been with the company for the least time - from 20 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B & L Accor 6 Limited Address / Contact

Office Address	10 Hammersmith Grove
Town	London
Post code	W6 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445747
Date of Incorporation	Thu, 23rd May 2002
Industry	Non-trading company
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Celine G.

Position: Director

Appointed: 20 September 2023

Martijn V.

Position: Director

Appointed: 26 April 2021

Alice N.

Position: Director

Appointed: 30 June 2017

Etienne D.

Position: Director

Appointed: 30 June 2017

Resigned: 20 September 2023

Cécile V.

Position: Secretary

Appointed: 30 June 2017

Resigned: 26 April 2021

Olivier D.

Position: Director

Appointed: 06 February 2017

Resigned: 26 April 2021

Adrian W.

Position: Secretary

Appointed: 22 February 2016

Resigned: 01 July 2017

Thomas D.

Position: Director

Appointed: 28 October 2014

Resigned: 01 July 2017

Jean S.

Position: Secretary

Appointed: 22 October 2007

Resigned: 08 January 2016

Herve D.

Position: Secretary

Appointed: 24 November 2006

Resigned: 22 October 2007

Leah H.

Position: Secretary

Appointed: 01 June 2006

Resigned: 24 November 2006

Herve D.

Position: Director

Appointed: 01 June 2006

Resigned: 31 August 2016

Jean D.

Position: Director

Appointed: 25 April 2006

Resigned: 31 December 2011

Michael F.

Position: Director

Appointed: 23 May 2002

Resigned: 01 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

Christian R.

Position: Secretary

Appointed: 23 May 2002

Resigned: 01 June 2006

Christian R.

Position: Director

Appointed: 23 May 2002

Resigned: 15 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Alexander H.

Position: Director

Appointed: 23 May 2002

Resigned: 01 August 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Accor Uk Business and Leisure Hotels Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Accor Uk Business And Leisure Hotels Limited

10 Hammersmith Grove, London, W6 7AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01016187
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Novotel & Etap Liverpool	February 8, 2008
Etap Liverpool	January 3, 2007
Eco Accor 2	October 26, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 19th, March 2021	incorporation	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (14 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (11 pages)
SH01	Capital declared on May 28, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 6th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 7th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 2008 filed on: 27th, June 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (3 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, March 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002	incorporation
NEWINC	Certificate of incorporation filed on: 23rd, May 2002	incorporation	Free Download (17 pages)

B & L Accor 6 Limited LONDON

B & L Accor 6 Limited Address / Contact

Company Information / Profile

Company staff

Celine G.

Martijn V.

Alice N.

Etienne D.

Cécile V.

Olivier D.

Adrian W.

Thomas D.

Jean S.

Herve D.

Leah H.

Herve D.

Jean D.

Michael F.

Instant Companies Limited

Christian R.

Christian R.

Swift Incorporations Limited

Alexander H.

People with significant control

Company previous names

Company filings

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