Billesley Manor Hotel Limited is a private limited company located at 10 Old Burlington Street, London W1S 3AG. Incorporated on 2017-05-16, this 6-year-old company is run by 5 directors.
Director Charles F., appointed on 22 December 2017. Director Helen J., appointed on 11 October 2017. Director Mohit B., appointed on 11 October 2017.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The latest confirmation statement was sent on 2023-05-15 and the date for the subsequent filing is 2024-05-29. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 27 December 2023.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 10773915 |
| Date of Incorporation | Tue, 16th May 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 27th March |
| Company age | 7 years old |
| Account next due date | Wed, 27th Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 22 December 2017
Position: Director
Appointed: 11 October 2017
Position: Director
Appointed: 11 October 2017
Position: Director
Appointed: 11 October 2017
Position: Director
Appointed: 29 August 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Shashank B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Monica B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rajang Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shashank B.
| Notified on | 16 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Monica B.
| Notified on | 16 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajang Ltd
37 Esplanade St Helier, Channel Islands, Jersey, JE1 2TR, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Registrar Of Companies, Jersey, Channel Islands |
| Registration number | 121130 |
| Notified on | 16 May 2017 |
| Ceased on | 16 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, March 2024 |
accounts | Free Download (24 pages) |
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