Britannia Hotels Payroll Limited in 253 Hale Road HALE

Britannia Hotels Payroll Limited HALE

Britannia Hotels Payroll started in year 2002 as Private Limited Company with registration number 04551005. The Britannia Hotels Payroll company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hale at Halecroft. Postal code: WA15 8RE. Since 2010/03/29 Britannia Hotels Payroll Limited is no longer carrying the name Tnger.

The firm has one director. Alexander L., appointed on 30 April 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert F. who worked with the the firm until 13 March 2023.

Britannia Hotels Payroll Limited Address / Contact

Office Address	Halecroft
Office Address2	253 Hale Road
Town	Hale
Post code	WA15 8RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04551005
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Alexander L.

Position: Director

Appointed: 30 April 2023

Britannia Hotels Limited

Position: Corporate Director

Appointed: 10 March 2023

Robert F.

Position: Secretary

Appointed: 31 October 2003

Resigned: 13 March 2023

Robert F.

Position: Director

Appointed: 31 October 2003

Resigned: 13 March 2023

Alex L.

Position: Director

Appointed: 31 October 2003

Resigned: 01 November 2010

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 31 October 2003

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2002

Resigned: 31 October 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Alexander L. The abovementioned PSC and has 75,01-100% shares.

Alexander L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tnger	March 29, 2010
Bealaw (643)	January 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 10th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 10th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, April 2022	accounts	Free Download
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 31st, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, November 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/02 filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/02 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/02 filed on: 14th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/02 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, May 2010	accounts	Free Download (2 pages)
CERTNM	Company name changed tnger LIMITEDcertificate issued on 29/03/10 filed on: 29th, March 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/03/17 filed on: 17th, March 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/02 filed on: 22nd, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 30th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 9th, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 6th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 6th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 24th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 9th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 9th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 25th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 25th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 25th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
287	Registered office changed on 05/11/03 from: saint anns house saint ann street manchester M2 7LP filed on: 5th, November 2003	address	Free Download (1 page)
287	Registered office changed on 05/11/03 from: saint anns house saint ann street manchester M2 7LP filed on: 5th, November 2003	address	Free Download (1 page)
CERTNM	Company name changed bealaw (643) LIMITEDcertificate issued on 17/01/03 filed on: 17th, January 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed bealaw (643) LIMITEDcertificate issued on 17/01/03 filed on: 17th, January 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2002	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 2nd, October 2002	incorporation	Free Download (36 pages)

Britannia Hotels Payroll Limited HALE

Britannia Hotels Payroll Limited Address / Contact

Company Information / Profile

Company staff

Alexander L.

Britannia Hotels Limited

Robert F.

Robert F.

Alex L.

Croft Nominees Limited

Beach Secretaries Limited

People with significant control

Company previous names

Company filings

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