British Transport Hotels Limited in 33 Horseferry Road LONDON

British Transport Hotels Limited LONDON

British Transport Hotels started in year 1962 as Private Limited Company with registration number 00735306. The British Transport Hotels company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in London at C/o Group Property, Department For Transport Great Minster House. Postal code: SW1P 4DR.

The company has one director. Alistair C., appointed on 16 December 2022. There are currently no secretaries appointed. At the moment 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.

British Transport Hotels Limited Address / Contact

Office Address	C/o Group Property, Department For Transport Great Minster House
Office Address2	33 Horseferry Road
Town	London
Post code	SW1P 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00735306
Date of Incorporation	Thu, 13th Sep 1962
Industry	Passenger rail transport, interurban
End of financial Year	31st March
Company age	62 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Alistair C.

Position: Director

Appointed: 16 December 2022

Kamal P.

Position: Director

Appointed: 24 November 2021

Resigned: 29 June 2022

Joe H.

Position: Director

Appointed: 15 April 2021

Resigned: 24 November 2021

Michael F.

Position: Director

Appointed: 15 June 2018

Resigned: 15 April 2021

Malcolm T.

Position: Director

Appointed: 30 September 2013

Resigned: 15 June 2018

Janet S.

Position: Secretary

Appointed: 27 August 2003

Resigned: 31 December 2009

Peter T.

Position: Director

Appointed: 25 October 2002

Resigned: 30 September 2013

Heather B.

Position: Secretary

Appointed: 11 April 1997

Resigned: 27 August 2003

Ralph P.

Position: Director

Appointed: 11 April 1997

Resigned: 25 October 2002

Ralph P.

Position: Secretary

Appointed: 31 May 1995

Resigned: 10 July 2000

Peter H.

Position: Director

Appointed: 31 May 1995

Resigned: 11 April 1997

David G.

Position: Director

Appointed: 05 August 1991

Resigned: 30 June 1997

Thomas T.

Position: Secretary

Appointed: 05 August 1991

Resigned: 31 May 1995

John H.

Position: Director

Appointed: 04 July 1991

Resigned: 31 May 1995

Michael P.

Position: Director

Appointed: 04 July 1991

Resigned: 05 August 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Department For Transport from London, England. This PSC is classified as "a goverment department", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is For T. This PSC owns 75,01-100% shares.

Department For Transport

33 Horseferry Road, London, SW1P 4DR, England

Legal authority	English Law
Legal form	Goverment Department
Notified on	12 September 2019
Nature of control:	significiant influence or control

For T.

Notified on	14 July 2016
Ceased on	12 September 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 2nd, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 8th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 6th, December 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 11th, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, July 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 28th, June 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 29th, June 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 27th, July 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 18th, September 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 8th, October 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 6th, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 6th, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 7th, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 7th, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 4th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 4th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 10th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 10th, August 1999	accounts	Free Download (1 page)
AA	Accounts made up to 1998-03-31 filed on: 10th, August 1998	accounts	Free Download (5 pages)
AA	Accounts made up to 1998-03-31 filed on: 10th, August 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 7th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 7th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 13th, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 13th, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 25th, January 1996	accounts
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 25th, January 1996	accounts	Free Download
AA	Accounts made up to 1994-03-31 filed on: 25th, January 1995	accounts	Free Download
AA	Accounts made up to 1994-03-31 filed on: 25th, January 1995	accounts
AA	Accounts made up to 1993-03-31 filed on: 2nd, February 1994	accounts
AA	Accounts made up to 1993-03-31 filed on: 2nd, February 1994	accounts	Free Download
AA	Accounts made up to 1992-03-31 filed on: 29th, December 1992	accounts	Free Download
AA	Accounts made up to 1992-03-31 filed on: 29th, December 1992	accounts
AA	Accounts made up to 1991-03-31 filed on: 8th, August 1991	accounts	Free Download
AA	Accounts made up to 1991-03-31 filed on: 8th, August 1991	accounts
AA	Accounts made up to 1990-03-31 filed on: 2nd, August 1990	accounts
AA	Accounts made up to 1990-03-31 filed on: 2nd, August 1990	accounts	Free Download
AA	Accounts made up to 1989-03-31 filed on: 23rd, August 1989	accounts	Free Download
AA	Accounts made up to 1989-03-31 filed on: 23rd, August 1989	accounts
AA	Accounts made up to 1988-03-31 filed on: 1st, September 1988	accounts	Free Download
AA	Accounts made up to 1988-03-31 filed on: 1st, September 1988	accounts
AA	Accounts made up to 1987-03-31 filed on: 11th, September 1987	accounts	Free Download
AA	Accounts made up to 1987-03-31 filed on: 11th, September 1987	accounts
AA	Accounts made up to 1986-03-31 filed on: 4th, August 1986	accounts	Free Download (11 pages)
AA	Accounts made up to 1986-03-31 filed on: 4th, August 1986	accounts	Free Download (11 pages)

British Transport Hotels Limited LONDON

British Transport Hotels Limited Address / Contact

Company Information / Profile

Company staff

Alistair C.

Kamal P.

Joe H.

Michael F.

Malcolm T.

Janet S.

Peter T.

Heather B.

Ralph P.

Ralph P.

Peter H.

David G.

Thomas T.

John H.

Michael P.

People with significant control

Company filings

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