Brockencote Hall Hotel Limited in Bishops Tachbrook LEAMINGTON SPA

Brockencote Hall Hotel Limited LEAMINGTON SPA

Founded in 1985, Brockencote Hall Hotel, classified under reg no. 01969994 is an active company. Currently registered at Harbury Lane CV33 9QB, Leamington Spa the company has been in the business for 39 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 18th June 2013 Brockencote Hall Hotel Limited is no longer carrying the name Serenity Hotels.

The firm has 2 directors, namely Daniel B., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 1 August 2011 and Daniel B. has been with the company for the least time - from 30 July 2020. As of 6 May 2024, there were 5 ex directors - Peter R., Norma S. and others listed below. There were no ex secretaries.

Brockencote Hall Hotel Limited Address / Contact

Office Address	Harbury Lane
Office Address2	Bishops Tachbrook
Town	Leamington Spa
Post code	CV33 9QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01969994
Date of Incorporation	Tue, 10th Dec 1985
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	39 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Daniel B.

Position: Director

Appointed: 30 July 2020

Mark C.

Position: Director

Appointed: 01 August 2011

Peter R.

Position: Director

Appointed: 01 August 2011

Resigned: 30 July 2020

Norma S.

Position: Director

Appointed: 24 January 1992

Resigned: 01 August 2011

Gordon S.

Position: Director

Appointed: 24 January 1992

Resigned: 01 August 2011

Joseph P.

Position: Director

Appointed: 31 December 1990

Resigned: 01 August 2011

Alison P.

Position: Director

Appointed: 31 December 1990

Resigned: 01 August 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Eden Hotel Collection Limited from Leamington Spa, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eden Hotel Collection Limited that put Statford-Upon-Avon, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.

Eden Hotel Collection Limited

C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06772001
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eden Hotel Collection Limited

Bridgeway House Bridgeway, Statford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Uk Register Of Companies
Registration number	06772001
Notified on	30 September 2016
Ceased on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Serenity Hotels	June 18, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 10th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 10th, August 2023	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 14th, November 2022	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 12th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 13th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 13th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd January 2014: 320000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2012 filed on: 6th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 24th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 22nd, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 22nd, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (4 pages)
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (11 pages)
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (11 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 11th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 11th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (11 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 15th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 15th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 15th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (11 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (11 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (12 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 7th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 7th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 18th January 2000 with shareholders record filed on: 18th, January 2000	annual return	Free Download (12 pages)
363s	Annual return up to 18th January 2000 with shareholders record filed on: 18th, January 2000	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 17th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 17th, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 11th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 11th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to 29th January 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 29th January 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 30th, December 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 30th, December 1997	accounts	Free Download (7 pages)
363s	Annual return up to 30th December 1996 with shareholders record filed on: 30th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 30th December 1996 with shareholders record filed on: 30th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 21st, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 21st, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 22nd, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 22nd, November 1995	accounts	Free Download (8 pages)
363s	Annual return up to 9th January 1995 with shareholders record filed on: 9th, January 1995	annual return
363s	Annual return up to 9th January 1995 with shareholders record filed on: 9th, January 1995	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st July 1994 filed on: 5th, December 1994	accounts
AA	Small-sized company accounts made up to 31st July 1994 filed on: 5th, December 1994	accounts	Free Download (8 pages)
363s	Annual return up to 14th February 1994 with shareholders record filed on: 14th, February 1994	annual return	Free Download (4 pages)
363s	Annual return up to 14th February 1994 with shareholders record filed on: 14th, February 1994	annual return
AA	Small-sized company accounts made up to 31st July 1993 filed on: 10th, December 1993	accounts
AA	Small-sized company accounts made up to 31st July 1993 filed on: 10th, December 1993	accounts	Free Download (7 pages)
363s	Annual return up to 24th January 1993 with shareholders record filed on: 24th, January 1993	annual return	Free Download (5 pages)
363s	Annual return up to 24th January 1993 with shareholders record filed on: 24th, January 1993	annual return
AA	Small-sized company accounts made up to 31st July 1992 filed on: 11th, January 1993	accounts
AA	Small-sized company accounts made up to 31st July 1992 filed on: 11th, January 1993	accounts	Free Download (5 pages)
363s	Annual return up to 8th January 1992 with shareholders record filed on: 8th, January 1992	annual return
363(287)	Registered office changed on 08/01/92	annual return
363s	Annual return up to 8th January 1992 with shareholders record filed on: 8th, January 1992	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/01/92	annual return
363a	Annual return up to 25th April 1991 with shareholders record filed on: 25th, April 1991	annual return
363a	Annual return up to 25th April 1991 with shareholders record filed on: 25th, April 1991	annual return	Free Download (8 pages)
363	Return made up to 31/12/89; full list of members filed on: 18th, May 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 18th, May 1990	annual return	Free Download (5 pages)
363	Return made up to 31/12/88; full list of members filed on: 27th, January 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 27th, January 1989	annual return	Free Download
363	Return made up to 10/06/87; full list of members filed on: 21st, August 1987	annual return	Free Download (5 pages)
363	Return made up to 10/06/87; full list of members filed on: 21st, August 1987	annual return

Brockencote Hall Hotel Limited LEAMINGTON SPA

Brockencote Hall Hotel Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Mark C.

Peter R.

Norma S.

Gordon S.

Joseph P.

Alison P.

People with significant control

Company previous names

Company filings

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