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Burlington House Hotel Limited BEDWORTH

Burlington House Hotel started in year 2005 as Private Limited Company with registration number 05655788. The Burlington House Hotel company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bedworth at Colinton House. Postal code: CV12 8AB.

The company has one director. Narinder S., appointed on 18 February 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Darshan K. and who left the the company on 5 September 2019. In addition, there is one former secretary - Shanti K. who worked with the the company until 1 March 2019.

Burlington House Hotel Limited Address / Contact

Office Address Colinton House
Office Address2 Leicester Road
Town Bedworth
Post code CV12 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05655788
Date of Incorporation Thu, 15th Dec 2005
Industry Hotels and similar accommodation
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Narinder S.

Position: Director

Appointed: 18 February 2016

Shanti K.

Position: Secretary

Appointed: 23 December 2005

Resigned: 01 March 2019

Darshan K.

Position: Director

Appointed: 23 December 2005

Resigned: 05 September 2019

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 15 December 2005

Resigned: 23 December 2005

Creditreform Limited

Position: Corporate Director

Appointed: 15 December 2005

Resigned: 23 December 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Narinder S. The abovementioned PSC has significiant influence or control over this company,.

Narinder S.

Notified on 30 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth446 77758 262      
Balance Sheet
Current Assets344 1804 88690896 294153 982164 995242 08961 920
Net Assets Liabilities 58 26211 27779 46698 43888 255172 385112 607
Net Assets Liabilities Including Pension Asset Liability446 77758 262      
Reserves/Capital
Shareholder Funds446 77758 262      
Other
Creditors 41 12460 49270 52548 50470 82189 472140 343
Fixed Assets121 22291 49568 62151 46638 60028 95022 409205 316
Net Current Assets Liabilities325 555-33 23357 34428 000109 83897 774178 97973 472
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 3893 0052 2402 2314 3603 60026 3624 951
Total Assets Less Current Liabilities446 77758 26211 27779 466148 438126 724201 388131 844
Average Number Employees During Period   85555
Creditors Due Within One Year20 01441 124      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 27th, March 2023 		Free Download (3 pages)

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