Burn Hall Hotel Limited LONDON


Burn Hall Hotel started in year 2012 as Private Limited Company with registration number 08033354. The Burn Hall Hotel company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL.

The firm has one director. John M., appointed on 11 January 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert G. who worked with the the firm until 28 January 2014.

Burn Hall Hotel Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08033354
Date of Incorporation Tue, 17th Apr 2012
Industry Hotels and similar accommodation
End of financial Year 27th June
Company age 12 years old
Account next due date Wed, 27th Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

John M.

Position: Director

Appointed: 11 January 2015

Kirk A.

Position: Director

Appointed: 11 July 2012

Resigned: 12 January 2015

James G.

Position: Director

Appointed: 17 April 2012

Resigned: 15 January 2014

Robert G.

Position: Secretary

Appointed: 17 April 2012

Resigned: 28 January 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Bhhc Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Bhhc Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08131273
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-282018-06-282019-06-272020-06-30
Net Worth-69 853-41 409    
Balance Sheet
Cash Bank On Hand 242 28088 567206 078124 085102 370
Current Assets344 419627 820462 786543 7531 004 687926 488
Debtors295 918375 192357 560321 172869 579807 831
Net Assets Liabilities -41 409-74 544222
Property Plant Equipment 28 942128 30694 10740 37124 395
Total Inventories 10 34816 65916 50311 02316 287
Cash Bank In Hand39 371242 280    
Net Assets Liabilities Including Pension Asset Liability-69 853-41 409    
Stocks Inventory9 13010 348    
Tangible Fixed Assets32 60428 942    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve-69 855-41 411    
Shareholder Funds-69 853-41 409    
Other
Accumulated Depreciation Impairment Property Plant Equipment 18 22655 047116 628191 490221 055
Average Number Employees During Period 3542414242
Creditors 698 171665 636637 8581 045 056950 881
Fixed Assets32 60428 942128 30694 10740 37124 395
Increase From Depreciation Charge For Year Property Plant Equipment  36 821 74 86229 565
Net Current Assets Liabilities-102 457-70 351-202 850-94 105-40 369-24 393
Property Plant Equipment Gross Cost 47 168183 353210 735231 861245 450
Total Additions Including From Business Combinations Property Plant Equipment  136 185 21 12613 589
Total Assets Less Current Liabilities-69 853-41 409-74 544222
Creditors Due Within One Year446 876698 171    
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    
Tangible Fixed Assets Additions 10 159    
Tangible Fixed Assets Cost Or Valuation37 00947 168    
Tangible Fixed Assets Depreciation4 40518 226    
Tangible Fixed Assets Depreciation Charged In Period 13 821    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 17th April 2023
filed on: 19th, May 2023
Free Download (3 pages)

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