Rbh Hotels Uk Limited in 1000 Great West Road BRENTFORD

Rbh Hotels Uk Limited BRENTFORD

Rbh Hotels Uk started in year 2010 as Private Limited Company with registration number 07399345. The Rbh Hotels Uk company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Brentford at The Mille. Postal code: TW8 9DW. Since 2018-02-22 Rbh Hotels Uk Limited is no longer carrying the name Redefine Bdl Hotels Uk.

At the moment there are 2 directors in the the company, namely Andrew R. and David H.. In addition one secretary - Paula R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lisa H. who worked with the the company until 22 December 2014.

Rbh Hotels Uk Limited Address / Contact

Office Address	The Mille
Office Address2	1000 Great West Road
Town	Brentford
Post code	TW8 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07399345
Date of Incorporation	Thu, 7th Oct 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Andrew R.

Position: Director

Appointed: 01 February 2021

David H.

Position: Director

Appointed: 22 December 2014

Paula R.

Position: Secretary

Appointed: 22 December 2014

Susan B.

Position: Director

Appointed: 14 September 2017

Resigned: 01 January 2024

Martin W.

Position: Director

Appointed: 19 June 2013

Resigned: 01 March 2014

Stewart C.

Position: Director

Appointed: 19 June 2013

Resigned: 06 June 2017

Andrew R.

Position: Director

Appointed: 10 May 2013

Resigned: 22 December 2014

Lisa H.

Position: Secretary

Appointed: 07 October 2010

Resigned: 22 December 2014

Helder P.

Position: Director

Appointed: 07 October 2010

Resigned: 01 February 2021

Stephen C.

Position: Director

Appointed: 07 October 2010

Resigned: 22 December 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Rbh Hotel Group Ltd from Road Town, Virgin Islands, British. The abovementioned PSC is classified as "a private limited company", 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.

Rbh Hotel Group Ltd

Coastal Building Wickham's Cay Ii, PO BOX 2221, Road Town, Tortola, Virgin Islands, British

Legal authority	Bvi Business Companies Act 2004
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Redefine Bdl Hotels Uk	February 22, 2018
Redefine Hotels Uk	May 16, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-07 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-08-31 filed on: 31st, March 2023	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2022-10-07 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to The Mille 1000 Great West Road Brentford London TW8 9DW on 2022-05-11 filed on: 11th, May 2022	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-08-31 filed on: 14th, April 2022	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2021-10-07 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-08-31 filed on: 29th, April 2021	accounts	Free Download (40 pages)
AP01	New director was appointed on 2021-02-01 filed on: 15th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-01 filed on: 15th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-07 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 2nd, September 2020	accounts	Free Download (40 pages)
MR01	Registration of charge 073993450001, created on 2020-07-09 filed on: 21st, July 2020	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-10-07 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-10-16 filed on: 16th, October 2019	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 18th, April 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2018-10-07 filed on: 10th, October 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 25th, April 2018	accounts	Free Download (37 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-12 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-22 filed on: 22nd, February 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-07 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-10-19 filed on: 19th, October 2017	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-09-14 filed on: 14th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-06 filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 19th, April 2017	accounts	Free Download (27 pages)
AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW England to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 2017-03-17 filed on: 17th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-07 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 15th, June 2016	accounts	Free Download (26 pages)
AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Foor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2015-12-21 filed on: 21st, December 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-07 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-08-31 filed on: 12th, May 2015	accounts	Free Download (24 pages)
TM02	Secretary appointment termination on 2014-12-22 filed on: 20th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-22 filed on: 20th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-22 filed on: 20th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Foor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2015-01-20 filed on: 20th, January 2015	address	Free Download (1 page)
AP03	On 2014-12-22 - new secretary appointed filed on: 20th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-22 filed on: 20th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-07 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-03-01 filed on: 8th, October 2014	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, October 2014	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-07 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (5 pages)
CERTNM	Company name changed redefine hotels uk LIMITEDcertificate issued on 16/05/13 filed on: 16th, May 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-05-16	change of name
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-07 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2012-10-19 filed on: 19th, October 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 4th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-10-07 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2011-08-30 filed on: 30th, August 2011	address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 11 Haymarket London London SW1Y 4BP England on 2011-08-24 filed on: 24th, August 2011	address	Free Download (1 page)
AA01	Current accounting period shortened from 2011-10-31 to 2011-08-31 filed on: 25th, January 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2010	incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted	incorporation
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Rbh Hotels Uk Limited BRENTFORD

Rbh Hotels Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

David H.

Paula R.

Susan B.

Martin W.

Stewart C.

Andrew R.

Lisa H.

Helder P.

Stephen C.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us