Reid's Hotel Madeira Limited in Bloomsbury Square LONDON

Reid's Hotel Madeira Limited LONDON

Founded in 1996, Reid's Hotel Madeira, classified under reg no. 03196271 is a active - proposal to strike off company. Currently registered at 4b Victoria House WC1B 4DA, London the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1996-06-05 Reid's Hotel Madeira Limited is no longer carrying the name Burginhall 900.

Reid's Hotel Madeira Limited Address / Contact

Office Address	4b Victoria House
Office Address2	Bloomsbury Square
Town	London
Post code	WC1B 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196271
Date of Incorporation	Thu, 9th May 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Veronique R.

Position: Director

Appointed: 12 May 2020

Abigail H.

Position: Director

Appointed: 31 March 2015

Filip B.

Position: Director

Appointed: 26 July 2013

Resigned: 31 March 2015

Martin O.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2019

Martin O.

Position: Secretary

Appointed: 08 July 2011

Resigned: 26 July 2013

Martin O.

Position: Secretary

Appointed: 08 July 2011

Resigned: 31 December 2019

Philip C.

Position: Director

Appointed: 28 August 2009

Resigned: 26 July 2013

Jonathan S.

Position: Director

Appointed: 31 July 2007

Resigned: 28 August 2009

Paul W.

Position: Director

Appointed: 07 October 2005

Resigned: 08 July 2011

Paul W.

Position: Secretary

Appointed: 07 October 2005

Resigned: 08 July 2011

James S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 07 October 2005

James S.

Position: Director

Appointed: 31 October 2000

Resigned: 07 October 2005

Peter P.

Position: Director

Appointed: 29 May 1996

Resigned: 30 April 2001

Simon S.

Position: Director

Appointed: 29 May 1996

Resigned: 31 July 2007

Daniel O.

Position: Secretary

Appointed: 29 May 1996

Resigned: 01 April 2003

Daniel O.

Position: Director

Appointed: 29 May 1996

Resigned: 01 April 2003

Jean-Paul F.

Position: Director

Appointed: 29 May 1996

Resigned: 31 October 2000

Dh & B Managers Limited

Position: Nominee Director

Appointed: 09 May 1996

Resigned: 29 May 1996

Dh & B Directors Limited

Position: Nominee Director

Appointed: 09 May 1996

Resigned: 29 May 1996

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 29 May 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Belmond Management Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Belmond Management Limited

Shackleton House 4 Battle Bridge Lane, London, SE1 2HP, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01680876
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Burginhall 900	June 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-10 (Secretary's particulars changed)	annual return
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-08-01 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-08-01 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
363s	Period up to 1999-06-08 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-06-08 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return	Free Download
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-06-10 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/06/97	annual return
363s	Period up to 1997-06-10 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 10th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 10th, June 1996	accounts	Free Download (1 page)

Reid's Hotel Madeira Limited LONDON

Reid's Hotel Madeira Limited Address / Contact

Company Information / Profile

Company staff

Veronique R.

Abigail H.

Filip B.

Martin O.

Martin O.

Martin O.

Philip C.

Jonathan S.

Paul W.

Paul W.

James S.

James S.

Peter P.

Simon S.

Daniel O.

Daniel O.

Jean-Paul F.

Dh & B Managers Limited

Dh & B Directors Limited

Gray's Inn Secretaries Limited

People with significant control

Company previous names

Company filings

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