The Bonham Hotel Edinburgh Limited in EDINBURGH

The Bonham Hotel Edinburgh Limited EDINBURGH

The Bonham Hotel Edinburgh started in year 1989 as Private Limited Company with registration number SC118669. The The Bonham Hotel Edinburgh company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Edinburgh at 35 Drumsheugh Gardens. Postal code: EH3 7RN. Since November 2, 2016 The Bonham Hotel Edinburgh Limited is no longer carrying the name The Town House Company.

At present there are 2 directors in the the company, namely Brent O. and Brian L.. In addition one secretary - Monica C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Bonham Hotel Edinburgh Limited Address / Contact

Office Address	35 Drumsheugh Gardens
Town	Edinburgh
Post code	EH3 7RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC118669
Date of Incorporation	Tue, 20th Jun 1989
Industry	Hotels and similar accommodation
End of financial Year	29th December
Company age	35 years old
Account next due date	Sun, 29th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Monica C.

Position: Secretary

Appointed: 15 May 2023

Brent O.

Position: Director

Appointed: 18 March 2022

Brian L.

Position: Director

Appointed: 07 October 2020

Anastasia A.

Position: Director

Appointed: 07 October 2020

Resigned: 18 March 2022

Marzena M.

Position: Director

Appointed: 10 April 2018

Resigned: 07 October 2020

Richard D.

Position: Director

Appointed: 28 March 2018

Resigned: 09 March 2021

Frank G.

Position: Director

Appointed: 21 June 2017

Resigned: 07 October 2020

Paula M.

Position: Director

Appointed: 21 June 2017

Resigned: 16 February 2018

James B.

Position: Director

Appointed: 01 May 2015

Resigned: 21 June 2017

Anthony T.

Position: Director

Appointed: 01 May 2015

Resigned: 21 June 2016

John B.

Position: Director

Appointed: 01 May 2015

Resigned: 21 June 2017

Nicholas C.

Position: Director

Appointed: 13 January 2015

Resigned: 21 June 2016

Sarah B.

Position: Director

Appointed: 13 January 2015

Resigned: 21 June 2017

Graeme B.

Position: Director

Appointed: 29 September 2011

Resigned: 13 January 2015

Russell H.

Position: Secretary

Appointed: 25 July 2011

Resigned: 13 January 2015

Russell H.

Position: Director

Appointed: 25 July 2011

Resigned: 13 January 2015

Hans R.

Position: Director

Appointed: 14 July 2008

Resigned: 13 January 2015

Douglas B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 28 June 2011

Douglas B.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2011

Iain T.

Position: Director

Appointed: 28 July 2003

Resigned: 13 January 2015

Hamish T.

Position: Director

Appointed: 28 July 2003

Resigned: 13 January 2015

Marco T.

Position: Director

Appointed: 18 December 2001

Resigned: 18 July 2004

Mhairi T.

Position: Director

Appointed: 02 December 1998

Resigned: 13 January 2015

Simon W.

Position: Director

Appointed: 03 November 1997

Resigned: 18 December 2001

Mhairi T.

Position: Secretary

Appointed: 17 December 1992

Resigned: 01 April 2008

Peter T.

Position: Director

Appointed: 17 December 1992

Resigned: 13 January 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Richard D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Townhouse Collection Holdings Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited liability 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.

Richard D.

Notified on	13 October 2017
Ceased on	9 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Townhouse Collection Holdings Limited

35 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc408188
Notified on	6 April 2016
Ceased on	13 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Town House Company	November 2, 2016
Channings Hotel	January 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, April 2021	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from December 30, 2019 to December 29, 2019 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, January 2019	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (29 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 27th, May 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2014 filed on: 12th, February 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 30th, July 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 31st, July 2012	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 26th, May 2011	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to October 31, 2009 filed on: 26th, May 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 19th, June 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 19th, June 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 12th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 12th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 10th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 10th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 1st, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 1st, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 1st, August 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 1st, August 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 31st, March 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 31st, March 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 25th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 25th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 13th, January 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 13th, January 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 19th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 19th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 16th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 16th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 28th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 28th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Full accounts data made up to October 31, 1994 filed on: 17th, January 1995	accounts
AA	Full accounts data made up to October 31, 1993 filed on: 13th, July 1994	accounts	Free Download
AA	Full accounts data made up to October 31, 1993 filed on: 13th, July 1994	accounts
AA	Full accounts data made up to October 31, 1992 filed on: 15th, September 1993	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 15th, September 1993	accounts
AA	Full accounts data made up to October 31, 1991 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts data made up to October 31, 1991 filed on: 23rd, July 1992	accounts
AA	Accounts for a small company made up to October 31, 1990 filed on: 25th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1990 filed on: 25th, January 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 22nd, November 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 22nd, November 1990	accounts	Free Download

The Bonham Hotel Edinburgh Limited EDINBURGH

The Bonham Hotel Edinburgh Limited Address / Contact

Company Information / Profile

Company staff

Monica C.

Brent O.

Brian L.

Anastasia A.

Marzena M.

Richard D.

Frank G.

Paula M.

James B.

Anthony T.

John B.

Nicholas C.

Sarah B.

Graeme B.

Russell H.

Russell H.

Hans R.

Douglas B.

Douglas B.

Iain T.

Hamish T.

Marco T.

Mhairi T.

Simon W.

Mhairi T.

Peter T.

People with significant control

Company previous names

Company filings

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