Britannia Hotels Payroll Limited

Company Name	Britannia Hotels Payroll Limited
Director	Robert Christopher Ferrari
Company Status	Active
Company Number	04551005
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Previous Names	Bealaw (643) Limited and Tnger Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Secretary Name	Mr Robert Christopher Ferrari
Nationality	British
Status	Current
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	7 years (resigned 01 November 2010)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	britanniahotels.com
Telephone	08434200908
Telephone region	Unknown

Location

Registered Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alexander Langsam 100.00% Ordinary

Financials

Year	2014
Turnover	£10,110,000
Gross Profit	£1,596,000
Net Worth	-£1,568,000
Cash	£148,000
Current Liabilities	£5,905,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

10 June 2023	Full accounts made up to 31 March 2022 (24 pages)
9 May 2023	Appointment of Mr Alexander Langsam as a director on 30 April 2023 (2 pages)
24 March 2023	Termination of appointment of Robert Christopher Ferrari as a director on 13 March 2023 (1 page)
24 March 2023	Termination of appointment of Robert Christopher Ferrari as a secretary on 13 March 2023 (1 page)
24 March 2023	Appointment of Britannia Hotels Limited as a director on 10 March 2023 (2 pages)
9 November 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 March 2021 (25 pages)
4 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
14 April 2021	Full accounts made up to 31 March 2020 (26 pages)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (21 pages)
8 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (21 pages)
31 October 2018	Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (1 page)
31 October 2018	Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 March 2017 (19 pages)
31 October 2017	Full accounts made up to 31 March 2017 (19 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 November 2016	Full accounts made up to 31 March 2016 (22 pages)
6 November 2016	Full accounts made up to 31 March 2016 (22 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 March 2015 (21 pages)
15 October 2015	Full accounts made up to 31 March 2015 (21 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
7 November 2014	Full accounts made up to 31 March 2014 (19 pages)
7 November 2014	Full accounts made up to 31 March 2014 (19 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
20 February 2012	Full accounts made up to 31 March 2011 (15 pages)
20 February 2012	Full accounts made up to 31 March 2011 (15 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
22 August 2011	Termination of appointment of Alex Langsam as a director (2 pages)
22 August 2011	Termination of appointment of Alex Langsam as a director (2 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 March 2010	Company name changed tnger LIMITED\certificate issued on 29/03/10 CONNOT ‐ (2 pages)
29 March 2010	Company name changed tnger LIMITED\certificate issued on 29/03/10 CONNOT ‐ (2 pages)
17 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
17 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
22 October 2009	Director's details changed for Robert Ferrari on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Alex Langsam on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Robert Ferrari on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Alex Langsam on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Alex Langsam on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert Ferrari on 2 October 2009 (2 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 October 2008	Return made up to 02/10/08; full list of members (3 pages)
9 October 2008	Return made up to 02/10/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
24 October 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
24 October 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
20 October 2006	Return made up to 02/10/06; full list of members (7 pages)
20 October 2006	Return made up to 02/10/06; full list of members (7 pages)
9 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
25 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
25 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 October 2004	Return made up to 02/10/04; full list of members (7 pages)
22 October 2004	Return made up to 02/10/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	Return made up to 02/10/03; full list of members (6 pages)
13 November 2003	Return made up to 02/10/03; full list of members (6 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: saint anns house saint ann street manchester M2 7LP (1 page)
5 November 2003	Registered office changed on 05/11/03 from: saint anns house saint ann street manchester M2 7LP (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
17 January 2003	Company name changed bealaw (643) LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed bealaw (643) LIMITED\certificate issued on 17/01/03 (2 pages)
2 October 2002	Incorporation (36 pages)
2 October 2002	Incorporation (36 pages)

Britannia Hotels Payroll Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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