| Company Name | Britannia Hotels No.2 Limited |
|---|---|
| Directors | Robert Christopher Ferrari and Alexander Langsam |
| Company Status | Active |
| Company Number | 08478476 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Robert Christopher Ferrari |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 253 Hale Road Hale Cheshire WA15 8RE |
| Director Name | Mr Alexander Langsam |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Hotelier |
| Country of Residence | Austria |
| Correspondence Address | 253 Hale Road Hale Cheshire WA15 8RE |
Contact
| Website | www.britanniahotels.com |
|---|---|
| Telephone | 0161 9048686 |
| Telephone region | Manchester |
Location
| Registered Address | 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 | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Alexander Langsam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,343,000 |
| Gross Profit | £35,572,000 |
| Net Worth | £124,797,000 |
| Cash | £337,000 |
| Current Liabilities | £41,038,000 |
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 | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Charges
| 10 April 2014 | Delivered on: 16 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the britannia hotel, oldmeldrum road, bucksburn, aberdeen t/no: ABN37922. Outstanding |
|---|---|
| 7 April 2014 | Delivered on: 9 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Royal court hotel, tamworth road, keresley, coventry t/no WM33197. Outstanding |
| 7 April 2014 | Delivered on: 9 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Britannia hotel newcastle airport, ponteland, woolsington, newcastle-upon-tyne t/no TY198578. Outstanding |
| 7 April 2014 | Delivered on: 9 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Britannia prince of wales hotel, lord street, southport t/no MS257428. Outstanding |
| 7 April 2014 | Delivered on: 9 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 7 April 2014 | Delivered on: 9 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The clive hotel primrose hill road london t/no LN221074,40 primrose hill road london t/no LN250387. Outstanding |
Filing History
| 19 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 10 June 2023 | Full accounts made up to 31 March 2022 (27 pages) |
| 16 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 29 April 2022 | Full accounts made up to 31 March 2021 (29 pages) |
| 16 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 14 April 2021 | Full accounts made up to 31 March 2020 (27 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 20 January 2020 | Full accounts made up to 31 March 2019 (22 pages) |
| 17 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 10 January 2019 | Full accounts made up to 31 March 2018 (21 pages) |
| 31 October 2018 | Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 30 October 2017 | Full accounts made up to 31 March 2017 (22 pages) |
| 30 October 2017 | Full accounts made up to 31 March 2017 (22 pages) |
| 11 July 2017 | Satisfaction of charge 084784760001 in full (4 pages) |
| 11 July 2017 | Satisfaction of charge 084784760001 in full (4 pages) |
| 30 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 6 November 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 6 November 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 14 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 15 October 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 15 October 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 22 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 1 May 2015 | Statement of capital following an allotment of shares on 7 April 2014
|
| 1 May 2015 | Statement of capital following an allotment of shares on 7 April 2014
|
| 25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 16 April 2014 | Registration of charge 084784760006 (7 pages) |
| 16 April 2014 | Registration of charge 084784760006 (7 pages) |
| 9 April 2014 | Registration of charge 084784760002 (10 pages) |
| 9 April 2014 | Registration of charge 084784760004 (10 pages) |
| 9 April 2014 | Registration of charge 084784760005 (10 pages) |
| 9 April 2014 | Registration of charge 084784760003 (10 pages) |
| 9 April 2014 | Registration of charge 084784760002 (10 pages) |
| 9 April 2014 | Registration of charge 084784760003 (10 pages) |
| 9 April 2014 | Registration of charge 084784760001 (10 pages) |
| 9 April 2014 | Registration of charge 084784760004 (10 pages) |
| 9 April 2014 | Registration of charge 084784760005 (10 pages) |
| 9 April 2014 | Registration of charge 084784760001 (10 pages) |
| 4 June 2013 | Appointment of Mr Alexander Langsam as a director (2 pages) |
| 4 June 2013 | Appointment of Mr Alexander Langsam as a director (2 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 19 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 8 April 2013 | Incorporation (36 pages) |
| 8 April 2013 | Incorporation (36 pages) |