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Home > England & Wales Companies > BASILDON HOTEL LIMITED
Company Information for

BASILDON HOTEL LIMITED

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
Company Registration Number
02018472
Private Limited Company
Active

Company Overview

About Basildon Hotel Ltd
BASILDON HOTEL LIMITED was founded on 1986-05-09 and has its registered office in . The organisation's status is listed as "Active". Basildon Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASILDON HOTEL LIMITED
 
Legal Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A
 
Filing Information
Company Number 02018472
Company ID Number 02018472
Date formed 1986-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 12:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASILDON HOTEL LIMITED
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Company Officers of BASILDON HOTEL LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY ALDRIDGE
 Company Secretary 2014-06-30
MARK ANTHONY ALDRIDGE
 Director 2014-06-30
GUSTAV OTTO ANDREAS TSCHERNING
 Director 2016-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER PHILIPPE CLAUDE DOUCHY
 Director 2013-12-23 2016-06-07
FREDERIC PIERRE RENE ROULOT
 Director 2008-08-28 2014-06-30
OLIVIER THIERRY DERYCKE
 Company Secretary 2008-08-28 2013-12-23
OLIVIER THIERRY DERYCKE
 Director 2008-08-28 2013-12-23
THIERRY GABRIEL BIGONI
 Company Secretary 2006-05-26 2008-08-28
THIERRY GABRIEL BIGONI
 Director 2006-05-26 2008-08-28
BERNARD HENRI LOUIS SUDREAU
 Director 2003-12-31 2008-08-28
JEAN ARNAUD DE LASA
 Company Secretary 2005-06-13 2006-05-26
JEAN ARNAUD DE LASA
 Director 2005-06-13 2006-05-26
ALINE THIBAUT-DURIEU
 Company Secretary 1997-02-03 2005-06-13
ALINE THIBAUT-DURIEU
 Director 1999-06-03 2005-06-13
STEPHANE ANDRE
 Director 1998-07-08 2003-12-31
CHRISTOPHE BUDIN
 Director 1991-02-14 1999-06-03
JEAN FOREST
 Director 1986-07-21 1999-06-03
YVES LAFAGNE
 Director 1986-07-21 1998-07-08
CHRISTOPHE BUDIN
 Company Secretary 1991-02-14 1997-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY ALDRIDGE DARTFORD HOTEL LIMITED Director 2014-06-30 CURRENT 1991-02-05 Active
MARK ANTHONY ALDRIDGE FIVEST LIMITED Director 2014-06-30 CURRENT 1990-03-08 Active
MARK ANTHONY ALDRIDGE HOTELS ROMA UK LIMITED Director 2014-06-30 CURRENT 1987-09-11 Active
MARK ANTHONY ALDRIDGE FINACO LIMITED Director 2014-06-30 CURRENT 1988-02-29 Active
MARK ANTHONY ALDRIDGE SALIWAWADON LIMITED Director 2014-06-30 CURRENT 1988-11-22 Active
MARK ANTHONY ALDRIDGE WREXHAM HOTEL LIMITED Director 2014-06-30 CURRENT 1989-04-25 Active
MARK ANTHONY ALDRIDGE LIVERPOOL HOTEL LIMITED Director 2014-06-30 CURRENT 1989-04-28 Active
MARK ANTHONY ALDRIDGE NEWOTEL LIMITED Director 2014-06-30 CURRENT 1991-08-21 Active
MARK ANTHONY ALDRIDGE MILCARDAR LIMITED Director 2014-06-30 CURRENT 1987-09-30 Active
MARK ANTHONY ALDRIDGE CAMP-HULL LIMITED Director 2014-06-30 CURRENT 1987-12-03 Active
MARK ANTHONY ALDRIDGE RUNCORN HOTEL LIMITED Director 2014-06-30 CURRENT 1990-11-19 Active
MARK ANTHONY ALDRIDGE SHEFFIELD HOTEL LIMITED Director 2014-06-30 CURRENT 1991-05-24 Active
MARK ANTHONY ALDRIDGE ASTON LOCK HOTEL LIMITED Director 2014-06-30 CURRENT 1991-08-21 Active
MARK ANTHONY ALDRIDGE RUNBARO LIMITED Director 2014-06-30 CURRENT 1991-08-21 Active
MARK ANTHONY ALDRIDGE TYNE AND WEAR HOTEL LIMITED Director 2014-06-30 CURRENT 1991-08-21 Active
MARK ANTHONY ALDRIDGE SALFORD HOTEL LIMITED Director 2014-06-30 CURRENT 1991-09-18 Active
GUSTAV OTTO ANDREAS TSCHERNING LOUVRE HOTELS GROUP UK LIMITED Director 2017-07-26 CURRENT 1986-05-09 Active
GUSTAV OTTO ANDREAS TSCHERNING DARTFORD HOTEL LIMITED Director 2016-06-07 CURRENT 1991-02-05 Active
GUSTAV OTTO ANDREAS TSCHERNING FIVEST LIMITED Director 2016-06-07 CURRENT 1990-03-08 Active
GUSTAV OTTO ANDREAS TSCHERNING HOTELS ROMA UK LIMITED Director 2016-06-07 CURRENT 1987-09-11 Active
GUSTAV OTTO ANDREAS TSCHERNING FINACO LIMITED Director 2016-06-07 CURRENT 1988-02-29 Active
GUSTAV OTTO ANDREAS TSCHERNING SALIWAWADON LIMITED Director 2016-06-07 CURRENT 1988-11-22 Active
GUSTAV OTTO ANDREAS TSCHERNING WREXHAM HOTEL LIMITED Director 2016-06-07 CURRENT 1989-04-25 Active
GUSTAV OTTO ANDREAS TSCHERNING LIVERPOOL HOTEL LIMITED Director 2016-06-07 CURRENT 1989-04-28 Active
GUSTAV OTTO ANDREAS TSCHERNING NEWOTEL LIMITED Director 2016-06-07 CURRENT 1991-08-21 Active
GUSTAV OTTO ANDREAS TSCHERNING HORECO LIMITED Director 2016-06-07 CURRENT 1986-02-11 Active
GUSTAV OTTO ANDREAS TSCHERNING MILCARDAR LIMITED Director 2016-06-07 CURRENT 1987-09-30 Active
GUSTAV OTTO ANDREAS TSCHERNING CAMP-HULL LIMITED Director 2016-06-07 CURRENT 1987-12-03 Active
GUSTAV OTTO ANDREAS TSCHERNING RUNCORN HOTEL LIMITED Director 2016-06-07 CURRENT 1990-11-19 Active
GUSTAV OTTO ANDREAS TSCHERNING SHEFFIELD HOTEL LIMITED Director 2016-06-07 CURRENT 1991-05-24 Active
GUSTAV OTTO ANDREAS TSCHERNING ASTON LOCK HOTEL LIMITED Director 2016-06-07 CURRENT 1991-08-21 Active
GUSTAV OTTO ANDREAS TSCHERNING RUNBARO LIMITED Director 2016-06-07 CURRENT 1991-08-21 Active
GUSTAV OTTO ANDREAS TSCHERNING TYNE AND WEAR HOTEL LIMITED Director 2016-06-07 CURRENT 1991-08-21 Active
GUSTAV OTTO ANDREAS TSCHERNING SALFORD HOTEL LIMITED Director 2016-06-07 CURRENT 1991-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-17Notification of Finaco Limited as a person with significant control on 2023-08-16
2023-08-17CESSATION OF HORECO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-18Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-13Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-13Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-21TM02Termination of appointment of Mark Anthony Aldridge on 2021-07-01
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY ALDRIDGE
2021-10-21AP01DIRECTOR APPOINTED FRANCOIS PIERRE THOMAS DELATTRE
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-09CH01Director's details changed for Gustav Otto Andreas Tscherning on 2021-03-09
2020-11-06CH01Director's details changed for Gustav Otto Andreas Tscherning on 2020-11-06
2020-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-02-27CH01Director's details changed for Mark Anthony Aldridge on 2019-02-15
2018-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-22PSC09Withdrawal of a person with significant control statement on 2018-03-22
2018-03-22PSC02Notification of Horeco Limited as a person with significant control on 2016-04-06
2017-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-15CH01Director's details changed for Gustav Otto Andreas Tscherning on 2016-06-07
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PHILIPPE CLAUDE DOUCHY
2016-06-15AP01DIRECTOR APPOINTED GUSTAV OTTO ANDREAS TSCHERNING
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-17AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07AP03SECRETARY APPOINTED MARK ANTHONY ALDRIDGE
2014-07-07AP01DIRECTOR APPOINTED MARK ANTHONY ALDRIDGE
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROULOT
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-13AR0122/02/14 FULL LIST
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DOUCHY / 23/12/2013
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER DERYCKE
2014-06-12TM02APPOINTMENT TERMINATED, SECRETARY OLIVIER DERYCKE
2014-06-12AP01DIRECTOR APPOINTED XAVIER DOUCHY
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19AR0122/02/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER THIERRY DERYCKE / 13/03/2012
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24AR0122/02/12 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22AR0122/02/11 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09AR0122/02/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PIERRE RENE ROULOT / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER THIERRY DERYCKE / 01/10/2009
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR THIERRY BIGONI
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR BERNARD SUDREAU
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY THIERRY BIGONI
2008-09-12288aDIRECTOR APPOINTED FREDERIC PIERRE RENE ROULOT
2008-09-12288aDIRECTOR APPOINTED OLIVIER THIERRY DERYCKE
2008-09-12288aSECRETARY APPOINTED OLIVIER THIERRY DERYCKE
2008-03-20363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-27363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-13ELRESS386 DISP APP AUDS 28/11/05
2006-02-13ELRESS366A DISP HOLDING AGM 28/11/05
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-31363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-26363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-29363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-03-01363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BASILDON HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASILDON HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASILDON HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASILDON HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of BASILDON HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASILDON HOTEL LIMITED
Trademarks
We have not found any records of BASILDON HOTEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASILDON HOTEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-03-18 GBP £1,540
Essex County Council 2014-03-10 GBP £175
Essex County Council 2014-02-24 GBP £910
Essex County Council 2014-02-11 GBP £67
Essex County Council 2014-02-10 GBP £980
Essex County Council 2013-11-21 GBP £467
Essex County Council 2013-09-05 GBP £379
Essex County Council 2013-09-04 GBP £325
Essex County Council 2013-08-30 GBP £867
Essex County Council 2013-08-30 GBP £379

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BASILDON HOTEL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council HOTEL AND PREMISES Hotel Campanile Miles Gray Road Basildon Essex SS14 3AF 124,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASILDON HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASILDON HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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