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Home > England & Wales Companies > HOLLOWAY BED & BREAKFAST LIMITED
Company Information for

HOLLOWAY BED & BREAKFAST LIMITED

131 GORDON ROAD, ILFORD, ESSEX, IG1 2XT,
Company Registration Number
04073239
Private Limited Company
Active

Company Overview

About Holloway Bed & Breakfast Ltd
HOLLOWAY BED & BREAKFAST LIMITED was founded on 2000-09-18 and has its registered office in Essex. The organisation's status is listed as "Active". Holloway Bed & Breakfast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLOWAY BED & BREAKFAST LIMITED
 
Legal Registered Office
131 GORDON ROAD
ILFORD
ESSEX
IG1 2XT
Other companies in IG1
 
Filing Information
Company Number 04073239
Company ID Number 04073239
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 21:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLOWAY BED & BREAKFAST LIMITED
The accountancy firm based at this address is BASSONS LIMITED
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Company Officers of HOLLOWAY BED & BREAKFAST LIMITED

Current Directors
Officer Role Date Appointed
WAJED PARVEZ
Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAJED PARVEZ
Director 2011-10-16 2011-11-01
WAJED PARVEZ
Director 2003-06-19 2011-10-16
SAJED PARVEZ
Company Secretary 2000-09-18 2011-10-15
MAJED PARVEZ
Director 2000-10-01 2003-06-19
MOHAMMED PARVEZ
Director 2000-09-18 2000-09-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-09-18 2000-09-18
COMPANY DIRECTORS LIMITED
Nominated Director 2000-09-18 2000-09-18

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
2024-02-06Change of details for Mr Wajed Parvez as a person with significant control on 2024-01-25
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-10-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28LQ02Notice of ceasing to act as receiver or manager
2012-05-23LQ01Notice of appointment of receiver or manager
2011-12-09AP01DIRECTOR APPOINTED WAJED PARVEZ
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SAJED PARVEZ
2011-12-06AP01DIRECTOR APPOINTED MR SAJED PARVEZ
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WAJED PARVEZ
2011-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAJED PARVEZ
2011-11-24AR0118/09/11 ANNUAL RETURN FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WAJED PARVEZ / 01/10/2010
2011-08-02AA30/09/10 TOTAL EXEMPTION FULL
2010-12-16AR0118/09/10 FULL LIST
2010-08-04AA30/09/09 TOTAL EXEMPTION FULL
2009-11-23AA30/09/08 TOTAL EXEMPTION FULL
2009-11-11DISS40DISS40 (DISS40(SOAD))
2009-11-10AR0118/09/09 NO CHANGES
2009-10-27GAZ1FIRST GAZETTE
2009-05-09405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-05-01405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-04AA30/09/07 TOTAL EXEMPTION FULL
2008-11-21363sRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/06 TOTAL EXEMPTION FULL
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-16363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-20363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-01-25363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-11-09363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-11-19363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288bDIRECTOR RESIGNED
2003-02-17363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-31363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02288bSECRETARY RESIGNED
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLLOWAY BED & BREAKFAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against HOLLOWAY BED & BREAKFAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-03-05 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-03-05 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2007-05-24 Satisfied AFFIRMATIVE FINANCE LIMITED
LEGAL CHARGE 2003-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-11-20 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 HOLLOWAY BED & BREAKFAST LIMITED

Intangible Assets
Patents
We have not found any records of HOLLOWAY BED & BREAKFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLOWAY BED & BREAKFAST LIMITED
Trademarks
We have not found any records of HOLLOWAY BED & BREAKFAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLOWAY BED & BREAKFAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOLLOWAY BED & BREAKFAST LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HOLLOWAY BED & BREAKFAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOLLOWAY BED & BREAKFAST LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLOWAY BED & BREAKFAST 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 HOLLOWAY BED & BREAKFAST 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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