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Company Information for

BILLESLEY MANOR HOTEL LIMITED

LEVEL 5, NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
10773915
Private Limited Company
Active

Company Overview

About Billesley Manor Hotel Ltd
BILLESLEY MANOR HOTEL LIMITED was founded on 2017-05-16 and has its registered office in London. The organisation's status is listed as "Active". Billesley Manor Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BILLESLEY MANOR HOTEL LIMITED
 
Legal Registered Office
LEVEL 5, NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
 
Filing Information
Company Number 10773915
Company ID Number 10773915
Date formed 2017-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 
Return next due 13/06/2018
Type of accounts FULL
VAT Number /Sales tax ID GB268988617  
Last Datalog update: 2024-04-06 20:37:48
Primary Source:Companies House
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Company Officers of BILLESLEY MANOR HOTEL LIMITED

Current Directors
Officer Role Date Appointed
INDERJIT SINGH BEDI
 Director 2017-08-29
SHASHANK BHAGAT
 Director 2017-10-11
MOHIT BURMAN
 Director 2017-10-11
CHARLES PETER NIGEL FILMER
 Director 2017-12-22
HELEN ANN JONES
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ALEXANDER
 Director 2017-10-11 2017-12-22
ADOSH CHATRATH
 Director 2017-05-16 2017-09-04
HAYDN HERBERT JAMES FENTUM
 Director 2017-05-16 2017-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDERJIT SINGH BEDI SIMPLY CONFERENCE & CORPORATE EVENT SUPPORT LIMITED Director 2017-04-03 CURRENT 2002-07-10 Active
INDERJIT SINGH BEDI SIMPLY THE BEST MODELS AND PERSONALITIES LIMITED Director 2017-04-03 CURRENT 1998-09-18 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER ALTI SERVICES (UK) LIMITED Director 2017-09-12 CURRENT 2017-02-20 Active
CHARLES PETER NIGEL FILMER ALTI FIDUCIARIES (UK) LIMITED Director 2017-09-12 CURRENT 2017-02-22 Active
CHARLES PETER NIGEL FILMER ALTI PO LIMITED Director 2016-09-13 CURRENT 2006-08-04 Active
CHARLES PETER NIGEL FILMER ART MEDIA PROPERTY (UK) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
CHARLES PETER NIGEL FILMER ALPINA PARTNERS (SCOTCO) LIMITED Director 2015-11-30 CURRENT 2013-04-05 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER SIRAI MANAGEMENT LTD Director 2012-05-29 CURRENT 2007-02-19 Active
CHARLES PETER NIGEL FILMER WHEB CORPORATE 2 LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB CORPORATE 1 LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WIB PRODUCTIONS LIMITED Director 2011-03-10 CURRENT 2008-02-12 Active
CHARLES PETER NIGEL FILMER STP MALIC LIMITED Director 2011-01-31 CURRENT 2010-05-17 Dissolved 2015-11-24
CHARLES PETER NIGEL FILMER FITZDARES SPREADS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2014-12-30
CHARLES PETER NIGEL FILMER ALPINA PARTNERS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB EQUITY PARTNERS LIMITED Director 2008-07-07 CURRENT 2003-09-26 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB VENTURES 2 (SCOTCO) LIMITED Director 2008-05-05 CURRENT 2008-05-02 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER ECOLOGY GRANTS LIMITED Director 2004-09-03 CURRENT 2004-09-03 Active
CHARLES PETER NIGEL FILMER SPLENDIDE ENTERTAINMENT LIMITED Director 2000-03-15 CURRENT 2000-03-15 Dissolved 2014-12-23
CHARLES PETER NIGEL FILMER ALTI PO (PAYMENTS) LIMITED Director 1998-02-16 CURRENT 1997-12-18 Active
HELEN ANN JONES ALTI PO (PAYMENTS) LIMITED Director 2017-04-11 CURRENT 1997-12-18 Active
HELEN ANN JONES ALTI SERVICES (UK) LIMITED Director 2017-03-20 CURRENT 2017-02-20 Active
HELEN ANN JONES ALTI FIDUCIARIES (UK) LIMITED Director 2017-03-20 CURRENT 2017-02-22 Active
HELEN ANN JONES ALDGATE OPERATIONS LIMITED Director 2017-03-01 CURRENT 2016-03-15 Active - Proposal to Strike off
HELEN ANN JONES OSPREY ALDGATE ADVISORS LIMITED Director 2017-03-01 CURRENT 2016-03-15 Active - Proposal to Strike off
HELEN ANN JONES ALTI PO LIMITED Director 2017-02-17 CURRENT 2006-08-04 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
2024-03-29FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 10 Old Burlington Street London W1S 3AG England
2023-05-19CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-24All of the property or undertaking has been released from charge for charge number 107739150001
2023-04-24All of the property or undertaking has been released from charge for charge number 107739150002
2023-04-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 107739150003
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 107739150004
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-28AA01Current accounting period shortened from 28/03/21 TO 27/03/21
2021-05-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-29AA01Current accounting period shortened from 29/03/20 TO 28/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-24AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-15AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2019-01-15AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-18AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-10-18AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-10-18AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-07-27PSC04Change of details for Monica Burman as a person with significant control on 2018-07-16
2018-07-27PSC04Change of details for Monica Burman as a person with significant control on 2018-07-16
2018-07-27PSC04Change of details for Monica Burman as a person with significant control on 2018-07-16
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 9 Clifford Street London W1S 2FT England
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 9 Clifford Street London W1S 2FT England
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 9 Clifford Street London W1S 2FT England
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR CHARLES PETER NIGEL FILMER
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER
2017-10-20AP01DIRECTOR APPOINTED MR TIMOTHY ALEXANDER
2017-10-20AP01DIRECTOR APPOINTED MS HELEN ANN JONES
2017-10-20AP01DIRECTOR APPOINTED MR SHASHANK BHAGAT
2017-10-20AP01DIRECTOR APPOINTED MR MOHIT BURMAN
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHASHANK BHAGAT
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA BURMAN
2017-10-16PSC07CESSATION OF RAJANG LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 25 Fenchurch Avenue London EC3M 5AD United Kingdom
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HAYDN FENTUM
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ADOSH CHATRATH
2017-10-13AP01DIRECTOR APPOINTED INDERJIT SINGH BEDI
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP .99999
2017-08-24RP04SH01Second filing of capital allotment of shares GBP0.99999
2017-08-24ANNOTATIONClarification
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 107739150002
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 107739150001
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12SH0109/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-12SH0109/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-02CH01Director's details changed for Mr Hayden Fenton on 2017-05-25
2017-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-05-16NEWINCNew incorporation
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 BILLESLEY MANOR 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 BILLESLEY MANOR HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BILLESLEY MANOR HOTEL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BILLESLEY MANOR HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLESLEY MANOR HOTEL LIMITED
Trademarks
We have not found any records of BILLESLEY MANOR HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLESLEY MANOR HOTEL 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 BILLESLEY MANOR HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLESLEY MANOR HOTEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLESLEY MANOR 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 BILLESLEY MANOR 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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