• UK
  • ALBERMARLE HOTELS LIMITED - 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN, United Kingdom

Company Information

Company registration number
02048477
Company Status
LIVE
Country
United Kingdom
Registered Address
5/7 Ravensbourne Road
Bromley
Kent
BR1 1HN
5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-08-20
Age Of Company
1986-08-20 37 years
SIC/NACE
55100

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
BROOK HOTELS LIMITED
Filing of Accounts
Due Date: 2012-12-31
Last Date: 2011-03-31
Last Return Made Up To:
2011-10-27
Annual Return
Due Date: 2016-11-10
Last Date:

ALBERMARLE HOTELS LIMITED Company Description

ALBERMARLE HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 02048477. Its current trading status is "live". It was registered 1986-08-20. It was previously called BROOK HOTELS LIMITED. It has declared SIC or NACE codes as "55100". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-10-27.It can be contacted at 5/7 Ravensbourne Road .
More information

Get ALBERMARLE HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albermarle Hotels Limited - 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN, United Kingdom

1986-08-20 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-03-29) - TM01

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  • liquidation-compulsory-winding-up-progress-report (2021-09-17) - WU07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-12-09) - TM02

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  • liquidation-compulsory-winding-up-progress-report (2020-09-19) - WU07

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  • liquidation-compulsory-winding-up-progress-report (2019-09-19) - WU07

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  • liquidation-compulsory-winding-up-progress-report (2018-09-26) - WU07

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  • liquidation-compulsory-winding-up-progress-report (2017-09-27) - WU07

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  • liquidation-miscellaneous (2016-09-28) - LIQ MISC

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  • liquidation-miscellaneous (2015-09-24) - LIQ MISC

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  • liquidation-miscellaneous (2014-09-26) - LIQ MISC

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  • liquidation-miscellaneous (2013-09-23) - LIQ MISC

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  • accounts-with-accounts-type-group (2012-01-05) - AA

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  • change-of-name-notice (2012-02-03) - CONNOT

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  • certificate-change-of-name-company (2012-02-03) - CERTNM

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  • termination-secretary-company-with-name (2012-02-06) - TM02

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • appoint-person-secretary-company-with-name (2012-02-10) - AP03

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • resolution (2012-02-10) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01

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  • legacy (2012-08-01) - MG02

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  • liquidation-compulsory-winding-up-order (2012-07-02) - COCOMP

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  • change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01

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  • legacy (2012-04-13) - MG01

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  • resolution (2012-02-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-02-13) - AD01

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  • liquidation-compulsory-appointment-liquidator (2012-08-08) - 4.31

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  • change-person-director-company-with-change-date (2011-11-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • change-person-director-company-with-change-date (2011-11-02) - CH01

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  • statement-of-companys-objects (2011-10-19) - CC04

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  • resolution (2011-10-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-02-10) - AA

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  • legacy (2010-01-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-group (2010-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • accounts-with-accounts-type-group (2009-01-20) - AA

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  • legacy (2008-06-26) - 403a

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  • legacy (2008-02-26) - 225

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  • legacy (2008-05-12) - 288b

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  • legacy (2008-05-31) - 395

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  • resolution (2008-06-05) - RESOLUTIONS

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  • legacy (2008-06-06) - 363a

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  • legacy (2008-06-27) - 403a

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  • legacy (2008-11-06) - 287

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-medium (2007-11-02) - AA

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  • legacy (2007-10-29) - 288a

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  • legacy (2006-11-23) - 363s

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  • accounts-with-accounts-type-medium (2006-11-06) - AA

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  • legacy (2006-09-26) - 225

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  • legacy (2006-05-10) - 288a

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  • accounts-with-accounts-type-full (2006-03-03) - AA

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  • legacy (2005-04-01) - 288c

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  • accounts-with-accounts-type-medium (2005-03-03) - AA

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  • legacy (2005-11-30) - 363s

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  • legacy (2004-02-18) - 403a

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  • resolution (2004-02-24) - RESOLUTIONS

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  • resolution (2004-02-23) - RESOLUTIONS

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  • legacy (2004-02-23) - 288b

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  • legacy (2004-02-24) - 123

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  • resolution (2004-02-19) - RESOLUTIONS

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  • legacy (2004-02-19) - 155(6)b

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  • legacy (2004-02-19) - 155(6)a

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  • legacy (2004-03-05) - 88(2)R

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  • resolution (2004-03-15) - RESOLUTIONS

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  • resolution (2004-03-05) - RESOLUTIONS

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  • legacy (2004-12-20) - 288b

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  • legacy (2004-12-20) - 288a

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-07-20) - 88(3)

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  • legacy (2004-07-20) - 88(2)R

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  • auditors-resignation-company (2004-06-11) - AUD

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  • legacy (2004-05-24) - 288a

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  • legacy (2004-03-15) - 122

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  • legacy (2004-03-12) - 288b

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  • legacy (2004-03-05) - 169

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  • certificate-re-registration-public-limited-company-to-private (2004-02-05) - CERT10

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  • resolution (2004-02-05) - RESOLUTIONS

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  • re-registration-memorandum-articles (2004-02-04) - MAR

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  • legacy (2004-02-04) - 53

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  • accounts-with-accounts-type-group (2003-12-03) - AA

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  • legacy (2003-11-17) - 363s

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  • auditors-resignation-company (2003-03-28) - AUD

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  • legacy (2002-11-20) - 363s

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  • accounts-with-accounts-type-group (2002-12-02) - AA

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  • legacy (2001-11-02) - 395

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  • legacy (2001-11-06) - 395

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  • legacy (2001-11-09) - 287

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  • legacy (2001-11-28) - 363s

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  • accounts-with-accounts-type-group (2001-12-04) - AA

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  • legacy (2000-09-07) - 395

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  • legacy (2000-07-05) - 288a

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  • legacy (2000-10-27) - 363s

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  • accounts-with-accounts-type-full-group (2000-11-28) - AA

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  • accounts-with-accounts-type-full-group (1999-12-02) - AA

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  • legacy (1999-11-08) - 363s

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  • legacy (1998-11-19) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-16) - AA

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  • auditors-resignation-company (1998-11-09) - AUD

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  • legacy (1998-06-30) - 288a

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  • resolution (1997-01-27) - RESOLUTIONS

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  • legacy (1997-12-01) - 363s

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  • legacy (1997-12-01) - 288a

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  • accounts-with-accounts-type-full-group (1997-12-03) - AA

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  • legacy (1997-01-27) - 88(2)R

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  • legacy (1996-09-25) - 403a

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  • resolution (1996-01-05) - RESOLUTIONS

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  • legacy (1996-11-29) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-17) - AA

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  • legacy (1996-11-19) - 403a

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  • legacy (1995-09-05) - 395

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  • legacy (1995-10-17) - 363s

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  • legacy (1995-05-10) - 363s

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  • legacy (1995-10-24) - 395

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  • legacy (1995-12-18) - 88(2)R

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  • legacy (1995-12-18) - 123

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-11-30) - AA

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  • accounts-with-accounts-type-full (1994-08-16) - AA

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  • legacy (1994-04-21) - 363s

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  • memorandum-articles (1994-04-20) - MEM/ARTS

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  • certificate-change-of-name-company (1994-04-19) - CERTNM

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  • legacy (1994-04-17) - 288

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  • legacy (1994-11-10) - 395

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  • accounts-with-accounts-type-full (1993-12-08) - AA

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  • legacy (1993-10-26) - 395

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  • accounts-with-accounts-type-full (1992-01-14) - AA

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  • legacy (1992-04-03) - 287

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  • legacy (1992-01-27) - 363b

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  • legacy (1992-05-08) - 395

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  • legacy (1992-10-28) - 363s

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  • accounts-with-accounts-type-full (1992-12-10) - AA

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  • accounts-with-accounts-type-full (1990-10-23) - AA

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  • legacy (1990-10-23) - 363

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  • legacy (1990-08-23) - 288

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  • legacy (1990-06-19) - 395

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  • accounts-with-accounts-type-full (1990-01-18) - AA

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  • legacy (1990-01-08) - 363

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  • legacy (1989-01-24) - 363

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  • accounts-with-accounts-type-full (1989-01-24) - AA

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  • legacy (1989-02-15) - 287

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  • legacy (1989-05-10) - 123

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  • resolution (1989-05-10) - RESOLUTIONS

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  • legacy (1989-04-06) - 288

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  • legacy (1988-10-06) - 395

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  • legacy (1988-10-27) - 288

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  • legacy (1987-11-19) - 288

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  • accounts-with-accounts-type-full (1987-11-06) - AA

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  • legacy (1987-11-06) - 363

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  • legacy (1987-02-18) - PUC(U)

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  • application-to-commence-business (1987-01-16) - 117

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  • legacy (1987-01-12) - 224

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  • application-to-commence-business (1987-01-28) - 117

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  • legacy (1986-12-03) - 287

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  • legacy (1986-12-03) - 288

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  • certificate-change-of-name-company (1986-11-25) - CERTNM

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  • legacy (1986-10-30) - REREG(U)

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  • certificate-incorporation (1986-08-20) - CERTINC

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