Rbh Hotels Uk Limited. Head office in Brentford. Check Director.

Rbh Hotels Uk Limited, Brentford

Rbh Hotels Uk Limited is a private limited company. Previously, it was called Redefine Bdl Hotels Uk Limited (changed on 2018-02-22). Located at The Mille, 1000 Great West Road, Brentford TW8 9DW, the above-mentioned 13 years old company was incorporated on 2010-10-07 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the enterprise: Andrew R. (appointed on 01 February 2021), David H. (appointed on 22 December 2014). Moving on to the secretaries (1 in total), we can name: Paula R. (appointed on 22 December 2014).

About
Name: Rbh Hotels Uk Limited
Number: 07399345
Incorporation date: 2010-10-07
End of financial year: 31 August


Address:	The Mille 1000 Great West Road Brentford TW8 9DW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Rbh Hotel Group Ltd

6 April 2016

Address	Coastal Building Wickham's Cay Ii, PO BOX 2221, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rbh Hotels Uk Limited confirmation statement filing is 2024-10-21. The most recent confirmation statement was sent on 2023-10-07. The date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only company Rbh Hotel Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wickham's Cay Ii, Po Box 2221, Tortola.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2024-01-01 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-01-01 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-07 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-08-31 filed on: 31st, March 2023 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2022-10-07 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to The Mille 1000 Great West Road Brentford London TW8 9DW on 2022-05-11 filed on: 11th, May 2022 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-08-31 filed on: 14th, April 2022 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2021-10-07 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-08-31 filed on: 29th, April 2021 \| accounts	Free Download (40 pages)
AP01	New director was appointed on 2021-02-01 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-01 filed on: 15th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-07 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 2nd, September 2020 \| accounts	Free Download (40 pages)
MR01	Registration of charge 073993450001, created on 2020-07-09 filed on: 21st, July 2020 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-10-07 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-10-16 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 18th, April 2019 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2018-10-07 filed on: 10th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 25th, April 2018 \| accounts	Free Download (37 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-12 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-22 filed on: 22nd, February 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-07 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-10-19 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-09-14 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-06 filed on: 8th, June 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 19th, April 2017 \| accounts	Free Download (27 pages)
AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW England to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 2017-03-17 filed on: 17th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-07 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 15th, June 2016 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Foor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2015-12-21 filed on: 21st, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-10-07 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-08-31 filed on: 12th, May 2015 \| accounts	Free Download (24 pages)
TM02	Secretary appointment termination on 2014-12-22 filed on: 20th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-22 filed on: 20th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-22 filed on: 20th, January 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Foor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2015-01-20 filed on: 20th, January 2015 \| address	Free Download (1 page)
AP03	On 2014-12-22 - new secretary appointed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-22 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-07 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-03-01 filed on: 8th, October 2014 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, October 2014 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2013-08-31 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-07 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed redefine hotels uk LIMITEDcertificate issued on 16/05/13 filed on: 16th, May 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-05-16 change of name
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-07 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2012-10-19 filed on: 19th, October 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 4th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-10-07 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2011-08-30 filed on: 30th, August 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 11 Haymarket London London SW1Y 4BP England on 2011-08-24 filed on: 24th, August 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2011-10-31 to 2011-08-31 filed on: 25th, January 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2010 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted incorporation
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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