Company information:
Brandon Hall Hotel Limited (No: 06011091)
Address: BRANDON HALL HOTEL MAIN STREET, BRANDON, COVENTRY, CV8 3FW, ENGLAND
Status: Active
Incorporated: 27-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: WAI CEONG CHOY ( DOB: Sep-1964 From: May-2017 )
Current Director: WAI HIN CHOY ( DOB: Jun-1963 From: May-2017 )
Resigned Director: JOHN BRENNAN ( From: Jul-2016 To: May-2017 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Dec-2013 To: May-2015 )
Resigned Director: CHARLES JOHN FERGUSON DAVIE ( DOB: Oct-1978 From: Dec-2013 To: May-2015 )
Resigned Director: HEIKO FIGGE ( DOB: Mar-1960 From: Dec-2013 To: May-2015 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Nov-2006 To: Jan-2007 )
Resigned Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Jan-2007 To: May-2015 )
Resigned Director: ROBERT EDWARD GRAY ( DOB: Jun-1977 From: May-2015 To: May-2017 )
Resigned Director: DAVID ANDREW GUILE ( DOB: Mar-1964 From: Jan-2007 To: Jan-2007 )
Resigned Director: DARREN WILLIAM GUY ( DOB: Jan-1978 From: Jul-2016 To: May-2017 )
Resigned Director: DARREN GUY ( DOB: Jan-1978 From: Jul-2016 To: May-2017 )
Resigned Director: STEVEN HALL ( DOB: Jun-1977 From: Dec-2013 To: May-2015 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: May-2015 To: May-2017 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Jan-2007 To: Dec-2013 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Nov-2006 To: Jan-2007 )
Resigned Director: GRAHAM BRYAN STANLEY ( DOB: May-1963 From: Jan-2007 To: Dec-2013 )
Resigned Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Nov-2006 To: Jan-2007 )
Resigned Secretary: NEAL MORAR ( From: May-2015 To: May-2017 )
Resigned Secretary: TIMOTHY ROBIN LLEWELYN SANDERSON ( DOB: May-1963 From: Jan-2007 To: Sep-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Mr Wai Hin Choy, Brandon Hall Hotel Main Street, Brandon, Coventry, CV8 3FW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-08)
Mr Wai Ceong Choy, Brandon Hall Hotel Main Street, Brandon, Coventry, CV8 3FW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,823,239 | 7,815,410 | 9,978,538 | 9,866,238 | 9,816,937 | 9,696,762 | 9,576,585 | 7823239.0,7815410.0,9978538.0,9866238.0,9816937.0,9696762.0,9576585.0 |
| Fixed assets / Property, plant and equipment | 60,893 | 53,064 | 796,141 | 683,841 | 634,540 | 514,365 | 394,188 | 60893.0,53064.0,796141.0,683841.0,634540.0,514365.0,394188.0 |
| Fixed assets / Investments, fixed assets | 7,762,346 | 7,762,346 | 9,182,397 | 9,182,397 | 9,182,397 | 9,182,397 | 9,182,397 | 7762346.0,7762346.0,9182397.0,9182397.0,9182397.0,9182397.0,9182397.0 |
| Current assets / Debtors | 226,667 | 890,948 | 554,096 | 458,293 | 123,032 | 75,994 | 226667.0,0.0,890948.0,554096.0,458293.0,123032.0,75994.0 | |
| Net current assets (liabilities) | -140,428 | -129,585 | 883,948 | -577,413 | -792,923 | -2,770,703 | -2,774,398 | -140428.0,-129585.0,883948.0,-577413.0,-792923.0,-2770703.0,-2774398.0 |
| Total assets less current liabilities | 7,682,811 | 7,685,825 | 10,862,486 | 9,288,825 | 9,024,014 | 6,926,059 | 6,802,187 | 7682811.0,7685825.0,10862486.0,9288825.0,9024014.0,6926059.0,6802187.0 |
| Provisions for liabilities, balance sheet subtotal | 11,722 | 11722.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 7,671,089 | 7,685,825 | 7,474,607 | 7,152,950 | 7,056,753 | 6,926,059 | 6,802,187 | 7671089.0,7685825.0,7474607.0,7152950.0,7056753.0,6926059.0,6802187.0 |
| Equity / share capital and reserves | 7,671,089 | 7,685,825 | 7,474,607 | 7,152,950 | 7,056,753 | 6,926,059 | 6,802,187 | 7671089.0,7685825.0,7474607.0,7152950.0,7056753.0,6926059.0,6802187.0 |