About

Registered Number: 04890274
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 8 Gay Street, Bath, BA1 2PH,

 

Andrew Brownsword Hotels Ltd was founded on 08 September 2003 and are based in Bath, it's status is listed as "Active". We don't know the number of employees at Andrew Brownsword Hotels Ltd. Andrew Brownsword Hotels Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TYRRELL, Peter 20 December 2018 - 1
BURROWS, Nicholas James 30 December 2013 26 March 2014 1
HOUGHTON, Jocelyn Deborah 27 January 2017 20 December 2018 1
SKEDD, Alison 26 March 2014 27 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Douglas Brownsword/
1947-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews/
1984-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 26 August 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 19 August 2019
RP04AP01 - N/A 09 July 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 December 2018
AP03 - Appointment of secretary 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
AD01 - Change of registered office address 14 December 2018
RESOLUTIONS - N/A 22 November 2018
CC04 - Statement of companies objects 22 November 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 09 September 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 08 September 2017
TM01 - Termination of appointment of director 27 January 2017
AP03 - Appointment of secretary 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
AP01 - Appointment of director 27 January 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 18 July 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 27 March 2014
AP03 - Appointment of secretary 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AP03 - Appointment of secretary 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
TM02 - Termination of appointment of secretary 30 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 09 September 2013
AP01 - Appointment of director 07 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 28 September 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 11 September 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 08 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
RESOLUTIONS - N/A 05 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2009
123 - Notice of increase in nominal capital 31 March 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 16 September 2008
SA - Shares agreement 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
AA - Annual Accounts 02 November 2007
363s - Annual Return 15 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 27 September 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
RESOLUTIONS - N/A 20 March 2006
RESOLUTIONS - N/A 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2006
123 - Notice of increase in nominal capital 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
363a - Annual Return 14 October 2005
363a - Annual Return 14 October 2005
AA - Annual Accounts 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
123 - Notice of increase in nominal capital 14 July 2005
363s - Annual Return 21 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
MEM/ARTS - N/A 10 September 2004
123 - Notice of increase in nominal capital 10 September 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 04 February 2004
123 - Notice of increase in nominal capital 12 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
225 - Change of Accounting Reference Date 11 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
CERTNM - Change of name certificate 20 October 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.