About

Registered Number: 00109030
Date of Incorporation: 20/04/1910 (113 years and 11 months ago)
Company Status: Active
Registered Address: 10 Bloomsbury Way, London, WC1A 2SL,

 

Established in 1910, British Hospitality Association are based in London, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSIDY, Stephen Patrick 27 February 2013 27 April 2018 1
DAVY, Christopher Peter John 29 June 2010 14 November 2012 1
DENOMA, Michael Bernard 27 February 2013 13 November 2015 1
FIGGE, Heiko 17 November 2011 27 April 2018 1
FLAUM, Paul 16 September 2015 12 September 2016 1
GILLETT, Mervyn Ian 20 May 1998 12 July 2000 1
JOSEPH, Rex Coleman N/A 15 July 1992 1
STOREY, Alastair Dunbar 18 September 2013 27 April 2018 1
WALTON MBE, Robert 23 February 2015 27 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BUSZA, Agnieszka Stefania 22 July 2015 10 May 2019 1
GRECH, Jacqueline Sara 27 February 2014 15 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 September 2019
TM02 - Termination of appointment of secretary 12 July 2019
AP01 - Appointment of director 15 April 2019
CS01 - N/A 08 September 2018
AD01 - Change of registered office address 30 August 2018
AD01 - Change of registered office address 28 August 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
RESOLUTIONS - N/A 19 April 2018
TM01 - Termination of appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
CH01 - Change of particulars for director 20 December 2017
MR04 - N/A 14 October 2017
MR04 - N/A 14 October 2017
MR04 - N/A 14 October 2017
MR04 - N/A 14 October 2017
MA - Memorandum and Articles 09 October 2017
MR05 - N/A 09 October 2017
MR05 - N/A 09 October 2017
MR05 - N/A 09 October 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 16 May 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 15 September 2016
CS01 - N/A 31 August 2016
TM01 - Termination of appointment of director 18 July 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 09 May 2016
CH01 - Change of particulars for director 24 March 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 11 January 2016
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 22 September 2015
AP01 - Appointment of director 21 September 2015
AP01 - Appointment of director 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AP01 - Appointment of director 18 September 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 15 September 2015
AP03 - Appointment of secretary 01 September 2015
TM02 - Termination of appointment of secretary 04 August 2015
AD01 - Change of registered office address 08 July 2015
AP03 - Appointment of secretary 24 April 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 29 August 2014
TM01 - Termination of appointment of director 28 August 2014
CH01 - Change of particulars for director 07 July 2014
TM02 - Termination of appointment of secretary 20 December 2013
AP01 - Appointment of director 02 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 31 July 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 17 April 2013
TM01 - Termination of appointment of director 24 January 2013
TM01 - Termination of appointment of director 08 October 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 24 August 2012
AP01 - Appointment of director 28 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 March 2012
AP01 - Appointment of director 03 February 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 13 July 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 04 July 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 16 July 2010
MG01 - Particulars of a mortgage or charge 12 June 2010
MG01 - Particulars of a mortgage or charge 28 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 17 August 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 30 June 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
MEM/ARTS - N/A 19 September 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
AA - Annual Accounts 09 August 2006
395 - Particulars of a mortgage or charge 05 January 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
363a - Annual Return 04 October 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 22 September 2004
RESOLUTIONS - N/A 15 September 2004
MEM/ARTS - N/A 15 September 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 11 May 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
MEM/ARTS - N/A 23 September 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 13 September 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
AA - Annual Accounts 20 July 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
AA - Annual Accounts 21 November 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
363s - Annual Return 21 September 2000
RESOLUTIONS - N/A 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 19 August 1999
MEM/ARTS - N/A 22 July 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 28 October 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 14 August 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
RESOLUTIONS - N/A 04 June 1998
AA - Annual Accounts 24 September 1997
RESOLUTIONS - N/A 16 September 1997
363s - Annual Return 16 September 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 30 September 1996
288 - N/A 27 March 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 19 September 1995
287 - Change in situation or address of Registered Office 04 April 1995
395 - Particulars of a mortgage or charge 04 March 1995
363s - Annual Return 07 September 1994
RESOLUTIONS - N/A 09 August 1994
RESOLUTIONS - N/A 09 August 1994
AAMD - Amended Accounts 06 July 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 08 September 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 18 August 1992
288 - N/A 18 August 1992
288 - N/A 27 March 1992
CERTNM - Change of name certificate 16 January 1992
288 - N/A 17 October 1991
AA - Annual Accounts 17 October 1991
363a - Annual Return 17 October 1991
MEM/ARTS - N/A 14 August 1991
288 - N/A 14 August 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
288 - N/A 27 September 1989
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
363 - Annual Return 17 November 1988
AA - Annual Accounts 08 November 1988
288 - N/A 17 November 1987
288 - N/A 17 November 1987
AA - Annual Accounts 05 November 1987
RESOLUTIONS - N/A 23 October 1987
363 - Annual Return 23 October 1987
288 - N/A 23 February 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
MISC - Miscellaneous document 20 April 1910

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2010 Fully Satisfied

N/A

Rent deposit deed 22 December 2009 Fully Satisfied

N/A

Rent deposit assignment 27 December 2005 Fully Satisfied

N/A

Rent depsoit assignment 28 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.