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Name

Brockencote Hall Hotel Limited

Address
Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB
VAT ID no VAT ID available
Company No. 01969994 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)55100 - Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Serenity Hotels Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eden Hotel Collection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06772001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Hotel Collection Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 06772001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Buck, Daniel George Bishops Tachbrook, Leamington Spa, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Chambers, Mark Edward Sydney Warwick, Warwickshire, England Status: Active Notified: 01/08/2011 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British