BROCKENCOTE HALL HOTEL LIMITED
Company Number 01969994
Status
Active
Incorporated
December 10, 1985
Entity Type
Ltd
Registered Office
Harbury Lane
Leamington Spa
CV33 9QB
55100
Previous Names
SERENITY HOTELS LIMITED
Ceased on Jun 18, 2013
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BROCKENCOTE HALL HOTEL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01969994, this organization has been active since December 1985. Primarily in the 55100 sector, the business maintains its official headquarters at Harbury Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 1, 2026
Confirmation Statement
Apr 2, 2026
Accounts
Sep 9, 2025
Confirmation Statement
Mar 31, 2025
Accounts
Sep 24, 2024
Confirmation Statement
Apr 11, 2024
Accounts
Aug 10, 2023
Confirmation Statement
Mar 31, 2023
Accounts
Nov 14, 2022
Confirmation Statement
Apr 6, 2022
Accounts
Sep 12, 2021
Officers
Aug 11, 2021
Confirmation Statement
Mar 31, 2021
Persons With Significant Control
Mar 15, 2021
Accounts
Jan 7, 2021
Confirmation Statement
Sep 24, 2020
Officers
Aug 18, 2020
Officers
Aug 18, 2020
Accounts
Oct 13, 2019
Confirmation Statement
Sep 24, 2019
Mortgage
Apr 5, 2019
Accounts
Nov 13, 2018
Confirmation Statement
Sep 24, 2018
Accounts
Oct 4, 2017
Persons With Significant Control
Sep 26, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Eden Hotel Collection Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Eden Hotel Collection Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 41 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
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