Boutique Hotel Club Ltd. net worth, address, company information. Free

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Boutique Hotel Club Ltd (number 06908460) is a private limited company incorporated on 2009-05-18. The company is located at 47 Thornbury Gardens, Borehamwood WD6 1RB. Having undergone a change in 2023-10-28, the previous name the enterprise utilized was World Boutique Hotel Awards Ltd. Boutique Hotel Club Ltd operates Standard Industrial Classification: 79909 which means "other reservation service activities n.e.c.".

Company details

Name	Boutique Hotel Club Ltd
Number	06908460
Date of Incorporation:	2009-05-18
End of financial year:	28 December
Address:	47 Thornbury Gardens, Borehamwood, WD6 1RB
SIC code:	79909 - Other reservation service activities n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Udi G. (in the company from 08 May 2020), Shlomo G. (appointment date: 09 June 2011). The Companies House lists 2 persons of significant control, namely: Udi G. owns over 3/4 of shares, 3/4 to full of voting rights, Edward G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	511	2,681	2,951	10,936	6,672	44,871	30,794	15,451	12,542	19,310
Fixed Assets	-	1,324	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-2,053	-1,096	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,324	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,053	-1,096	-	-	-	-	-	-	-	-

People with significant control

Udi G.

8 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward G.

18 May 2016 - 6 April 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CERTNM) Company name changed world boutique hotel awards LTDcertificate issued on 28/10/23 filed on: 28th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

	Download filing
(CERTNM) Company name changed world boutique hotel awards LTDcertificate issued on 28/10/23 filed on: 28th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC04) Change to a person with significant control Friday 26th May 2023 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 26th May 2023 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 16th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 16th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 16th July 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 16th July 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 16th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 28th May 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 8th May 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 8th May 2020. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 16th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 8th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 16th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 16th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th April 2018 filed on: 16th, May 2018 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 6th April 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd May 2018. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 16th December 2017. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th December 2017. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 18th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Sunday 6th December 2015 filed on: 6th, December 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, October 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 18th May 2015 with full list of members filed on: 23rd, May 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 23rd May 2015 capital
(TM01) Director appointment termination date: Saturday 23rd May 2015 filed on: 23rd, May 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 18th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th May 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 18th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed boutique hotel awards LTDcertificate issued on 11/02/13 filed on: 11th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 1st January 2013 change of name
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (7 pages)
(CH01) On Sunday 27th May 2012 director's details were changed filed on: 27th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 27th May 2012. filed on: 27th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 18th May 2012 with full list of members filed on: 27th, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 26th January 2012 filed on: 26th, January 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, January 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Tuesday 31st May 2011. filed on: 4th, January 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 9th June 2011. filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 31st, January 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 26th January 2011. filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 25th January 2011 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th August 2010. filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed world class hotel awards LTDcertificate issued on 08/07/10 filed on: 8th, July 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 22nd June 2010 change of name
(CONNOT) Change of name notice filed on: 8th, July 2010 \| change of name	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 30th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 30th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 18th May 2010 director's details were changed filed on: 30th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th May 2010 director's details were changed filed on: 30th, May 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, May 2009 \| incorporation	Free Download (16 pages)

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