Broughton Park Hotel Limited (Companies House Registration Number 02241423) is a private limited company established on 1988-04-07. This firm is located at Whitbread Court, Houghton Hall Business Park, Porz Avenue LU5 5XE. Broughton Park Hotel Limited is operating under Standard Industrial Classification: 55100 which stands for "hotels and similar accommodation".

Company details

Name Broughton Park Hotel Limited
Number 02241423
Date of Incorporation: Thu, 7th Apr 1988
End of financial year: 01 March
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 1 managing director that can be found in the business, we can name: Daren L. (appointed on 12 November 2015). The official register reports 3 persons of significant control, namely: Whitbread (Condor) Holdings Limited can be found at Houghton Hall Park, Houghton Regis, LU5 5XE Dunstable. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Whitbread Group Plc can be found at Perz Avenue, LU5 5XE Dunstable, Bedfordshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Whitbread Guarantee Company Two Ltd can be found at Perz Avenue, LU5 5XE Dunstable, Bedfordshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Whitbread (Condor) Holdings Limited
1 January 2017
Address Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10470981
Nature of control: 75,01-100% shares
75,01-100% voting rights
Whitbread Group Plc
6 April 2016 - 11 January 2017
Address Whitbread Court Perz Avenue, Dunstable, Bedfordshire, LU5 5XE
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 29423
Nature of control: 50,01-75% shares
50,01-75% voting rights
Whitbread Guarantee Company Two Ltd
6 April 2016 - 11 January 2017
Address Whitbread Court Perz Avenue, Dunstable, Bedfordshire, LU5 5XE
Legal authority Companies Act
Legal form Company Limited By Guarantee
Country registered Uk
Place registered Companies House
Registration number 5386807
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 2, 2023
filed on: 30th, October 2023 | accounts
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