Rbh Hotel Management Limited. net worth, address, company information. Free

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Rbh Hotel Management Limited (Companies House Registration Number 07316555) is a private limited company incorporated on 2010-07-15 in England. This enterprise is registered at The Mille, 1000 Great West Road, Brentford TW8 9DW. Changed on 2018-02-22, the previous name this firm used was Redefine Hotel Management Limited. Rbh Hotel Management Limited operates SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Rbh Hotel Management Limited
Number	07316555
Date of Incorporation:	2010-07-15
End of financial year:	31 August
Address:	The Mille, 1000 Great West Road, Brentford, TW8 9DW
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Andrew R. (appointed on 01 February 2021), David H. (appointment date: 22 December 2014). 1 secretary is also present: Paula R. (appointed on 22 December 2014). The official register lists 1 person of significant control - Rbh Hotel Group Ltd, a corporation that can be reached at Wickhams Cay Ii, Road Town. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Rbh Hotel Group Ltd

6 April 2016

Address	Coastal Buildings Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	Bvi
Place registered	Bvi
Registration number	1522323
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Thu, 31st Aug 2023 filed on: 7th, March 2024 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending Thu, 31st Aug 2023 filed on: 7th, March 2024 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2022 filed on: 7th, March 2023 \| accounts	Free Download (36 pages)
(AD01) Change of registered address from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England on Wed, 11th May 2022 to The Mille 1000 Great West Road Brentford London TW8 9DW filed on: 11th, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Aug 2021 filed on: 14th, April 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2020 filed on: 29th, April 2021 \| accounts	Free Download (37 pages)
(AP01) On Mon, 1st Feb 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Feb 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Aug 2019 filed on: 2nd, September 2020 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 18th, April 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Thu, 31st Aug 2017 filed on: 25th, April 2018 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 22nd Feb 2018 filed on: 22nd, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment terminated on Tue, 6th Jun 2017 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Aug 2016 filed on: 19th, April 2017 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on Fri, 17th Mar 2017 to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW filed on: 17th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Aug 2014 filed on: 8th, May 2015 \| accounts	Free Download (21 pages)
(CH01) On Mon, 22nd Dec 2014 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Dec 2014 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AP03) On Mon, 22nd Dec 2014, company appointed a new person to the position of a secretary filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Dec 2014 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Dec 2014 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 22nd Dec 2014 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 22nd Dec 2014 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE on Tue, 20th Jan 2015 to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW filed on: 20th, January 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 6th, October 2014 \| auditors	Free Download (1 page)
(AP01) On Thu, 25th Sep 2014 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 25th Sep 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 25th Sep 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, August 2014 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, August 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 16th Jul 2014: 6250.00 GBP capital
(AA) Full accounts for the period ending Sat, 31st Aug 2013 filed on: 29th, April 2014 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Fri, 6th Dec 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Dec 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2012 filed on: 26th, April 2013 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 16th, January 2013 \| auditors	Free Download (1 page)
(AD01) Company moved to new address on Mon, 16th Jul 2012. Old Address: 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom filed on: 16th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2011 filed on: 17th, April 2012 \| accounts	Free Download (21 pages)
(AD01) Company moved to new address on Wed, 24th Aug 2011. Old Address: 2Nd Floor 11 Haymarket London London SW1Y 4BP England filed on: 24th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jul 2011 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, March 2011 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 4th, March 2011 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Mar 2011: 6250.00 GBP filed on: 1st, March 2011 \| capital	Free Download (10 pages)
(AP01) On Tue, 1st Mar 2011 new director was appointed. filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Mar 2011 new director was appointed. filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Aug 2011 filed on: 25th, January 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, December 2010 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, December 2010 \| incorporation	Free Download (26 pages)
(CH01) On Mon, 8th Nov 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Jul 2010 new director was appointed. filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2010 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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