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Brockencote Hall Hotel Limited

Brockencote Hall Hotel Limited is an active company incorporated on 10 December 1985 with the registered office located in Leamington Spa, Warwickshire. Brockencote Hall Hotel Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01969994
Private limited company
Age
39 years
Incorporated 10 December 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
MALLORY COURT HOTEL
Harbury Lane
Bishops Tachbrook
Leamington Spa
Warwickshire
CV33 9QB
Same address for the past 14 years
Telephone
01562777876
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Jun 1970
Eden Hotel Collection Limited
PSC
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Mutual Companies
Eden Hotel Collection Limited
Mark Edward Sydney Chambers and Daniel George Buck are mutual people.
Active
Mallory Court Hotel Limited
Daniel George Buck is a mutual person.
Active
Arden Hotel Investments Limited
Daniel George Buck is a mutual person.
Active
The Greenway Hotel & Spa Limited
Daniel George Buck is a mutual person.
Active
Ehc Estates Limited
Daniel George Buck is a mutual person.
Active
Bovey Castle Property Limited
Daniel George Buck is a mutual person.
Active
Buckland Tout-Saints Hotel Limited
Daniel George Buck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 1 (-2%)
Total Assets
£4.32M
Increased by £10.11K (0%)
Total Liabilities
-£1.07M
Increased by £122.35K (+13%)
Net Assets
£3.25M
Decreased by £112.24K (-3%)
Debt Ratio (%)
25%
Increased by 2.78% (+13%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 12 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Small Accounts Submitted
4 Years Ago on 12 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Nov 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 6 Apr 2022
Accounts for a small company made up to 31 March 2021
Submitted on 12 Sep 2021
Second filing for the appointment of Daniel George Buck as a director
Submitted on 11 Aug 2021
Repayment History
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