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Bredbury Hall Propco Limited

Bredbury Hall Propco Limited is an active company incorporated on 9 February 2021 with the registered office located in Sheffield, South Yorkshire. Bredbury Hall Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13190949
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Director Of Finance Mosborough Hall Hotel
High Street, Mosborough
Sheffield
S20 5EA
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Jun 1974
Director • Accountant • British • Lives in England • Born in Nov 1984
Connection Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bredbury Hall Limited
Douglas James Kevin Wilson, Neil Burgin, and 2 more are mutual people.
Active
DGCC Limited
Neil Burgin and Garin James Davies are mutual people.
Active
Saxon Hotels Limited
Neil Burgin and Garin James Davies are mutual people.
Active
Venice Regal Sheffield Limited
Neil Burgin and Garin James Davies are mutual people.
Active
Dartmouth Green Limited
Neil Burgin and Garin James Davies are mutual people.
Active
Dolphin Hotel (Hampshire) Limited
Neil Burgin and Garin James Davies are mutual people.
Active
Harrop Hotels Ltd
Neil Burgin and Garin James Davies are mutual people.
Active
Sheffield Park Hotel Ltd
Neil Burgin and Garin James Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.01M
Decreased by £1.43M (-42%)
Turnover
£7.62M
Increased by £1.48M (+24%)
Employees
73
Increased by 3 (+4%)
Total Assets
£6.86M
Decreased by £1.7M (-20%)
Total Liabilities
-£2.7M
Decreased by £3.92M (-59%)
Net Assets
£4.16M
Increased by £2.21M (+114%)
Debt Ratio (%)
39%
Decreased by 37.94% (-49%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Colin Dix Details Changed
8 Months Ago on 7 Feb 2025
Mr Garin James Davies Details Changed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Neil Burgin Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Director's details changed for Mr Colin Dix on 7 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Garin James Davies on 7 February 2025
Submitted on 11 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Neil Burgin as a director on 31 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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