BRITISH TRANSPORT HOTELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRITISH TRANSPORT HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH TRANSPORT HOTELS LIMITED was incorporated 61 years ago on 13/09/1962 and has the registered number: 00735306. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRITISH TRANSPORT HOTELS LIMITED was incorporated 61 years ago on 13/09/1962 and has the registered number: 00735306. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRITISH TRANSPORT HOTELS LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O GROUP PROPERTY, DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE
LONDON
SW1P 4DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR CORMACK | Jul 1986 | British | Director | 2022-12-16 | CURRENT |
| MALCOLM DOUGLAS TWITE | Apr 1967 | British | Director | 2013-09-30 UNTIL 2018-06-15 | RESIGNED |
| PETER CHARLES TREWIN | Feb 1946 | British | Director | 2002-10-25 UNTIL 2013-09-30 | RESIGNED |
| MICHAEL BURNET POTTER | Jun 1936 | British | Director | RESIGNED | |
| RALPH ANTHONY PORTER | Dec 1931 | Director | 1997-04-11 UNTIL 2002-10-25 | RESIGNED | |
| MR KAMAL PATEL | Mar 1975 | British | Director | 2021-11-24 UNTIL 2022-06-29 | RESIGNED |
| JOHN ANTHONY HORTON | Aug 1943 | British | Director | RESIGNED | |
| MR JOE HICKEY | May 1984 | British | Director | 2021-04-15 UNTIL 2021-11-24 | RESIGNED |
| PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-05-31 UNTIL 1997-04-11 | RESIGNED |
| DAVID GARTH GRIFFIN-SMITH | Apr 1945 | British | Director | 1991-08-05 UNTIL 1997-06-30 | RESIGNED |
| DR MICHAEL DAVID FOX | Jan 1972 | British | Director | 2018-06-15 UNTIL 2021-04-15 | RESIGNED |
| THOMAS MICHAEL TWOMEY | Aug 1931 | Secretary | 1991-08-05 UNTIL 1995-05-31 | RESIGNED | |
| RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1995-05-31 UNTIL 2000-07-10 | RESIGNED | |
| JANET ELIZABETH SINCLAIR | British | Secretary | 2003-08-27 UNTIL 2009-12-31 | RESIGNED | |
| MICHAEL BURNET POTTER | Jun 1936 | British | Secretary | RESIGNED | |
| HEATHER JANE BONNEY | Mar 1963 | Secretary | 1997-04-11 UNTIL 2003-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Department For Transport | 2019-09-12 | London |
Significant influence or control Significant influence or control as firm |
|
| Secretary Of State For Transport | 2016-07-14 - 2019-09-12 | 4/1962 | London | Ownership of shares 75 to 100 percent |