SC

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Active

Company number 00722401

Windsor, England · Incorporated 26 April 1962

1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2023

Company history

Previous company names

BASS MARKETING SERVICES LIMITED · 26 April 1962 – 31 December 1978

BASS TRADE DEVELOPMENT LIMITED · 31 December 1978 – 31 December 1980

CHARRINGTON UNITED BREWERIES LIMITED · 31 December 1980 – 17 March 1998

BASS HOTELS INTERNATIONAL LIMITED · 17 March 1998 – 6 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Six Continents Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
20 November 2023
Shares allotted · 0 shares allotted
—
20 November 2023
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
16 December 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Resolution
Resolution
30 November 2023 View
Legacy
Capital
23 November 2023 View
Legacy
Insolvency
23 November 2023 View
Legacy
Capital
23 November 2023 View
Legacy
Insolvency
23 November 2023 View
Resolution
Resolution
23 November 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Capital Allotment Shares
Capital
21 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Legacy
Accounts
3 July 2023 View
Legacy
Other
3 July 2023 View
Legacy
Other
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2022 View
Legacy
Accounts
26 May 2022 View
Legacy
Other
26 May 2022 View
Legacy
Other
26 May 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Resolution
Resolution
18 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Capital Allotment Shares
Capital
18 September 2018 View
Resolution
Resolution
17 September 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Capital Allotment Shares
Capital
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Resolution
Resolution
14 November 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Capital Allotment Shares
Capital
29 December 2014 View
Legacy
Capital
17 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2014 View
Legacy
Insolvency
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Secretary Company With Change Date
Officers
6 August 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 January 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
2 May 2012 View
Termination Secretary Company With Name
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Resolution
Resolution
30 December 2009 View
Statement Of Companys Objects
Change Of Constitution
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
5 January 2009 View
Resolution
Resolution
5 December 2008 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Address
7 August 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Address
3 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Accounts
15 August 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
8 November 2002 View
Resolution
Resolution
18 July 2002 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Annual Return
31 December 2001 View
Legacy
Annual Return
31 December 2001 View
Legacy
Address
31 December 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Address
8 August 2001 View
Certificate Change Of Name Company
Change Of Name
6 August 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Annual Return
25 January 1999 View
Miscellaneous
Miscellaneous
12 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Resolution
Resolution
3 June 1998 View
Resolution
Resolution
3 June 1998 View
Resolution
Resolution
3 June 1998 View
Resolution
Resolution
3 June 1998 View
Legacy
Capital
3 June 1998 View
Certificate Change Of Name Company
Change Of Name
17 March 1998 View
Accounts With Accounts Type Dormant
Accounts
10 March 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Mortgage
25 March 1997 View
Legacy
Mortgage
25 March 1997 View
Legacy
Mortgage
25 March 1997 View
Legacy
Annual Return
2 February 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Dormant
Accounts
3 November 1996 View
Accounts With Accounts Type Dormant
Accounts
31 March 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Dormant
Accounts
21 March 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 October 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
27 January 1994 View
Resolution
Resolution
18 January 1994 View
Resolution
Resolution
18 January 1994 View
Accounts With Accounts Type Dormant
Accounts
18 January 1994 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Address
14 April 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Dormant
Accounts
18 January 1993 View
Accounts With Accounts Type Dormant
Accounts
30 January 1992 View
Resolution
Resolution
30 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
30 January 1991 View
Accounts With Made Up Date
Accounts
30 January 1991 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Dormant
Accounts
13 December 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Dormant
Accounts
7 December 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Annual Return
30 December 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1987 View
Resolution
Resolution
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 December 1986 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Accounts With Made Up Date
Accounts
30 December 1985 View
Accounts With Made Up Date
Accounts
20 February 1985 View
Accounts With Made Up Date
Accounts
22 December 1983 View
Accounts With Made Up Date
Accounts
3 February 1983 View
Legacy
Annual Return
12 March 1976 View
Accounts With Made Up Date
Accounts
12 March 1976 View
Certificate Change Of Name Company
Change Of Name
10 November 1971 View
Legacy
Annual Return
12 March 1971 View
Legacy
Annual Return
12 March 1970 View
Legacy
Annual Return
25 March 1969 View
Legacy
Annual Return
28 May 1968 View
Legacy
Annual Return
7 July 1967 View
Incorporation Company
Incorporation
26 April 1962 View
Miscellaneous
Miscellaneous
26 April 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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