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ANDREW BROWNSWORD HOTELS LIMITED (04890274)

ANDREW BROWNSWORD HOTELS LIMITED (04890274) is an active UK company. incorporated on 8 September 2003. with registered office in Bath. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ANDREW BROWNSWORD HOTELS LIMITED has been registered for 22 years. Current directors include BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie and 3 others.

Company Number
04890274
Status
active
Type
ltd
Incorporated
8 September 2003
Age
22 years
Address
4 Queen Square, Bath, BA1 2HA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BADLEY, John Paul, BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, MATTHEWS, David John, WADEY, Shelley Jane
SIC Codes
70100

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ANDREW BROWNSWORD HOTELS LIMITED

ANDREW BROWNSWORD HOTELS LIMITED is an active company incorporated on 8 September 2003 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ANDREW BROWNSWORD HOTELS LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04890274

LTD Company

Age

22 Years

Incorporated 8 September 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026

Previous Company Names

QUAYSHELFCO 1033 LIMITED
From: 8 September 2003To: 20 October 2003
Contact
Address

4 Queen Square Bath, BA1 2HA,

Previous Addresses

8 Gay Street Bath BA1 2PH England
From: 14 December 2018To: 1 March 2023
4 Queen Square Bath BA1 2HA
From: 8 September 2003To: 14 December 2018
Timeline

24 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Sept 03
Director Joined
Dec 12
Director Left
Dec 13
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Jan 16
Director Joined
Mar 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
May 19
Director Joined
May 19
Owner Exit
Dec 20
New Owner
Dec 20
Owner Exit
May 22
Director Joined
May 23
Director Left
Jun 23
Capital Update
Oct 23
Director Left
Sept 24
Director Joined
May 25
Capital Update
Jun 25
2
Funding
18
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

23

7 Active
16 Resigned

WADEY, Shelley Jane

Active
Queen Square, BathBA1 2HA
Secretary
Appointed 14 Oct 2024

BADLEY, John Paul

Active
Queen Square, BathBA1 2HA
Born July 1982
Director
Appointed 09 May 2023

BROWNSWORD, Andrew Douglas

Active
4 Queen Square, BathBA1 2HA
Born September 1947
Director
Appointed 20 Oct 2003

BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie

Active
Queen Square, BathBA1 2HA
Born December 1984
Director
Appointed 15 May 2019

HANCOCK, Jeremy David

Active
1 Alexandra Road, BathBA2 4PW
Born December 1964
Director
Appointed 20 Oct 2003

MATTHEWS, David John

Active
Gay Street, BathBA1 2PH
Born March 1983
Director
Appointed 15 May 2019

WADEY, Shelley Jane

Active
Queen Square, BathBA1 2HA
Born February 1972
Director
Appointed 22 Apr 2025

BURROWS, Nicholas James

Resigned
Queen Square, BathBA1 2HA
Secretary
Appointed 30 Dec 2013
Resigned 26 Mar 2014

HANCOCK, Jeremy David

Resigned
1 Alexandra Road, BathBA2 4PW
Secretary
Appointed 20 Oct 2003
Resigned 17 Aug 2004

HOUGHTON, Deborah Jocelyn

Resigned
2 Tyning End, BathBA2 6AN
Secretary
Appointed 17 Aug 2004
Resigned 30 Dec 2013

HOUGHTON, Jocelyn Deborah

Resigned
Gay Street, BathBA1 2PH
Secretary
Appointed 27 Jan 2017
Resigned 20 Dec 2018

SKEDD, Alison

Resigned
4 Queen SquareBA1 2HA
Secretary
Appointed 26 Mar 2014
Resigned 27 Jan 2017

TYRRELL, Peter

Resigned
Queen Square, BathBA1 2HA
Secretary
Appointed 20 Dec 2018
Resigned 14 Oct 2024

NQH (CO SEC) LIMITED

Resigned
Narrow Quay House, BristolBS1 4AH
Corporate nominee secretary
Appointed 08 Sept 2003
Resigned 20 Oct 2003

CAINES, Michael Andrew

Resigned
4 Budbrooke, ExeterEX6 6NY
Born January 1969
Director
Appointed 23 Oct 2003
Resigned 01 Jul 2014

CARRUTHERS, Jason

Resigned
4 Queen SquareBA1 2HA
Born June 1969
Director
Appointed 01 Jul 2014
Resigned 31 Dec 2015

HALLIDAY, Nicholas

Resigned
8 Crabtree Road, StocksfieldNE43 7NX
Born August 1963
Director
Appointed 01 Jun 2006
Resigned 21 Mar 2014

HOCKING, Stephanie

Resigned
Queen Square, BathBA1 2HA
Born July 1966
Director
Appointed 07 Mar 2016
Resigned 31 May 2023

HOUGHTON, Deborah Jocelyn

Resigned
Gay Street, BathBA1 2PH
Born May 1961
Director
Appointed 27 Jan 2017
Resigned 20 Dec 2018

HOUGHTON, Deborah Jocelyn

Resigned
Queen Square, BathBA1 2HA
Director
Appointed 01 Nov 2012
Resigned 30 Dec 2013

SKEDD, Alison Jane

Resigned
4 Queen SquareBA1 2HA
Born March 1963
Director
Appointed 26 Mar 2014
Resigned 27 Jan 2017

TYRRELL, Peter

Resigned
Queen Square, BathBA1 2HA
Born September 1972
Director
Appointed 20 Dec 2018
Resigned 13 Sept 2024

NQH LIMITED

Resigned
Narrow Quay House, BristolBS1 4AH
Corporate nominee director
Appointed 08 Sept 2003
Resigned 20 Oct 2003

Persons with significant control

3

1 Active
2 Ceased

The Bath Priory Limited

Active
Queen Square, BathBA1 2HA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Apr 2022

Mrs Alessandra Lucinda Felicitie Brownsword-Matthews

Ceased
Gay Street, BathBA1 2PH
Born December 1984

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Dec 2020
Ceased 29 Apr 2022

Mr Andrew Douglas Brownsword

Ceased
Gay Street, BathBA1 2PH
Born September 1947

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Dec 2020
Fundings
Financials
Latest Activities

Filing History

144

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
24 June 2025
SH19Statement of Capital
Legacy
24 June 2025
SH20SH20
Legacy
24 June 2025
CAP-SSCAP-SS
Resolution
24 June 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
15 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 October 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
26 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
20 October 2023
SH19Statement of Capital
Legacy
20 October 2023
SH20SH20
Legacy
20 October 2023
CAP-SSCAP-SS
Resolution
20 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 December 2022
CH01Change of Director Details
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 December 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
26 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 August 2019
AAAnnual Accounts
Second Filing Of Director Appointment With Name
9 July 2019
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 December 2018
AD01Change of Registered Office Address
Resolution
22 November 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
22 November 2018
CC04CC04
Accounts With Accounts Type Group
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
18 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Group
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2014
AR01AR01
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Termination Secretary Company With Name
27 March 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 December 2013
AP03Appointment of Secretary
Termination Director Company With Name
30 December 2013
TM01Termination of Director
Termination Secretary Company With Name
30 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Accounts With Accounts Type Group
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2011
AR01AR01
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Accounts With Accounts Type Group
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Accounts With Accounts Type Group
17 September 2009
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Legacy
14 August 2009
88(2)Return of Allotment of Shares
Legacy
7 April 2009
88(2)Return of Allotment of Shares
Resolution
5 April 2009
RESOLUTIONSResolutions
Legacy
1 April 2009
88(2)Return of Allotment of Shares
Legacy
31 March 2009
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
21 October 2008
AAAnnual Accounts
Legacy
16 September 2008
363sAnnual Return (shuttle)
Statement Of Affairs
7 November 2007
SASA
Legacy
7 November 2007
88(2)R88(2)R
Accounts With Accounts Type Group
2 November 2007
AAAnnual Accounts
Legacy
15 September 2007
363sAnnual Return (shuttle)
Legacy
20 August 2007
88(2)R88(2)R
Legacy
10 August 2007
288cChange of Particulars
Legacy
9 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
2 November 2006
AAAnnual Accounts
Legacy
27 September 2006
363sAnnual Return (shuttle)
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
88(2)R88(2)R
Legacy
20 March 2006
88(2)R88(2)R
Legacy
20 March 2006
123Notice of Increase in Nominal Capital
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Legacy
14 October 2005
88(2)R88(2)R
Legacy
14 October 2005
363aAnnual Return
Legacy
14 October 2005
363aAnnual Return
Accounts With Accounts Type Group
14 October 2005
AAAnnual Accounts
Legacy
4 October 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
14 July 2005
123Notice of Increase in Nominal Capital
Resolution
14 July 2005
RESOLUTIONSResolutions
Resolution
14 July 2005
RESOLUTIONSResolutions
Resolution
14 July 2005
RESOLUTIONSResolutions
Resolution
14 July 2005
RESOLUTIONSResolutions
Resolution
14 July 2005
RESOLUTIONSResolutions
Legacy
21 September 2004
363sAnnual Return (shuttle)
Legacy
10 September 2004
88(2)R88(2)R
Memorandum Articles
10 September 2004
MEM/ARTSMEM/ARTS
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Legacy
10 September 2004
123Notice of Increase in Nominal Capital
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
4 February 2004
288cChange of Particulars
Legacy
4 February 2004
288cChange of Particulars
Legacy
12 November 2003
123Notice of Increase in Nominal Capital
Legacy
12 November 2003
122122
Legacy
12 November 2003
88(2)R88(2)R
Legacy
11 November 2003
288aAppointment of Director or Secretary
Resolution
11 November 2003
RESOLUTIONSResolutions
Resolution
11 November 2003
RESOLUTIONSResolutions
Resolution
11 November 2003
RESOLUTIONSResolutions
Resolution
11 November 2003
RESOLUTIONSResolutions
Legacy
11 November 2003
288aAppointment of Director or Secretary
Legacy
11 November 2003
288aAppointment of Director or Secretary
Legacy
11 November 2003
225Change of Accounting Reference Date
Legacy
11 November 2003
287Change of Registered Office
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
11 November 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 October 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 September 2003
NEWINCIncorporation