AB

ANDREW BROWNSWORD HOTELS LIMITED

Active

Company number 04890274

Bath, England · Incorporated 8 September 2003

4 Queen Square, Bath, BA1 2HA, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 1033 LIMITED · 8 September 2003 – 20 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
29 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
The Bath Priory Limited
Ownership Of Shares 75 To 100 Percent
29 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2025 View
Legacy
Capital
24 June 2025 View
Legacy
Insolvency
24 June 2025 View
Resolution
Resolution
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2023 View
Legacy
Capital
20 October 2023 View
Legacy
Insolvency
20 October 2023 View
Resolution
Resolution
20 October 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Group
Accounts
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Group
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Second Filing Of Director Appointment With Name
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Resolution
Resolution
22 November 2018 View
Statement Of Companys Objects
Change Of Constitution
22 November 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Group
Accounts
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
30 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Termination Secretary Company With Name
Officers
30 December 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Capital
14 August 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
5 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Capital
31 March 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2008 View
Legacy
Annual Return
16 September 2008 View
Statement Of Affairs
Miscellaneous
7 November 2007 View
Legacy
Capital
7 November 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
15 September 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Capital
9 August 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Group
Accounts
14 October 2005 View
Legacy
Capital
4 October 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Annual Return
21 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Memorandum Articles
Incorporation
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Accounts
11 November 2003 View
Legacy
Address
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Certificate Change Of Name Company
Change Of Name
20 October 2003 View
Incorporation Company
Incorporation
8 September 2003 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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