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BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED (08504312)

BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED (08504312) is an active UK company. incorporated on 25 April 2013. with registered office in Bristol. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation and 1 other business activities. BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED has been registered for 12 years. Current directors include HATTERSLEY, Caroline Jayne, TAPLIN, Nicholas James.

Company Number
08504312
Status
active
Type
ltd
Incorporated
25 April 2013
Age
12 years
Address
Cadbury House Frost Hill, Bristol, BS49 5AD
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
HATTERSLEY, Caroline Jayne, TAPLIN, Nicholas James
SIC Codes
55100, 82990

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Introduction
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BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED

BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED is an active company incorporated on 25 April 2013 with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED was registered 12 years ago.(SIC: 55100, 82990)

Status

active

Active since 12 years ago

Company No

08504312

LTD Company

Age

12 Years

Incorporated 25 April 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026

Previous Company Names

NEW YORK ITALIAN TWO LIMITED
From: 25 April 2013To: 16 May 2015
Contact
Address

Cadbury House Frost Hill Congresbury Bristol, BS49 5AD,

Previous Addresses

12 Temple Street Liverpool L2 5RH
From: 25 April 2013To: 19 May 2015
Timeline

17 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Apr 13
Funding Round
May 13
Director Joined
Jun 13
Share Issue
Aug 13
Loan Secured
Jun 14
Director Left
Sept 14
Loan Secured
Dec 15
Loan Secured
Dec 15
Director Joined
Apr 16
Loan Cleared
Apr 17
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Jan 20
Director Left
Jan 24
New Owner
Jun 25
Owner Exit
Jun 25
Director Left
Sept 25
2
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HATTERSLEY, Caroline Jayne

Active
Frost Hill, BristolBS49 5AD
Born September 1967
Director
Appointed 25 Apr 2013

TAPLIN, Nicholas James

Active
Frost Hill, BristolBS49 5AD
Born March 1972
Director
Appointed 25 Apr 2013

ASLAM, Shezan Qumr

Resigned
Frost Hill, BristolBS49 5AD
Born September 1977
Director
Appointed 28 Oct 2015
Resigned 22 Jan 2024

ATKINSON, Robert William

Resigned
Frost Hill, BristolBS49 5AD
Born July 1974
Director
Appointed 15 Apr 2019
Resigned 05 Sept 2025

GREEN, Terence Ronald

Resigned
Frost Hill, BristolBS49 5AD
Born September 1959
Director
Appointed 15 Apr 2019
Resigned 15 Jan 2020

MATTHEWS-WILLIAMS, Richard Simon

Resigned
Temple Street, LiverpoolL2 5RH
Born September 1959
Director
Appointed 30 Apr 2013
Resigned 22 Aug 2014

Persons with significant control

3

2 Active
1 Ceased

Mr Nicholas James Taplin

Active
Frost Hill, BristolBS49 5AD
Born March 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2025

Mr Nicholas James Taplin

Ceased
Frost Hill, BristolBS49 5AD
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jun 2025

Mrs Caroline Jayne Wilce

Active
Frost Hill, BristolBS49 5AD
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
29 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 June 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
29 March 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 April 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
5 February 2016
MR05Certification of Charge
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 May 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 May 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
27 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
16 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Capital Alter Shares Subdivision
9 August 2013
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
5 June 2013
AP01Appointment of Director
Resolution
17 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
17 May 2013
SH01Allotment of Shares
Incorporation Company
25 April 2013
NEWINCIncorporation