THE BONHAM HOTEL EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
THE BONHAM HOTEL EDINBURGH LIMITED
COMPANY NUMBER
SC118669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/06/1989
(35 years and 5 months old)
WEBSITE
http://thebonham.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/01/1996
02/11/2016
THE TOWN HOUSE COMPANY LIMITED
View all previous names
EDINBURGH
EH3 7RN
Telephone: 01312266050
TPS: No
35 Drumsheugh Gardens
Edinburgh
Midlothian
EH3 7RN
Telephone: 2266050
7-9 Rothesay Terrace
Edinburgh
Midlothian
EH3 7RY
Telephone: 2266050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONHAM EDINBURGH INVESTMENTS LLC | N/A | N/A |
| THE BONHAM HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 26/05/2023 | New Company Secretary Monica Cruz (930941717) Appointed |
Credit Risk Overview
Want to learn more about THE BONHAM HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BONHAM HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BONHAM HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/12/1998 - Present (26years) Secretary: 17/12/1992 - Present (31 years and 11 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
17/12/1992 - Present (31 years and 11 months) Born in Apr 1943 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIEHAUS REAL ESTATE INVESTMENTS LLC | N/A | N/A |
| BONHAM EDINBURGH INVESTMENTS LLC | N/A | N/A |
| THE BONHAM HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 26/05/2023 | New Company Secretary Monica Cruz (930941717) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 02/08/2022 | Anastasia Armstrong (927520266) has left the board |
| 02/08/2022 | New Board Member Brent Outinen (929853764) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Anastasia Armstrong (927520266) Appointed |
| 13/10/2020 | Marzena Magdalena Mellin (924597185) has left the board |
| 13/10/2020 | New Board Member Brian Keith Lantz (927520265) Appointed |
| 13/10/2020 | Frank Garcia (923518718) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Marzena Magdalena Mellin (924597185) Appointed |
| 06/04/2018 | Paula Hunt McMenamin (923518680) has left the board |
| 06/04/2018 | New Board Member Richard Herman Driehaus (924489235) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Paula Hunt McMenamin (923518680) Appointed |
| 12/07/2017 | New Board Member Frank Garcia (923518718) Appointed |
| 12/07/2017 | Sarah Broughton (917032062) has left the board |
| 12/07/2017 | Nicholas Mark Chadwick (919452846) has left the board |
| 12/07/2017 | John Cody Bradshaw (917592526) has left the board |
| 12/07/2017 | James Alexander Burrell (919248656) has left the board |
| 12/07/2017 | Anthony Gerrard Troy (910450023) has left the board |
| 22/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member John Cody Bradshaw (917592526) Appointed |
| 25/05/2015 | New Board Member James Alexander Burrell (919248656) Appointed |
| 25/05/2015 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 09/02/2015 | Sarah Broughton (919453169) has left the board |
| 09/02/2015 | New Board Member Sarah Broughton (917032062) Appointed |
| 02/02/2015 | Change in Reg. Office |
| 02/02/2015 | Iain Peter Taylor (909357353) has left the board |
| 02/02/2015 | Russell John Hynd (916197699) has left the board |
| 02/02/2015 | Peter James Taylor Obe (906654522) has left the board |
| 02/02/2015 | Hans Rissmann (913192357) has left the board |
| 02/02/2015 | Mhairi Joan Taylor (906199816) has left the board |
| 02/02/2015 | Russell John Hynd (916197688) has left the board |
| 02/02/2015 | New Board Member Nicholas Mark Chadwick (919452846) Appointed |
| 02/02/2015 | New Board Member Sarah Broughton (919453169) Appointed |
| 02/02/2015 | Graeme Bissett (908905868) has left the board |
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