BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED is an active private limited company, incorporated on 5 October 2016. The nature of the business is Hotels and similar accommodation. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED previously had the company name CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10411885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date02/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 27/09/2018 onwards:
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
Prior to 27/09/2018:
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED

Directors

(The company's officers)
MR JOHN DAVID BENHAM
(~43 year old British national)
DRAPERS GARDENS, 12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2018
MR SAM CHING GIET
(~35 year old British national)
DRAPERS GARDENS, 12 THROGMORTON AVENUE, LONDON, ENGLAND, EC2N 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT PORTFOLIO MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2023
MR JASON SAMUEL JAAP
(~48 year old British national)
DRAPERS GARDENS, 12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 26/09/2018

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)