BROCKENCOTE HALL HOTEL LIMITED

BROCKENCOTE HALL HOTEL LIMITED is an active private limited company, incorporated on 10 December 1985. The nature of the business is Hotels and similar accommodation. The company's registered office is on Harbury Lane, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BROCKENCOTE HALL HOTEL LIMITED previously had the company name SERENITY HOTELS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Care Of	MALLORY COURT HOTEL
Address Line 1	HARBURY LANE
Address Line 2	BISHOPS TACHBROOK
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV33 9QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 18/06/2013 onwards:

BROCKENCOTE HALL HOTEL LIMITED

Prior to 18/06/2013:

SERENITY HOTELS LIMITED

Directors

(The company's officers)

MR DANIEL GEORGE BUCK

(~53 year old British national)

C/O MALLORY COURT HOTEL, HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2020

MR MARK EDWARD SYDNEY CHAMBERS

(~53 year old British national)

26 CORIOLANUS SQUARE, WARWICK, WARWICKSHIRE, CV34 6GR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2011

Connections

(Shared officers)

ARDEN HOTEL INVESTMENTS LIMITED

MR DANIEL GEORGE BUCK

BOVEY CASTLE PROPERTY LIMITED

MR DANIEL GEORGE BUCK

EDEN HOTEL COLLECTION LIMITED

MR DANIEL GEORGE BUCK
MR MARK EDWARD SYDNEY CHAMBERS

EHC ESTATES LIMITED

MR DANIEL GEORGE BUCK

MALLORY COURT HOTEL LIMITED

MR DANIEL GEORGE BUCK

THE GREENWAY HOTEL & SPA LIMITED

MR DANIEL GEORGE BUCK

Source: Companies House

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)