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Burns Hotel Limited

02139573

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 RICHBELL PLACE, LONDON, WC1N 3LA
Incorporated 10/06/1987

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Rakesh Bhalla

director · Since 19/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Peter Michael Lowy

director · Since 15/05/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 9 other boards

Mr Simon Donald Perkins

director · Since 01/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Stephen Julius Lowy

director · Since 11/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Persons with Significant Control

Lowy Holdings Ltd

75–100% shares

134, Wigmore Street, London, W1U 3SE

Reg: 7088365 · England And Wales Companies Registry · Holding Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/03/2019Registered 13/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/05/2007Registered 01/06/2007Satisfied 21/03/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/05/2005Registered 04/06/2005
charge
satisfied

MIDLAND BANK PLC

Created 23/03/1998Registered 02/04/1998Satisfied 12/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 19/02/1997Registered 27/02/1997Satisfied 12/10/2005