Broughton Park Hotel Limited

02241423

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITBREAD COURT, PORZ AVENUE, LU5 5XE

Incorporated 07/04/1988

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Whitbread Secretaries Limited

secretary · Since 29/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 60 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares

75–100% votes

Whitbread Court, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 10470981 · Companies House · Limited By Shares

Notified 01/01/2017

Former PSCs

Whitbread Group Plc

Ceased 11/01/2017

Whitbread Guarantee Company Two Ltd

Ceased 11/01/2017