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Rbh Hotels Uk Limited

07399345

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 07/10/2010

Previously known as

Redefine Bdl Hotels Uk Limited · until 22/02/2018
Redefine Hotels Uk Limited · until 16/05/2013

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Paula Ross

secretary · Since 22/12/2014

Mr David Robert Hart

director · Since 22/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Mr Andrew Robb

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 17 other boards

Paula Ross

secretary · Since 22/12/2014

David Robert Hart

director · Since 22/12/2014

British · England · Age 47

Andrew Robb

director · Since 01/02/2021

British · Scotland · Age 42

Former

Martin Wilsher

director · Resigned 01/03/2014

Stephen Carlin

director · Resigned 22/12/2014

Lisa Hibberd

secretary · Resigned 22/12/2014

Andrew Rowell

director · Resigned 22/12/2014

Stewart Campbell

director · Resigned 06/06/2017

Helder Ricardo Silva Pereira

director · Resigned 01/02/2021

Susan Claire Bland

director · Resigned 01/01/2024

Persons with Significant Control

Former PSCs

Rbh Hotel Group Ltd

Ceased 30/10/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2020Registered 21/07/2020

Change History

post town → London
2026-08-09

LONDON

officer appointed → ROSS, Paula
2026-08-09
officer appointed → HART, David Robert
2026-08-09
officer appointed → ROBB, Andrew
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 5 New Street Square
2026-08-09

C/O TAYLOR WESSING