BODMIN JAIL HOTEL LTD
Active - Accounts Filed
General Information
NAME
BODMIN JAIL HOTEL LTD
COMPANY NUMBER
09861358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/11/2015
(9 years and 1 months old)
WEBSITE
www.bodminjail.org
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/08/2020
11/08/2020
BODMIN JAIL HOTEL AND RESORT LTD
View all previous names
SURREY
KT11 3EP
Telephone: 00120876292
TPS: No
Suite C3
Coveham House
Downside Bridge Road
Cobham, Surrey
KT11 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLINO DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| BODMIN JAIL HOTEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Arif Badrudin Virani (932175165) has left the board |
| 16/04/2024 | New Board Member Arif Badrudin Virani (932175165) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BODMIN JAIL HOTEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODMIN JAIL HOTEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODMIN JAIL HOTEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2015 - Present (9 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/02/2016 - Present (8 years and 10 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLINO DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| 23 CHURCH STREET LIMITED | Active - Accounts Filed | View Report |
| BODMIN JAIL HOTEL LTD | Active - Accounts Filed | View Report |
| WESTCO INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Arif Badrudin Virani (932175165) has left the board |
| 16/04/2024 | New Board Member Arif Badrudin Virani (932175165) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/02/2024 | New Company Secretary Arif Badrudin Virani (931961866) Appointed |
| 19/02/2024 | Arif Badrudin Virani (925149168) has left the board |
| 19/02/2024 | Arif Badrudin Virani (913107917) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Alexander Petrov (920501165) has left the board |
| 28/11/2020 | New Accounts filed |
| 13/11/2020 | New Board Member Arif Badrudin Virani (913107917) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 09/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Arif Badrudin Virani (921725080) has left the board |
| 30/08/2019 | New Board Member Arif Badrudin Virani (921725080) Appointed |
| 08/03/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Company Secretary Arif Badrudin Virani (925149168) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/03/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 17/03/2016 | Jayne Claire Parker (915274002) has left the board |
| 23/02/2016 | New Board Member Alexander Petrov (920501165) Appointed |
| 23/02/2016 | New Board Member Alexander Petrov (920501165) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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