BRADFORD CR LIMITED - LONDON


Company Profile Company Filings

Overview

BRADFORD CR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRADFORD CR LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04445749. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRADFORD CR LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

7-10 ADAM STREET
LONDON
WC2N 6AA

This Company Originates in : United Kingdom
Previous trading names include:
BRADFORD PRINCE COURT HOTEL LIMITED (until 20/09/2021)
ETAP BRADFORD LIMITED (until 07/12/2015)
ECO ACCOR 3 LIMITED (until 22/03/2006)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHANG HUI ONG Mar 1974 Singaporean Director 2018-02-23 CURRENT
MR GAP SENG TOH Jul 1950 Singaporean Director 2016-03-31 CURRENT
MR TOH GIAP ENG Sep 1955 Singaporean Director 2015-12-18 CURRENT
MR KHAI CHENG TOH Jan 1928 Singaporean Director 2016-03-31 CURRENT
MR CHIN YIEP HOH Feb 1970 Singaporean Director 2019-10-14 CURRENT
MR CHEE ONN CHOO Jan 1951 Singaporean Director 2016-03-31 CURRENT
MR HERVE OLIVIER ARNAUD DELIGNY French Secretary 2006-11-24 UNTIL 2007-10-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-23 UNTIL 2002-05-23 RESIGNED
JEAN JACQUES MAURICE SCHMITT British Secretary 2007-10-22 UNTIL 2015-12-18 RESIGNED
MS LEAH ANNA HURST British Secretary 2006-06-01 UNTIL 2006-11-24 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU French Secretary 2002-05-23 UNTIL 2006-06-01 RESIGNED
JEAN JACQUES MICHEL DESSORS May 1962 British Director 2006-04-25 UNTIL 2011-12-31 RESIGNED
TENG CHOON ONG Nov 1958 Singaporean Director 2016-03-31 UNTIL 2019-09-02 RESIGNED
MR ENG KEONG ONG Mar 1982 Singaporean Director 2016-03-31 UNTIL 2018-02-23 RESIGNED
ALEXANDER ROBERTSON HISLOP Oct 1943 British Director 2002-05-23 UNTIL 2008-08-01 RESIGNED
MR MICHAEL JOHN FLAXMAN Jun 1954 British Director 2002-05-23 UNTIL 2006-06-01 RESIGNED
MR THOMAS ALEXANDER MARIA DUBAERE Nov 1965 Belgian Director 2012-01-01 UNTIL 2015-12-18 RESIGNED
MR HERVE OLIVIER ARNAUD DELIGNY French Director 2006-06-01 UNTIL 2015-12-18 RESIGNED
MR HENG CHEW TENG May 1959 Singaporean Director 2016-03-31 UNTIL 2019-10-14 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU French Director 2002-05-23 UNTIL 2010-03-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-23 UNTIL 2002-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phang Hui Ong 2018-02-23 - 2018-02-23 3/1974 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Eng Keong Ong 2016-04-06 - 2018-02-23 3/1982 Singapore   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Chee Onn Choo 2016-04-06 - 2016-04-06 1/1951 Singapore   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Giap Eng Toh 2016-04-06 - 2016-04-06 9/1955 Singapore   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Teng Choon Ong 2016-04-06 - 2016-04-06 11/1958 Singapore   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Heng Chew Teng 2016-04-06 - 2016-04-06 5/1959 Singapore   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Gap Seng Toh 2016-04-06 - 2016-04-06 7/1950 Singapore   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Khai Cheng Toh 2016-04-06 - 2016-04-06 1/1928 Singapore   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ACCOR (U.K.) MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ACCOR UK ECONOMY HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ACCOR ALL SEASONS SOUTHWARK LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
FORTYSEVEN PARK STREET LIMITED LONDON Active SMALL 41100 - Development of building projects
ACCOR (U.K.) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ST. JAMES HOTEL LIMITED Active FULL 55100 - Hotels and similar accommodation
IBIS UK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
ST ANDREW SQUARE HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
B & L ACCOR 6 LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
B & L ACCOR 5 LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
ETAP BIRMINGHAM LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
B & L ACCOR 4 LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ECO ACCOR 4 LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
IBIS HULL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NOVOTEL HOTEL EDINBURGH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ENSCO 1154 LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
BRADFORD_CR_LIMITED - Accounts 2023-09-09 31-12-2022 £758,572 equity
BRADFORD_CR_LIMITED - Accounts 2022-12-07 31-12-2021 £766,347 equity
BRADFORD_CR_LIMITED - Accounts 2021-12-22 31-12-2020 £33,866 Cash £821,135 equity
BRADFORD_PRINCE_COURT_HOT - Accounts 2021-01-07 31-12-2019 £14,596 Cash £645,834 equity
BRADFORD_PRINCE_COURT_HOT - Accounts 2019-12-03 31-12-2018 £19,891 Cash £389,487 equity
BRADFORD_PRINCE_COURT_HOT - Accounts 2018-12-22 31-12-2017 £20,062 Cash £237,525 equity

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