- Company search
- THE BONHAM HOTEL EDINBURGH LIMITED
THE BONHAM HOTEL EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
THE BONHAM HOTEL EDINBURGH LIMITED
COMPANY NUMBER
SC118669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/06/1989
(35 years and 7 months old)
WEBSITE
http://thebonham.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/01/1996
02/11/2016
THE TOWN HOUSE COMPANY LIMITED
View all previous names
Previous Names
17/01/1996 02/11/2016 THE TOWN HOUSE COMPANY LIMITED
29/01/1992 17/01/1996 CHANNINGS HOTEL LIMITED
20/06/1989 29/01/1992 WELLBUY LIMITED
EDINBURGH
EH3 7RN
Telephone: 01312266050
TPS: No
35 Drumsheugh Gardens
Edinburgh
Midlothian
EH3 7RN
Telephone: 2266050
7-9 Rothesay Terrace
Edinburgh
Midlothian
EH3 7RY
Telephone: 2266050
Credit Risk Overview
Want to learn more about THE BONHAM HOTEL EDINBURGH LIMITED?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BONHAM EDINBURGH INVESTMENTS LLC | N/A | N/A |
THE BONHAM HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2025 | Event: New Accounts filed |
Date: 07/01/2025 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BONHAM HOTEL EDINBURGH LIMITED?
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 THE BONHAM HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BONHAM HOTEL EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2020 - Present (4 years and 3 months) Born in Feb 1957 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2022 - Present (2 years and 10 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/05/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 02/12/1998 - Present (26 years and 2 months) Secretary: 17/12/1992 - Present (32 years and 1 months) Born in Jan 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
17/12/1992 - Present (32 years and 1 months) Born in Apr 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DRIEHAUS REAL ESTATE INVESTMENTS LLC | N/A | N/A |
BONHAM EDINBURGH INVESTMENTS LLC | N/A | N/A |
THE BONHAM HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2025 | Event: New Accounts filed |
Date: 07/01/2025 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Company Secretary Monica Cruz (930941717) Appointed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: Anastasia Armstrong (927520266) has left the board |
Date: 02/08/2022 | Event: New Board Member Brent Outinen (929853764) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Board Member Brian Keith Lantz (927520265) Appointed |
Date: 13/10/2020 | Event: New Board Member Anastasia Armstrong (927520266) Appointed |
Date: 13/10/2020 | Event: Frank Garcia (923518718) has left the board |
Date: 13/10/2020 | Event: Marzena Magdalena Mellin (924597185) has left the board |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: New Board Member Marzena Magdalena Mellin (924597185) Appointed |
Date: 06/04/2018 | Event: New Board Member Richard Herman Driehaus (924489235) Appointed |
Date: 06/04/2018 | Event: Paula Hunt McMenamin (923518680) has left the board |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Board Member Paula Hunt McMenamin (923518680) Appointed |
Date: 12/07/2017 | Event: New Board Member Frank Garcia (923518718) Appointed |
Date: 12/07/2017 | Event: Nicholas Mark Chadwick (919452846) has left the board |
Date: 12/07/2017 | Event: Sarah Broughton (917032062) has left the board |
Date: 12/07/2017 | Event: Anthony Gerrard Troy (910450023) has left the board |
Date: 12/07/2017 | Event: John Cody Bradshaw (917592526) has left the board |
Date: 12/07/2017 | Event: James Alexander Burrell (919248656) has left the board |
Date: 22/12/2016 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Board Member Anthony Gerrard Troy (910450023) Appointed |
Date: 25/05/2015 | Event: New Board Member James Alexander Burrell (919248656) Appointed |
Date: 25/05/2015 | Event: Change in Reg. Office |
Date: 25/05/2015 | Event: New Board Member John Cody Bradshaw (917592526) Appointed |
Date: 09/02/2015 | Event: Sarah Broughton (919453169) has left the board |
Date: 09/02/2015 | Event: New Board Member Sarah Broughton (917032062) Appointed |
Date: 02/02/2015 | Event: Mhairi Joan Taylor (906199816) has left the board |
Date: 02/02/2015 | Event: Hamish James Taylor (909357346) has left the board |
Date: 02/02/2015 | Event: Peter James Taylor Obe (906654522) has left the board |
Date: 02/02/2015 | Event: Russell John Hynd (916197688) has left the board |
Date: 02/02/2015 | Event: New Board Member Sarah Broughton (919453169) Appointed |
Date: 02/02/2015 | Event: New Board Member Nicholas Mark Chadwick (919452846) Appointed |
Date: 02/02/2015 | Event: Change in Reg. Office |
Date: 02/02/2015 | Event: Hans Rissmann (913192357) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier