{
  "company_number": "04551005",
  "name": "Britannia Hotels Payroll Limited",
  "url": "/company/04551005",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2002-10-02",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 652661,
    "url": "/address/652661",
    "line1": "HALECROFT",
    "line2": "253 HALE ROAD",
    "post_town": "HALE",
    "county": "CHESHIRE",
    "country": "",
    "postcode": "WA15 8RE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005",
  "previous_names": [
    {
      "name": "Bealaw (643) Limited",
      "ceased_on": "2003-01-17"
    },
    {
      "name": "Tnger Limited",
      "ceased_on": "2010-03-29"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-03-31",
    "last_made_up": "2024-03-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2025-04-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzQ2MjAzMzUwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2024-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzQxNjYxNzQwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2023-06-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzM4MTg2NjIzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2022-04-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzMzNzgxNTA0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2021-04-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzI5NzQzNjgxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2020-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzI1MzU2MTY3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2019-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzIyMzg2MDM5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-10-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzE4ODk3NTY1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-11-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzE2MDk0NDYyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzEzMjkxODU0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2014-11-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzExMDg1MzgwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-12-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzA5MTYyNTA2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2013-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzA3MDU0OTA0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2012-02-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzA1MjcxODIyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2010-05-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MzAxNjA0MjYwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2009-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MjAzODIzMDkwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2008-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MjAwODY4MTUwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2007-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MTg5MTczNTkyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-10-31",
        "filing_date": "2006-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2005-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MTYxOTgwODI0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-10-31",
        "filing_date": "2005-05-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2004-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/NDU3NTI1OTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-10-31",
        "filing_date": "2004-05-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04551005/accounts/2003-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history/MTEzODIwMDMyYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04551005/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-16",
    "last_made_up": "2025-10-02"
  },
  "officers": [
    {
      "name": "CROFT NOMINEES LIMITED",
      "person_url": "/person/5646390",
      "role": "corporate-nominee-director",
      "appointed_on": "2002-10-02",
      "resigned_on": "2003-10-31",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "BEACH SECRETARIES LIMITED",
      "person_url": "/person/5646337",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2002-10-02",
      "resigned_on": "2003-10-31",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "LANGSAM, Alex",
      "person_url": "/person/7820006",
      "role": "director",
      "appointed_on": "2003-10-31",
      "resigned_on": "2010-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "FERRARI, Robert Christopher",
      "person_url": "/person/5451463",
      "role": "secretary",
      "appointed_on": "2003-10-31",
      "resigned_on": "2023-03-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "FERRARI, Robert Christopher",
      "person_url": "/person/5451463",
      "role": "director",
      "appointed_on": "2003-10-31",
      "resigned_on": "2023-03-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "LANGSAM, Alexander",
      "person_url": "/person/7834746",
      "role": "director",
      "appointed_on": "2023-04-30",
      "resigned_on": "2024-12-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "BRITANNIA HOTELS LIMITED",
      "person_url": "/person/7820018",
      "role": "corporate-director",
      "appointed_on": "2023-03-10",
      "resigned_on": "2024-12-11",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "FERRARI, Robert Christopher",
      "person_url": "/person/7834745",
      "role": "director",
      "appointed_on": "2024-12-11",
      "resigned_on": "2025-11-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "JONES, Lee",
      "person_url": "/person/7820010",
      "role": "director",
      "appointed_on": "2025-10-17",
      "resigned_on": "2026-04-13",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "STREETS, Paul Oliver Lawrence",
      "person_url": "/person/7820009",
      "role": "director",
      "appointed_on": "2025-10-17",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    },
    {
      "name": "BRITANNIA HOTELS NO2 LIMITED",
      "person_url": "/person/5451468",
      "role": "corporate-director",
      "appointed_on": "2024-12-11",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:55:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Alexander Langsam",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/196442",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:21:50.161468+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}