Khanna Enterprises (Kenilworth) Limited
- Company number
- 05948357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2006
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Kingsview Investments Ltd (11 companies)
Registered office
Previous names
- Macdonald De Montfort Limited (until 7 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHANNA, Anil | Director | 31 Oct 2007 | 21 Mar 2017 |
| RUBIN, Mark Daniel | Director | 21 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Khanna Enterprises (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Mar 2017 |
| Bgam Hotels (Kw) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £3,421,296 | -£3,735,770 | £4,046 | 75 |
| 31 Dec 2023 | £3,467,920 | -£3,238,386 | £4,626 | 70 |
| 31 Dec 2022 | £2,722,982 | -£2,838,543 | £923,532 | 47 |
| 31 Dec 2021 | £1,714,414 | -£1,811,625 | £11,373 | 65 |
| 31 Dec 2020 | £1,039,518 | -£919,973 | £39,055 | 86 |
| 31 Dec 2019 | £3,081,741 | £98,588 | £104,254 | 79 |
| 31 Dec 2018 | £3,141,677 | £850,048 | £107,431 | 76 |
| 31 Dec 2017 | £3,354,920 | £994,632 | £44,857 | 76 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | -£1,246,346 | £64,560 | - |
| 31 Dec 2013 | - | -£1,477,713 | £473,363 | - |
| 31 Dec 2012 | - | -£1,708,132 | £387,289 | - |
| 31 Dec 2011 | - | -£1,865,888 | £364,674 | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
Connections
Owned by
Khanna Enterprises (Kenilworth) Limited → Bgam Hotels (Kw) Ltd → Simpson Reeds Ltd
Directors’ other companies
- RUBIN, Mark Daniel - Director at Bgam Hotels (Tm) Ltd
- RUBIN, Mark Daniel - Director at Leigh Hotels Ltd
- RUBIN, Mark Daniel - Director at Bgam Limited
- RUBIN, Mark Daniel - Director at Tankersley Hotels Ltd
- RUBIN, Mark Daniel - Director at Bgam Hotels (Lx) Ltd
- RUBIN, Mark Daniel - Director at Tamar Properties Limited
- RUBIN, Mark Daniel - Director at GSC Hotels (Bournemouth) Limited
- RUBIN, Mark Daniel - Director at Tidalgate Western Limited
- RUBIN, Mark Daniel - Director at Opal Bay Limited
- RUBIN, Mark Daniel - Director at Stonehenge Hotels Limited
Companies at the same address
- Bgam Hotels (Cheshunt) Limited (15666555)
- Bgam Hotels (Kw) Ltd (10449423)
- Bgam Hotels (Lx) Ltd (11335069)
- Bgam Hotels (Sh) Ltd (10796360)
- Bgam Hotels (Tm) Ltd (11258233)
- Bgam Hotels Limited (14205321)
- Bgam Stones Limited (14476615)
- Leigh Hotels Ltd (08897530)
- Stonehenge Hotels Limited (04044477)