OpenCompanies

Bhse Unit 2 Millars Brook Wokingham Management Company Limited

Company number
06304345
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2007
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Viva Hotel Reservations Ltd (2 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Officers

NameRoleAppointedResigned
COOPER, Jonathan Rm Director 16 Aug 2019
ROWE, Nigel Peter Director 21 May 2013

Control

NameNature of controlNotifiedCeased
Dencora (Watford) Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Apr 2016 16 Aug 2019
Viva Hotel Reservations Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Aug 2019
Mr Nigel Peter Rowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £2 - 2
31 Mar 2024 Dormant £2 - 2
31 Mar 2023 Dormant £2 - 2
31 Mar 2022 Dormant £2 - 2
31 Mar 2021 Dormant £2 - -
31 Mar 2020 - - -
31 Mar 2019 Dormant £2 - -
31 Mar 2018 Dormant £1 £1 -
31 Mar 2017 Dormant £1 £1 -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 - -
31 Mar 2014 Dormant £1 - -
31 Mar 2013 Dormant £1 - -
31 Mar 2012 Dormant £1 - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

Bhse Unit 2 Millars Brook Wokingham Management Company Limited → Viva Hotel Reservations Ltd

Directors’ other companies

Registered address

731 companies are registered at this address - likely a registration agent.

Data