BH

BARCELO HOTELS UK LIMITED

Dissolved

Company number 06257214

Portsmouth · Incorporated 23 May 2007

Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

Last updated on 19 September 2026

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3292) LIMITED · 23 May 2007 – 10 August 2007

Company overview

BARCELO HOTELS UK LIMITED was a private limited company incorporated on 23 May 2007 and registered in England and Wales and dissolved on 14 January 2014. It changed its name from TRUSHELFCO (NO.3292) LIMITED on 23 May 2007. Its registered office is at Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST. Its principal activity is hotels and similar accommodation (SIC 55100).

The board consists of four Spanish directors: DE ANDRES, Cristina (appointed 10 April 2012), FENOLLAR MOLINA, Vicente David (appointed 26 April 2012), MARTINEZ, Bernardo Campins (appointed 26 April 2012) and RODRIGUEZ, Raul Gonzalez (appointed 26 April 2012). BLAKELAW SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2011, were filed on 1 October 2012. Companies House holds 57 filings for this company, most recently a gazette filing on 14 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MARTINEZ, Bernardo Campins
Director
26 April 2012
FM
FENOLLAR MOLINA, Vicente David
Director
26 April 2012
DA
DE ANDRES, Cristina
Director
10 April 2012
BS
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
6 December 2007
SC
SUBIAS CANO, Alejandro Maria
Director · Resigned
28 November 2011
FM
FENOLLAR MOLINA, Vicente David
Director · Resigned
7 July 2008
SG
SANCHEZ GUTIERREZ, Enrique
Director · Resigned
7 July 2008
CB
CANELLAS, Bernardo
Director · Resigned
8 January 2008
PC
PREW, Charles Henry
Director · Resigned
8 January 2008
SD
SUCH DE MENA, Jose Manuel
Director · Resigned
16 August 2007
RR
RODRIGUEZ, Raul Gonzalez
Director · Resigned
16 August 2007
EG
EABORN, Gary Nigel
Director · Resigned
1 August 2007
PM
PETECKI, Marek Gerard
Director · Resigned
1 August 2007
MN
MONIR, Nicole Frances
Director · Resigned
23 May 2007
DG
DE GAY, Sarah
Director · Resigned
23 May 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2014 View
Gazette Notice Voluntary
Gazette
1 October 2013 View
Dissolution Application Strike Off Company
Dissolution
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name Date
Officers
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
9 May 2012 View
Termination Director Company With Name Termination Date
Officers
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
17 April 2012 View
Termination Director Company With Name Termination Date
Officers
17 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 December 2011 View
Termination Director Company With Name Termination Date
Officers
15 December 2011 View
Termination Director Company With Name Termination Date
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Move Registers To Sail Company
Address
25 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2010 View
Change Sail Address Company
Address
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Accounts
30 April 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Accounts
16 October 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Accounts
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Address
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Memorandum Articles
Incorporation
17 August 2007 View
Certificate Change Of Name Company
Change Of Name
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Incorporation Company
Incorporation
23 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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