BH

BARCELO HOTELS GENERAL PARTNER LIMITED

Dissolved

Company number 06326407

Birmingham · Incorporated 27 July 2007

Ernst & Young Llp No 1, Colmore Square, Birmingham, B4 6HQ

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
Total raised
—
Shares allotted
0
Latest round
31 January 2014

Company history

Previous company names

NEWINCCO 733 LIMITED · 27 July 2007 – 10 August 2007

PARAMOUNT HOTELS GENERAL PARTNER LIMITED · 10 August 2007 – 3 March 2008

Company overview

BARCELO HOTELS GENERAL PARTNER LIMITED, a private limited company registered in England and Wales, was dissolved on 31 July 2014 having been incorporated on 27 July 2007. It has changed its name 2 times, most recently from PARAMOUNT HOTELS GENERAL PARTNER LIMITED on 10 August 2007. Its registered office is at Ernst & Young Llp No 1, Colmore Square, Birmingham, B4 6HQ. 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. The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 8 August 2013. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 31 July 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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
SG
SANCHEZ GUTIERREZ, Enrique
Director · Resigned
7 July 2008
CB
CANELLAS, Bernardo
Director · Resigned
8 January 2008
SD
SUCH DE MENA, Jose Manuel
Director · Resigned
8 January 2008
PC
PREW, Charles Henry
Director · Resigned
8 January 2008
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 September 2007
RR
RODRIGUEZ, Raul Gonzalez
Director · Resigned
6 September 2007
FM
FENOLLAR MOLINA, Vicente David
Director · Resigned
6 September 2007
RP
ROGERS, Paul
Director · Resigned
23 August 2007
MM
MARCOVECCHIO, Massimo Mario
Director · Resigned
23 August 2007
KS
KILLICK, Simon
Secretary · Resigned
14 August 2007
PP
PROCOPIS, Peter
Director · Resigned
14 August 2007
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
10 August 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
27 July 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
27 July 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
27 July 2007

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
31 January 2014
Shares allotted · 0 shares allotted
—
18 April 2012
Shares allotted · 0 shares allotted
—
11 November 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
31 July 2014 View
Liquidation Court Order Miscellaneous
Insolvency
31 July 2014 View
Liquidation Voluntary Defer Dissolution
Insolvency
24 June 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2014 View
Memorandum Articles
Incorporation
18 February 2014 View
Resolution
Resolution
18 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 February 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 February 2014 View
Resolution
Resolution
12 February 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
8 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Resolution
Resolution
26 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Capital Allotment Shares
Capital
23 November 2011 View
Resolution
Resolution
23 November 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2011 View
Move Registers To Sail Company
Address
4 February 2011 View
Change Sail Address Company
Address
4 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
1 February 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
23 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Address
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Address
15 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Accounts
1 September 2007 View
Legacy
Address
1 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Certificate Change Of Name Company
Change Of Name
10 August 2007 View
Incorporation Company
Incorporation
27 July 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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