RH

REID'S HOTEL MADEIRA LIMITED

Dissolved

Company number 03196271

London, England · Incorporated 9 May 1996

4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BURGINHALL 900 LIMITED · 9 May 1996 – 5 June 1996

Company overview

REID'S HOTEL MADEIRA LIMITED was incorporated on 9 May 1996 as a private limited company and was dissolved on 5 December 2023 following a voluntary strike-off application filed on 7 September 2023. The company was previously named Burginhall 900 Limited until 5 June 1996. Its registered office was at 4b Victoria House, Bloomsbury Square, London WC1B 4DA.

The company’s principal activity was classified under SIC code 82990. It consistently filed dormant accounts in recent years, with the last set made up to 31 December 2022. Confirmation statements were submitted regularly, the most recent with no updates on 23 May 2023.

The company had charges on its record, all of which were satisfied prior to dissolution. It had no insolvency history. At the time of dissolution, the sole person with significant control was Belmond Management Limited, which held 75-100% of the shares. The final director was Veronique Robin Amour, appointed in May 2020.

The company was struck off the register at Companies House in December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Belmond Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Gazette Notice Voluntary
Gazette
19 September 2023 View
Dissolution Application Strike Off Company
Dissolution
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Resolution
Resolution
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Sail Address Company With Old Address New Address
Address
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Memorandum Articles
Incorporation
7 August 2013 View
Resolution
Resolution
7 August 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Person Secretary Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Secretary Company With Name
Officers
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Sail Address Company With Old Address
Address
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Secretary Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Change Person Secretary Company With Change Date
Officers
3 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Sail Address Company
Address
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
18 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
24 December 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Mortgage
6 July 1996 View
Resolution
Resolution
23 June 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Accounts
10 June 1996 View
Certificate Change Of Name Company
Change Of Name
4 June 1996 View
Legacy
Address
4 June 1996 View
Incorporation Company
Incorporation
9 May 1996 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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