Gloucester Corinium Avenue Hotel Limited

Active04445743 Private limited company
Incorporated
23 May 2002 (24 years)
Previously known as
Ibis Gloucester Limited (until 8 December 2015)
Ibis Basingstoke Limited (until 12 November 2009)
B & L Accor 2 Limited (until 5 December 2008)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cantelowes Limited
1 Royal Exchange Avenue
London
EC3V 3LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born April 1987 (39)
Director · Appointed 19 November 2024
Also at BLS Cardiff Ltd (proposed for strike-off), Alwyn Estates Limited
British
Born May 1977 (49)
Officer history (21 former)
19 November 2024
Appointed Russell, David George as Director
19 November 2024
Appointed Quigley, Howard John as Director
19 November 2024
Resigned Hoh, Chin Yiep as Director
19 November 2024
Resigned Ong, Phang Hui as Director
19 November 2024
Resigned Choo, Chee Onn as Director
19 November 2024
Resigned Toh, Giap Eng as Director
19 November 2024
Resigned Toh, Khai Cheng as Director
19 November 2024
Resigned Toh, Gap Seng as Director
14 October 2019
Appointed Hoh, Chin Yiep as Director
14 October 2019
Resigned Teng, Heng Chew as Director
2 September 2019
Resigned Ong, Teng Choon as Director
23 February 2018
Appointed Ong, Phang Hui as Director
23 February 2018
Resigned Ong, Eng Keong as Director
31 March 2016
Appointed Choo, Chee Onn as Director
31 March 2016
Appointed Toh, Gap Seng as Director
31 March 2016
Appointed Toh, Khai Cheng as Director
31 March 2016
Appointed Teng, Heng Chew as Director
31 March 2016
Appointed Ong, Teng Choon as Director
31 March 2016
Appointed Ong, Eng Keong as Director
8 January 2016
Resigned Schmitt, Jean Jacques Maurice as Secretary
8 January 2016
Appointed Toh, Giap Eng as Director
8 January 2016
Resigned Dubaere, Thomas Alexander Marie as Director
8 January 2016
Resigned Deligny, Herve Olivier Arnaud as Director
1 January 2012
Appointed Dubaere, Thomas Alexander Marie as Director
31 December 2011
Resigned Dessors, Jean Jacques Michel as Director
18 March 2010
Appointed Dessors, Jean Jacques Michel as Director
15 March 2010
1 August 2008
Resigned Hislop, Alexander Robertson as Director
22 October 2007
Resigned Deligny, Herve Olivier Arnaud as Secretary
22 October 2007
Appointed Schmitt, Jean Jacques Maurice as Secretary
24 November 2006
Resigned Hurst, Leah Anna as Secretary
24 November 2006
Appointed Deligny, Herve Olivier Arnaud as Secretary
1 June 2006
Resigned Rousseau, Christian Pascal Robert as Secretary
1 June 2006
Appointed Hurst, Leah Anna as Secretary
1 June 2006
Appointed Deligny, Herve Olivier Arnaud as Director
1 June 2006
Resigned Flaxman, Michael John as Director
23 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
23 May 2002
Appointed Rousseau, Christian Pascal Robert as Secretary
23 May 2002
Appointed Flaxman, Michael John as Director
23 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 2002
Appointed Hislop, Alexander Robertson as Director
23 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2002
Appointed Rousseau, Christian Pascal Robert as Director
23 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15259535
Former controllers (9)
19 November 2024
Ceased Khai Cheng Toh — Owns 75–100% of shares
23 February 2018
Ceased Phang Hui Ong — Right to appoint and remove directors
23 February 2018
Ceased Eng Keong Ong — Right to appoint and remove directors
6 April 2016
Ceased Chee Onn Choo — Right to appoint and remove directors
6 April 2016
Ceased Giap Eng Toh — Has significant influence or control
6 April 2016
Ceased Teng Choon Ong — Right to appoint and remove directors
6 April 2016
Ceased Heng Chew Teng — Right to appoint and remove directors
6 April 2016
Ceased Khai Cheng Toh — Has significant influence or control
6 April 2016
Ceased Gap Seng Toh — Right to appoint and remove directors

Group structure 25 companies

Ownership group derived from the Companies House PSC register

B.L.S Bridgend Ltd Owns 25–50% of shares
B.L.S Carterton Ltd Owns 75–100% of shares
B.L.S Coventry Ltd Owns 25–50% of shares
B.L.S Newport Ltd Owns 75–100% of shares
B.L.S Newport 2 Ltd Owns 75–100% of shares
B.L.S Newport 3 Ltd Owns 75–100% of shares
B.L.S. Banbury Ltd Owns 75–100% of shares
B.L.S. Gloucester Ltd Owns 25–50% of shares
B.L.S. Marlene Ltd Owns 75–100% of shares
B.L.S Oswestry Ltd Owns 75–100% of shares
BLS Alfreton Ltd Owns 75–100% of shares
BLS Cardiff Ltd Proposed for strike-offOwns 75–100% of shares
BLS Eastleigh Ltd Owns 75–100% of shares
BLS Nottingham Ltd Owns 75–100% of shares
BLS Peterborough Ltd Owns 75–100% of shares
BLS Reading East Ltd Owns 75–100% of shares
BLS Reading West Ltd Owns 75–100% of shares
BLS Southampton Ltd Owns 75–100% of shares
BLS Stafford Ltd Owns 75–100% of shares
BLS Swansea Ltd Owns 75–100% of shares
BLS Worksop Ltd Owns 75–100% of shares
B.L.S. Wakefield Ltd Owns 75–100% of shares
Gloucester Corinium Avenue Hotel Limited This company Owns 75–100% of shares
Ensco 1154 Limited Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,371,329 £1,624,967 £2,876,900 £5,985,458 £6,449,767 £6,524,387
Balance sheet detail
202420232022202120202019
Fixed Assets£7,204,819£7,206,393£7,708,383£5,010,374£4,212,365£5,964,356
Current Assets£1,725,176£1,718,956£1,483,759£1,118,529
Debtors£154,000£1,641,629£1,725,176£1,673,013£1,374,129£1,069,512
Cash£0£45,943£109,630£49,017
Creditors (< 1 year)£834,432£2,398,255£3,034,968£3,622,806£4,060,442£2,801,991
Creditors (> 1 year)£0£1,673,911
Net Current Assets(£680,432)(£756,626)(£1,309,792)(£1,903,850)(£2,576,683)(£1,683,462)
Net Assets£6,449,767£5,985,458£2,876,900£1,624,967£2,371,329
Shareholder Funds£6,524,387£6,449,767£5,985,458£2,876,900£1,624,967£2,371,329

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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