B&L 4 Limited

Active04445821 Private limited company
Incorporated
23 May 2002 (24 years)
Previously known as
B & L Accor 4 Limited (until 23 December 2024)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
Dutch
Born March 1977 (49)
Director · Appointed 30 June 2017
French
Born November 1983
Officer history (17 former)
31 January 2025
Resigned Gibert, Celine Francoise Eloise as Director
20 September 2023
20 September 2023
Appointed Gibert, Celine Francoise Eloise as Director
26 April 2021
Appointed Van Der Graaf, Martijn as Director
26 April 2021
Resigned Daguzan, Olivier Marie Pierre as Director
26 April 2021
Resigned Verstraete, Cécile Marie Marguerite as Secretary
1 July 2017
Resigned Dubaere, Thomas Alexander Marie as Director
1 July 2017
Resigned Whitehead, Adrian John as Secretary
30 June 2017
Appointed Verstraete, Cécile Marie Marguerite as Secretary
30 June 2017
Appointed Neubert, Alice Sophie Benedicte as Director
30 June 2017
6 February 2017
Appointed Daguzan, Olivier Marie Pierre as Director
31 August 2016
Resigned Deligny, Herve Olivier Arnaud as Director
22 February 2016
Appointed Whitehead, Adrian John as Secretary
8 January 2016
Resigned Schmitt, Jean Jacques Maurice as Secretary
3 January 2014
Resigned Van Eekelen, Cornelia Helena as Director
2 September 2013
Appointed Van Eekelen, Cornelia Helena as Director
1 February 2013
Appointed Dubaere, Thomas Alexander Marie as Director
15 March 2010
1 August 2008
Resigned Hislop, Alexander Robertson as Director
22 October 2007
Appointed Schmitt, Jean Jacques Maurice as Secretary
22 October 2007
Resigned Deigny, Herve Olivier Arnaud as Secretary
24 November 2006
Appointed Deigny, Herve Olivier Arnaud as Secretary
24 November 2006
Resigned Hurst, Leah Anna 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 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01016187

Group structure 30 shown

Ownership group derived from the Companies House PSC register

AI UK BCT Limited Owns 75–100% of shares
Essendi UK Hotels 1 Limited Owns 75–100% of shares
AI Birmingham Airport Limited Owns 75–100% of shares
AI Blackfriars Limited Owns 75–100% of shares
AI Cambridge Limited Owns 75–100% of shares
AI Hotel Edinburgh Limited Owns 75–100% of shares
AI Liverpool Limited Owns 75–100% of shares
AI London Southwark Hotel Limited Owns 75–100% of shares
AI London Waterloo Limited Owns 75–100% of shares
AI Milton Keynes Limited Owns 75–100% of shares
AI York Limited Owns 75–100% of shares
B&L 4 Limited This company Owns 75–100% of shares
B&L 6 Limited Owns 75–100% of shares
Kensington Olympia Limited Owns 75–100% of shares
St. James Hotel Limited Owns 25–50% of shares
St Andrew Square Hotel Limited Owns 75–100% of shares
Essendi UK Hotels 2 Limited Owns 75–100% of shares
AI Barking Limited Owns 75–100% of shares
AI Birmingham Limited Owns 75–100% of shares
AI Cardiff Limited Owns 75–100% of shares
AI Hull Limited Owns 75–100% of shares
AI Leeds Centre Limited Owns 75–100% of shares
AI Liverpool Docks Limited Owns 75–100% of shares
AI London Heathrow Limited Owns 75–100% of shares
AI London Thurrock Limited Owns 75–100% of shares
AI Manchester Charles Limited Owns 75–100% of shares
AI Sheff Arena Limited Owns 75–100% of shares
Eco 4 Limited Owns 75–100% of shares
Essendi Edinburgh Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates30 April 2026
22 October 2025Full accounts31 December 2024
13 May 2025Confirmation statement with updates30 April 2025
12 May 2025Change of details for a person with significant control
Show all 98 filings

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