Britannia Hotels Payroll Limited

Active04551005 Private limited company
Incorporated
2 October 2002 (24 years)
Previously known as
Tnger Limited (until 29 March 2010)
Bealaw (643) Limited (until 17 January 2003)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Langsam
Accounts type
Full
Region
North West
Address
Halecroft
253 Hale Road
Hale
WA15 8RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 April 2026
Resigned Jones, Lee as Director
26 November 2025
Resigned Ferrari, Robert Christopher as Director
17 October 2025
Appointed Jones, Lee as Director
17 October 2025
Appointed Streets, Paul Oliver Lawrence as Director
11 December 2024
Resigned Britannia Hotels Limited as Corporate Director
11 December 2024
Appointed Britannia Hotels No2 Limited as Corporate Director
11 December 2024
Appointed Ferrari, Robert Christopher as Director
11 December 2024
Resigned Langsam, Alexander as Director
30 April 2023
Appointed Langsam, Alexander as Director
13 March 2023
Resigned Ferrari, Robert Christopher as Director
13 March 2023
Resigned Ferrari, Robert Christopher as Secretary
10 March 2023
Appointed Britannia Hotels Limited as Corporate Director
1 November 2010
Resigned Langsam, Alex as Director
31 October 2003
Appointed Langsam, Alex as Director
31 October 2003
Appointed Ferrari, Robert Christopher as Secretary
31 October 2003
Appointed Ferrari, Robert Christopher as Director
31 October 2003
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
31 October 2003
Resigned Croft Nominees Limited as Corporate Nominee Director
2 October 2002
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
2 October 2002
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Alexander Langsam
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1938 (88)

Filings 74

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates2 October 2026
1 September 2026Full accounts31 March 2025
15 April 2026Termination of appointment of a director
3 December 2025Termination of appointment of a director
6 November 2025Confirmation statement with no updates2 October 2025
Show all 74 filings

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