VSW Hotel Limited

Active08327922 Private limited company
Incorporated
12 December 2012 (13 years)
Previously known as
BSDL (Hotels) Limited (until 20 April 2017)
BSDL (Market) Limited (until 27 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born March 1974 (52)
Director · Appointed 17 September 2025
British
Born September 1963 (63)
Director · Appointed 17 September 2025
British
Born June 1975 (51)
Corporate Secretary · Appointed 23 January 2025
Officer history (25 former)
9 June 2026
Resigned Hearn, Paul Leonard as Secretary
10 December 2025
Appointed Short, Alexandra as Director
17 September 2025
Appointed Collins, Simon Antony Cooper as Director
17 September 2025
Appointed Shah, Sonal as Director
16 September 2025
Resigned Vandevivere, Jean-Marc as Director
15 September 2025
Resigned Goulding, Patrick Joseph as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
27 June 2025
Resigned Wynne, Jane Mary, Mrs. as Director
24 June 2025
Appointed Vandevivere, Jean-Marc as Director
24 June 2025
Appointed Goulding, Patrick Joseph as Director
24 June 2025
Appointed Wynne, Jane Mary, Mrs. as Director
16 June 2025
Resigned Short, Alexandra as Director
27 March 2025
Appointed Short, Alexandra as Director
27 March 2025
Resigned Wells, Timothy John Anthony as Director
23 January 2025
Appointed Elemental Company Secretary Limited as Corporate Secretary
20 June 2024
Appointed Wells, Timothy John Anthony as Director
18 June 2024
Resigned Robinson, Peter Arthur Hayes as Director
18 June 2024
Resigned Robinson, John Thomas Alexander as Director
10 December 2023
Resigned Rowson, Andrew John as Director
17 October 2023
Appointed Rowson, Andrew John as Director
17 October 2023
Resigned Foster, Kevin John as Director
25 July 2023
5 July 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
15 September 2022
Appointed Foster, Kevin John as Director
14 July 2022
Resigned Azad, Ayesha as Director
15 September 2021
Appointed Fisher, Julie Anne as Director
31 March 2021
Appointed Azad, Ayesha as Director
31 March 2021
Resigned Bittleston, David John as Director
31 March 2021
Resigned Morgan, Raymond Nigel as Director
21 November 2018
Appointed Bittleston, David John as Director
30 December 2016
Resigned Le Gal, Denise Marie-Reine as Director
30 December 2016
Resigned Robinson, Elizabeth as Director
30 December 2016
Resigned Pugh, Trevor William as Director
30 December 2016
Resigned Robinson, Jayne as Director
16 July 2015
Appointed Le Gal, Denise Marie-Reine as Director
16 July 2015
Resigned Hodge, David as Director
16 July 2015
Resigned Fisher, Julie Anne as Director
16 July 2015
Appointed Pugh, Trevor William as Director
10 January 2014
Appointed Hearn, Paul Leonard as Secretary
10 January 2014
Resigned As Company Services Limited as Corporate Secretary
27 February 2013
Appointed Fisher, Julie Anne as Director
27 February 2013
Appointed Robinson, Jayne as Director
27 February 2013
Appointed Hodge, David as Director
27 February 2013
27 February 2013
Appointed Robinson, Elizabeth as Director
27 February 2013
Resigned Blair, James Don as Director
14 February 2013
Appointed Robinson, John Thomas Alexander as Director
14 February 2013
Appointed Robinson, Peter Arthur Hayes as Director
14 February 2013
Appointed Morgan, Raymond Nigel as Director
29 January 2013
12 December 2012
12 December 2012
Appointed Blair, James Don as Director
12 December 2012
Appointed As Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08005542

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£81,575
Profit
(£3,100,101)
Current Ratio
0.2x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 2025 £1 £1 (£247,575) (£1,434,565) (£2,716,086) (£4,684,616)
Balance sheet detail
202520242023202120202019
Current Assets£1,274,490£1,182,895£774,619£1,160,509£1£1
Debtors£1,163,553£200,536£225,746£628,279
Cash£81,575£982,359£548,873£532,230
Creditors (< 1 year)£5,959,106£2,817,711£1,077,610£1,213,805
Creditors (> 1 year)£1,081,270£1,131,574£194,279
Net Current Assets(£4,684,616)(£1,634,816)(£302,991)(£53,296)£1£1
Net Assets(£2,716,086)(£1,434,565)(£247,575)£1£1
Shareholder Funds(£4,684,616)(£2,716,086)(£1,434,565)(£247,575)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a small company31 March 2025
18 June 2026Termination of appointment of a secretary
24 December 2025Confirmation statement with no updates12 December 2025
23 December 2025Appointment of a director
15 December 2025Change of details for a person with significant control
Show all recent filings

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