BROUGHTON PARK HOTEL LIMITED
Company details
- Registered name
- BROUGHTON PARK HOTEL LIMITED
- Company number
- 02241423
- Registered office
- WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE · 206 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 April 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 01 Dec 2026
- Accounts — last made up to
- 27 Feb 2025
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 19 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2026 | Director resigned | LOWRY, Daren Clive | — |
| 05/06/2026 | Director appointed | — | MATHILAKATH, Reshma Padmanabhan |
| 11/01/2017 | Person with significant control ceased | Whitbread Guarantee Company Two Ltd | — |
| 11/01/2017 | Person with significant control ceased | Whitbread Group Plc | — |
| 01/01/2017 | Person with significant control added | — | Whitbread (Condor) Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Whitbread Guarantee Company Two Ltd |
| 06/04/2016 | Person with significant control added | — | Whitbread Group Plc |
| 12/11/2015 | Director resigned | FAIRHURST, Russell William | — |
| 12/11/2015 | Director resigned | BARRATT, Simon Charles | — |
| 12/11/2015 | Director appointed | — | LOWRY, Daren Clive |
| 12/11/2015 | Corporate-director appointed | — | WHITBREAD DIRECTORS 2 LIMITED |
| 12/11/2015 | Corporate-director appointed | — | WHITBREAD DIRECTORS 1 LIMITED |
| 15/09/2006 | Director resigned | TALJAARD, Desmond Louis Mildmay | — |
| 15/09/2006 | Director appointed | — | FAIRHURST, Russell William |
| 29/08/2006 | Corporate-secretary resigned | PETERSHILL SECRETARIES LIMITED | — |
| 29/08/2006 | Corporate-secretary appointed | — | WHITBREAD SECRETARIES LIMITED |
| 08/05/2006 | Director resigned | HEALY, John | — |
| 08/05/2006 | Director resigned | COUGHTRIE, John Alan | — |
| 15/07/2005 | Director appointed | — | HEALY, John |
| 15/07/2005 | Director appointed | — | COUGHTRIE, John Alan |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROUGHTON PARK HOTEL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROUGHTON PARK HOTEL LIMITED (02241423)
BROUGHTON PARK HOTEL LIMITED is a private limited company incorporated on 7 April 1988 and registered in the United Kingdom under company number 02241423. Its registered office is at WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 27 February 2025. 25 active officers are on record , and the person with significant control is Whitbread (Condor) Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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