opendata.bot
Company number
09212741

INN COLLECTION (BOWNESS) LIMITED

Officer · BERNHOEFT, Joseph Matthew and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INN COLLECTION (BOWNESS) LIMITED
Company number
09212741
Registered office
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BS, ENGLAND · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2014
Status
Active
Age
12 years
Previous names
TODBURY LIMITED (to 22 Dec 2020)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 02/10/2023
Active
director
Appointed 24/04/2026
Active
director
Appointed 24/03/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Inn Collection Bidco 2 Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights
Notified 28/07/2025
Inn Collection Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/11/2021
Mr Geoffrey Todd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Kathleen Ann Todd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Vindolanda Midco 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/12/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes Notified 28/07/2025 Controls 42 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/07/2025 Controls 27 companies
Mr Geoffrey Todd
born 08/1945 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2020 Controls 2 companies
Mrs Kathleen Ann Todd
born 04/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 19/11/2021 Controls 8 companies

Serving officers

director Appointed 02/10/2023
director Appointed 24/04/2026
director Appointed 24/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2026 Director appointed STEEL, Kevin James
23/12/2025 Director resigned DONKIN, Sean Lee
28/07/2025 Person with significant control ceased Inn Collection Bidco Limited
28/07/2025 Person with significant control added Inn Collection Bidco 2 Limited
28/02/2025 Director resigned BENTLEY, Kate
27/10/2023 Director resigned EDWARDS, Alexander Paul
02/10/2023 Director appointed BERNHOEFT, Joseph Matthew
02/03/2023 Director resigned CAMPBELL, David Francis
01/12/2021 Director appointed CAMPBELL, David Francis
29/11/2021 Charge registered A registered charge
29/11/2021 Charge registered A registered charge
29/11/2021 Charge registered A registered charge
29/11/2021 Charge registered A registered charge
19/11/2021 Person with significant control ceased Vindolanda Midco 2 Limited
19/11/2021 Person with significant control added Inn Collection Bidco Limited
24/03/2021 Director appointed STEWART, Louise Jane
22/12/2020 Registered name changed TODBURY LIMITED INN COLLECTION (BOWNESS) LIMITED
16/12/2020 Person with significant control ceased Mrs Kathleen Ann Todd
16/12/2020 Person with significant control ceased Mr Geoffrey Todd
16/12/2020 Person with significant control added Vindolanda Midco 2 Limited

Financial highlights

No figures could be read from the accounts filed on 15 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 INN COLLECTION (BOWNESS) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Oaknorth Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Oaknorth Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Oaknorth Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Oaknorth Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INN COLLECTION (BOWNESS) LIMITED?
According to the official registry, the company number of INN COLLECTION (BOWNESS) LIMITED is 09212741.
Where is INN COLLECTION (BOWNESS) LIMITED registered?
The registered office is INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BS, ENGLAND.
Who runs INN COLLECTION (BOWNESS) LIMITED?
BERNHOEFT, Joseph Matthew is listed among the officers of INN COLLECTION (BOWNESS) LIMITED.
What is the SIC code of INN COLLECTION (BOWNESS) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls INN COLLECTION (BOWNESS) LIMITED?
Inn Collection Bidco 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights.
When are the next accounts of INN COLLECTION (BOWNESS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INN COLLECTION (BOWNESS) LIMITED (09212741)

INN COLLECTION (BOWNESS) LIMITED is a private limited company incorporated on 10 September 2014 and registered in the United Kingdom under company number 09212741. Its registered office is at INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BS, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Inn Collection Bidco 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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