THE BEAUMONT HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE BEAUMONT HOTEL LIMITED
COMPANY NUMBER
08031843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/04/2012
(12 years and 8 months old)
WEBSITE
thebeaumont.com/legal
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2012
02/07/2015
THE BEAUMONT HOTEL PROPERTY LIMITED
View all previous names
LONDON
W1K 6TF
Telephone: 02074991001
TPS: No
8 Balderton Street
LONDON
W1K 6TF
Telephone: 7659932
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUMONT HOTEL (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| THE BEAUMONT HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/06/2024 | Duncan Roderick Palmer (919682814) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BEAUMONT HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BEAUMONT HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BEAUMONT HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2018 - Present (6 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUMONT HOTEL HOLDINGS LTD | N/A | N/A |
| BEAUMONT HOTEL (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT HOTEL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE BEAUMONT HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/06/2024 | Duncan Roderick Palmer (919682814) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 15/11/2023 | New Board Member William John Heard (917041358) Appointed |
| 15/11/2023 | New Board Member Paul James Harrison (931587709) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 28/04/2021 | New Board Member Duncan Roderick Palmer (919682814) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Ciaran Fahy (913919397) has left the board |
| 24/04/2020 | New Board Member Arthur Nicholas Winston Soames (926909068) Appointed |
| 24/04/2020 | New Board Member Jannes Soerensen (926908251) Appointed |
| 11/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Gheeve Richard Changizi (925215621) Appointed |
| 07/11/2018 | New Board Member Ciaran Fahy (913919397) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 19/10/2018 | New Board Member Richard Julian Robert Faber (922885323) Appointed |
| 19/10/2018 | Jeremy Richard Bruce King (918571148) has left the board |
| 19/10/2018 | Zuleika Fennell (921100743) has left the board |
| 17/07/2018 | New Accounts filed |
| 12/07/2018 | Jeremy Richard Bruce King (916836500) has left the board |
| 12/07/2018 | New Board Member Jeremy Richard Bruce King (918571148) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 20/04/2018 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
| 28/02/2018 | New Board Member Zuleika Fennell (921100743) Appointed |
| 23/11/2017 | New Accounts filed |
| 16/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/05/2016 | New Board Member Elizabeth Anne Sophia Hogg (920810709) Appointed |
| 17/05/2016 | Robin Kennedy Black (903796538) has left the board |
| 03/05/2016 | New Annual Return filed |
| 14/01/2016 | Simon Christopher Drysdale (910530829) has left the board |
| 14/01/2016 | New Board Member Robin Kennedy Black (903796538) Appointed |
| 14/01/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Board Member Simon Christopher Drysdale Appointed |
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