BAILBROOK HOUSE HOTEL LIMITED
Overview
| Company Name | BAILBROOK HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07897225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAILBROOK HOUSE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BAILBROOK HOUSE HOTEL LIMITED located?
| Registered Office Address | The Old Library The Drive TN13 3AB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAILBROOK HOUSE HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 346 LIMITED | Jan 04, 2012 | Jan 04, 2012 |
What are the latest accounts for BAILBROOK HOUSE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2023 |
What is the status of the latest confirmation statement for BAILBROOK HOUSE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for BAILBROOK HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ignace Bauwens as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Kate Simonds as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Richard Stevens as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Deborah Jane Seymour as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 28, 2023 | 30 pages | AA | ||
Appointment of Mr Ignace Bauwens as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Ross Waddell as a director on May 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Michael Herbert as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Kate Simonds as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 29, 2022 | 30 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 30, 2021 | 31 pages | AA | ||
Appointment of Mr. Peter Michael Herbert as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Huw O'connor as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 26, 2020 | 30 pages | AA | ||
Appointment of Mr. Huw O'connor as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Arkley as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stewart John Fairs as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Douglas Ross Waddell as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 28, 2019 | 30 pages | AA | ||
Who are the officers of BAILBROOK HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| SEYMOUR, Deborah Jane | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | British | People Director | 334546900001 | ||||||||
| STEVENS, Paul Richard | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | British | Director | 331870380001 | ||||||||
| ARKLEY, Kenneth | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent England | England | British | Asset Management Director | 131865060001 | ||||||||
| BAUWENS, Ignace | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | Belgian | Chief Executive Officer | 318251010001 | ||||||||
| EMSLEY, Kevin Harry | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent England | England | British | Solicitor | 52887980003 | ||||||||
| FAIRS, Stewart John | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | Finance Director | 180520630001 | ||||||||
| HANDS, Julia Caroline | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent England | Guernsey | British | Accountant | 80001050001 | ||||||||
| HERBERT, Peter Michael, Mr. | Director | The Drive, TN13 3AB Sevenoaks The Old Library, Kent United Kingdom | United Kingdom | British | Chief Financial Officer | 299225780001 | ||||||||
| O'CONNOR, Huw | Director | The Drive Sevenoaks TN13 3AB Kent The Old Library United Kingdom | England | British | Interim Chief Financial Officer | 74283080002 | ||||||||
| SIMONDS, Rebecca Kate | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | British | Cfo | 321536060001 | ||||||||
| WADDELL, Douglas Ross | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | Operations Director | 72818170002 | ||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire United Kingdom |
| 117774990001 |
Who are the persons with significant control of BAILBROOK HOUSE HOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guy Hands | Apr 06, 2016 | St Julians Avenue, St Peter Port GY7 9DS Guernsey 4th Floor, Royal Chambers Channel Islands | No |
Nationality: British, Country of Residence: Guernsey | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0