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BAILBROOK HOUSE HOTEL (NO 2) LIMITED

BAILBROOK HOUSE HOTEL (NO 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAILBROOK HOUSE HOTEL (NO 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07900152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAILBROOK HOUSE HOTEL (NO 2) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BAILBROOK HOUSE HOTEL (NO 2) LIMITED located?

    Registered Office Address
    The Old Library
    The Drive
    TN13 3AB Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILBROOK HOUSE HOTEL (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 349 LIMITEDJan 06, 2012Jan 06, 2012

    What are the latest accounts for BAILBROOK HOUSE HOTEL (NO 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 28, 2023

    What is the status of the latest confirmation statement for BAILBROOK HOUSE HOTEL (NO 2) LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for BAILBROOK HOUSE HOTEL (NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2023

    		22 pagesAA

    Appointment of Mr Ignace Bauwens as a director on May 30, 2024

    		2 pagesAP01

    Termination of appointment of Douglas Ross Waddell as a director on May 30, 2024

    		1 pagesTM01

    Appointment of Ms Rebecca Kate Simonds as a director on Mar 15, 2024

    		2 pagesAP01

    Termination of appointment of Peter Michael Herbert as a director on Mar 15, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2022

    		24 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2021

    		23 pagesAA

    Appointment of Mr. Peter Michael Herbert as a director on Oct 21, 2022

    		2 pagesAP01

    Termination of appointment of Huw O'connor as a director on Oct 21, 2022

    		1 pagesTM01

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 26, 2020

    		22 pagesAA

    Appointment of Mr. Huw O'connor as a director on Jul 02, 2021

    		2 pagesAP01

    Termination of appointment of Kenneth Arkley as a director on Jul 02, 2021

    		1 pagesTM01

    Termination of appointment of Stewart John Fairs as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Mr Douglas Ross Waddell as a director on Apr 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 28, 2019

    		22 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 29, 2018

    		20 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BAILBROOK HOUSE HOTEL (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    BAUWENS, Ignace
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    		Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    		United KingdomBelgianChief Executive Officer318251010001
    SIMONDS, Rebecca Kate
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    United Kingdom
    		Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    United Kingdom
    		United KingdomBritishCfo321536060001
    ARKLEY, Kenneth
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    England
    		Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    England
    		EnglandBritishAsset Management Director131865060001
    EMSLEY, Kevin Harry
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    United Kingdom
    		Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    United Kingdom
    		EnglandBritishSolicitor52887980003
    FAIRS, Stewart John
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    		Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    		EnglandBritishFinance Director180520630001
    HANDS, Julia Caroline
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    England
    		Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    England
    		GuernseyBritishAccountant80001050001
    HERBERT, Peter Michael, Mr.
    The Drive,
    TN13 3AB Sevenoaks
    The Old Library,
    Kent
    United Kingdom
    		Director
    The Drive,
    TN13 3AB Sevenoaks
    The Old Library,
    Kent
    United Kingdom
    		United KingdomBritishChief Financial Officer299225780001
    O'CONNOR, Huw
    The Drive
    Sevenoaks
    TN13 3AB Kent
    The Old Library
    United Kingdom
    		Director
    The Drive
    Sevenoaks
    TN13 3AB Kent
    The Old Library
    United Kingdom
    		EnglandBritishInterim Chief Financial Officer74283080002
    WADDELL, Douglas Ross
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    		Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    		EnglandBritishOperations Director72818170002
    LUPFAW FORMATIONS LIMITED
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    United Kingdom
    		Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04077278
    		117774990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILBROOK HOUSE HOTEL (NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    		Apr 06, 2016
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07897225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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