Company Information for BEPTON HOTELS LIMITED
GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEPTON HOTELS LIMITED | |
Legal Registered Office | |
GREENS COURT WEST STREET MIDHURST WEST SUSSEX GU29 9NQ Other companies in GU29 | |
Company Number | 04073955 | |
---|---|---|
Company ID Number | 04073955 | |
Date formed | 2000-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785893162 |
Last Datalog update: | 2023-11-06 15:30:13 |
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Officer | Role | Date Appointed |
---|---|---|
GOODALE MARDLE CHARTERED ACCOUNTANTS |
||
SEAMUS HAMILTON O'BRIEN |
||
JEREMY WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BUCKS |
Director | ||
ANTHONY TREGERTHEN MORGAN |
Director | ||
SEKFORDE STREET NOMINEES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Secretary | ||
IAN MICHAEL O'BRIEN |
Director | ||
KATE ELIZABETH ROSSI |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 9500000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739550005 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Seamus Hamilton O'brien on 2009-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 9000000 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100239 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2017-12-22 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001763 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001763 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739550004 | |
RM01 | Liquidation appointment of receiver | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 8500000 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 8500000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS O'BRIEN | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 8500000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS O'BRIEN | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JEREMY WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKS | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 02/09/14 FULL LIST | |
AR01 | 02/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HAMILTON O'BRIEN / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKS / 02/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODALE MARDLE CHARTERED ACCOUNTANTS / 02/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GOODALE MARDLE CHARTERED ACCOUNTANTS / 28/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN | |
288a | DIRECTOR APPOINTED MICHAEL BUCKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDEN LONDON EC2M 4YH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/03/04--------- £ SI 250000@1=250000 £ IC 1000000/1250000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 31/03/03--------- £ SI 250000@1 | |
88(2)R | AD 31/03/03--------- £ SI 250000@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/03/03 | |
RES04 | £ NC 100/2000000 31/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 31/03/03--------- £ SI 999998@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: PARK HOUSE HOTEL BEPTON MIDHURST WEST SUSSEX GU29 0JB | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 23,086,980 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 21,065,774 |
Creditors Due Within One Year | 2012-12-31 | £ 257,827 |
Creditors Due Within One Year | 2011-12-31 | £ 1,266,331 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEPTON HOTELS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,500,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,500,000 |
Cash Bank In Hand | 2012-12-31 | £ 72,006 |
Cash Bank In Hand | 2011-12-31 | £ 116,929 |
Current Assets | 2012-12-31 | £ 478,979 |
Current Assets | 2011-12-31 | £ 541,680 |
Debtors | 2012-12-31 | £ 123,818 |
Debtors | 2011-12-31 | £ 165,743 |
Fixed Assets | 2012-12-31 | £ 17,184,544 |
Fixed Assets | 2011-12-31 | £ 16,740,529 |
Stocks Inventory | 2012-12-31 | £ 29,041 |
Stocks Inventory | 2011-12-31 | £ 33,547 |
Tangible Fixed Assets | 2012-12-31 | £ 17,184,544 |
Tangible Fixed Assets | 2011-12-31 | £ 16,738,098 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BEPTON HOTELS LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |