BEPTON HOTELS LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Bepton Hotels Ltd

BEPTON HOTELS LIMITED was founded on 2000-09-19 and has its registered office in Midhurst. The organisation's status is listed as "Active". Bepton Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEPTON HOTELS LIMITED

GREENS COURT WEST STREET MIDHURST WEST SUSSEX GU29 9NQ Other companies in GU29

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEPTON HOTELS LIMITED
The accountancy firm based at this address is GOODALE MARDLE LIMITED

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Company Officers of BEPTON HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
GOODALE MARDLE CHARTERED ACCOUNTANTS	Company Secretary	2004-07-01
SEAMUS HAMILTON O'BRIEN	Director	2000-09-19
JEREMY WILKINS	Director	2017-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BUCKS	Director	2009-05-01	2017-04-11
ANTHONY TREGERTHEN MORGAN	Director	2000-09-19	2009-05-01
SEKFORDE STREET NOMINEES LIMITED	Company Secretary	2001-11-13	2004-07-01
WATERLOW NOMINEES LIMITED	Nominated Secretary	2000-09-19	2001-11-13
IAN MICHAEL O'BRIEN	Director	2000-09-19	2001-11-09
KATE ELIZABETH ROSSI	Director	2000-09-19	2001-11-09
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-09-19	2000-09-19
COMBINED NOMINEES LIMITED	Nominated Director	2000-09-19	2000-09-19
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2000-09-19	2000-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-07-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	SH01	31/12/18 STATEMENT OF CAPITAL GBP 9500000
2018-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040739550006
2018-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739550005
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CH01	Director's details changed for Seamus Hamilton O'brien on 2009-12-31
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-04	SH01	31/12/17 STATEMENT OF CAPITAL GBP 9000000
2018-01-26	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046
2018-01-26	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100239
2018-01-16	REC2	Liquidation. Receiver abstract of receipts and payments to 2017-12-22
2018-01-11	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001763
2018-01-11	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001763
2018-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040739550005
2017-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739550004
2017-11-22	RM01	Liquidation appointment of receiver
2017-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040739550004
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 8500000
2017-09-12	SH01	31/12/16 STATEMENT OF CAPITAL GBP 8500000
2017-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS O'BRIEN
2017-09-12	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-12	SH01	31/12/16 STATEMENT OF CAPITAL GBP 8500000
2017-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS O'BRIEN
2017-09-12	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-11	AP01	DIRECTOR APPOINTED JEREMY WILKINS
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKS
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 1500000
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1500000
2015-09-03	AR01	02/09/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1500000
2014-09-22	AR01	02/09/14 FULL LIST
2013-09-05	AR01	02/09/13 FULL LIST
2013-06-14	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07	AR01	02/09/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21	AR01	02/09/11 FULL LIST
2010-10-26	AUD	AUDITOR'S RESIGNATION
2010-10-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16	AR01	02/09/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HAMILTON O'BRIEN / 02/09/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKS / 02/09/2010
2010-09-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODALE MARDLE CHARTERED ACCOUNTANTS / 02/09/2010
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02	363a	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-10-02	288c	SECRETARY'S CHANGE OF PARTICULARS / GOODALE MARDLE CHARTERED ACCOUNTANTS / 28/02/2009
2009-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN
2009-05-14	288a	DIRECTOR APPOINTED MICHAEL BUCKS
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-29	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-22	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-12-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-24	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-10-16	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-16	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-09-09	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDEN LONDON EC2M 4YH
2004-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08	288a	NEW SECRETARY APPOINTED
2004-07-08	288b	SECRETARY RESIGNED
2004-07-08	88(2)R	AD 31/03/04--------- £ SI 250000@1=250000 £ IC 1000000/1250000
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-24	88(2)R	AD 31/03/03--------- £ SI 250000@1
2004-05-20	88(2)R	AD 31/03/03--------- £ SI 250000@1
2003-12-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-18	123	NC INC ALREADY ADJUSTED 31/03/03
2003-12-18	RES04	£ NC 100/2000000 31/0
2003-12-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-03	88(2)R	AD 31/03/03--------- £ SI 999998@1
2003-11-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-01	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-11-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-09	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-01	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-21	288a	NEW SECRETARY APPOINTED
2001-11-21	288b	SECRETARY RESIGNED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/01 FROM: PARK HOUSE HOTEL BEPTON MIDHURST WEST SUSSEX GU29 0JB
2001-10-23	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-30	288a	NEW DIRECTOR APPOINTED
2000-11-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BEPTON HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEPTON HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-27	Satisfied	COUTTS & COMPANY
LEGAL CHARGE	2008-06-27	Satisfied	COUTTS & COMPANY
LEGAL CHARGE	2001-12-05	Satisfied	FIRST NATIONAL BANK PLC

Creditors

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

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,500,000
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

Intangible Assets

Patents

We have not found any records of BEPTON HOTELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEPTON HOTELS LIMITED

Trademarks

We have not found any records of BEPTON HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEPTON HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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

Outgoings

Business Rates/Property Tax

No properties were found where BEPTON HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BEPTON HOTELS LIMITED

Date	Import Code	Imported Goods classification description
2011-01-01	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2011-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-01	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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEPTON HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEPTON HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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