A.B. HOTELS LIMITED

Key Data

Status

Active

Company No.

01467761

Incorporation date

19/12/1979

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/1979)

23/07/2025

Full accounts made up to 2024-10-27

View PDF (27 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-10-29

View PDF (25 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

10/03/2023

Full accounts made up to 2022-10-30

View PDF (24 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

21/01/2022

Full accounts made up to 2021-10-31

View PDF (26 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

15/02/2021

Full accounts made up to 2020-10-25

View PDF (23 pages)

30/10/2020

Full accounts made up to 2019-10-27

View PDF (26 pages)

26/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

26/07/2019

Full accounts made up to 2018-10-28

View PDF (26 pages)

05/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

05/07/2019

Change of details for Mr Abraham Bejerano as a person with significant control on 2019-07-05

View PDF (2 pages)

31/01/2019

Director's details changed for Rafael Bejerano on 2019-01-31

View PDF (2 pages)

31/01/2019

Director's details changed for Alon Bejerano on 2019-01-31

View PDF (2 pages)

31/01/2019

Secretary's details changed for Alon Bejerano on 2019-01-31

View PDF (1 pages)

16/11/2018

Registered office address changed from 50-60 Great Cumberland Place London W1H 8DD to West Walk Building 110 Regent Road Leicester LE1 7LT on 2018-11-16

View PDF (1 pages)

02/07/2018

Full accounts made up to 2017-10-29

View PDF (25 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

29/06/2017

Full accounts made up to 2016-10-30

View PDF (27 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

04/05/2017

Satisfaction of charge 014677610017 in full

View PDF (4 pages)

04/05/2017

Part of the property or undertaking has been released and no longer forms part of charge 014677610018

View PDF (5 pages)

01/03/2017

Registration of charge 014677610018, created on 2017-03-01

View PDF (34 pages)

22/02/2017

Appointment of Sharon Rose Bejerano as a director on 2017-01-31

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

17/05/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

04/05/2016

Full accounts made up to 2015-11-01

View PDF (23 pages)

14/12/2015

Resolutions

View PDF (21 pages)

07/12/2015

Appointment of Ms Sarah Adele Bejerano as a director on 2015-12-03

View PDF (2 pages)

07/12/2015

Termination of appointment of Willy Benedict Gegen Bauer as a director on 2015-10-31

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-11-02

View PDF (23 pages)

01/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

13/11/2014

Registration of charge 014677610017, created on 2014-10-24

View PDF (39 pages)

07/07/2014

Full accounts made up to 2013-10-27

View PDF (23 pages)

26/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

11/07/2013

Full accounts made up to 2012-10-28

View PDF (23 pages)

01/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

28/06/2013

Director's details changed for Willy Benedict Gegen Bauer on 2009-10-01

View PDF (2 pages)

28/06/2013

Director's details changed for Mrs Vivien Judith Bejerano on 2009-10-01

View PDF (2 pages)

28/06/2013

Director's details changed for Abraham Bejerano on 2009-10-01

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (9 pages)

21/06/2012

Group of companies' accounts made up to 2011-10-30

View PDF (23 pages)

29/09/2011

Termination of appointment of Vivien Bejerano as a secretary

View PDF (2 pages)

29/09/2011

Appointment of Alon Bejerano as a secretary

View PDF (3 pages)

29/09/2011

Appointment of Alon Bejerano as a director

View PDF (3 pages)

29/09/2011

Appointment of Rafael Bejerano as a director

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

14/02/2011

Group of companies' accounts made up to 2010-10-31

View PDF (23 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

16/06/2010

Director's details changed for Mrs Vivien Judith Bejerano on 2010-04-02

View PDF (2 pages)

16/06/2010

Director's details changed for Willy Benedict Gegen Bauer on 2010-04-02

View PDF (2 pages)

16/06/2010

Secretary's details changed for Mrs Vivien Judith Bejerano on 2010-04-02

View PDF (1 pages)

16/06/2010

Director's details changed for Abraham Bejerano on 2010-04-02

View PDF (2 pages)

12/03/2010

Group of companies' accounts made up to 2009-10-31

View PDF (24 pages)

02/09/2009

Return made up to 14/06/08; no change of members

View PDF (5 pages)

02/09/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

02/09/2009

Director and secretary's change of particulars / vivien bejerano / 07/04/2008

View PDF (1 pages)

02/09/2009

Director's change of particulars / abraham bejerano / 07/04/2008

View PDF (1 pages)

20/02/2009

Full accounts made up to 2008-10-31

View PDF (23 pages)

12/08/2008

Full accounts made up to 2007-10-31

View PDF (23 pages)

20/02/2008

Particulars of property mortgage/charge

View PDF (4 pages)

20/02/2008

Particulars of property mortgage/charge

View PDF (4 pages)

31/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2007

Full accounts made up to 2006-10-30

View PDF (23 pages)

12/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

09/03/2006

Full accounts made up to 2005-10-31

View PDF (20 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

08/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

30/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

25/06/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

29/08/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

10/08/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

18/05/2003

Registered office changed on 18/05/03 from: west walk building 110 regent road leicester LE1 7LT

View PDF (1 pages)

14/11/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

03/09/2002

Group of companies' accounts made up to 2001-10-31

View PDF (23 pages)

19/06/2002

New director appointed

View PDF (2 pages)

16/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

23/02/2001

Accounts for a medium company made up to 2000-10-31

View PDF (16 pages)

16/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

27/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

10/05/2000

Full group accounts made up to 1999-10-31

View PDF (23 pages)

09/08/1999

Full group accounts made up to 1998-10-31

View PDF (23 pages)

18/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

22/07/1998

Return made up to 14/06/98; full list of members

View PDF (0 pages)

03/02/1998

Full group accounts made up to 1997-10-31

View PDF (20 pages)

28/08/1997

Full group accounts made up to 1996-10-31

View PDF (20 pages)

26/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

11/09/1996

Full group accounts made up to 1995-10-31

View PDF (22 pages)

28/08/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

31/08/1995

Full group accounts made up to 1994-10-31

View PDF (23 pages)

01/08/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1994

Full group accounts made up to 1993-10-31

View PDF (20 pages)

21/06/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

23/07/1993

Return made up to 14/06/93; no change of members

View PDF (0 pages)

28/04/1993

Full group accounts made up to 1992-10-31

View PDF (19 pages)

18/08/1992

Return made up to 14/06/92; full list of members

View PDF (0 pages)

31/05/1992

Full group accounts made up to 1991-10-31

View PDF (18 pages)

16/03/1992

Ad 09/02/92--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

16/03/1992

Nc inc already adjusted 09/02/92

View PDF (1 pages)

16/03/1992

Resolutions

View PDF (1 pages)

09/07/1991

Full group accounts made up to 1990-10-31

View PDF (18 pages)

09/07/1991

Return made up to 14/06/91; no change of members

View PDF (0 pages)

06/12/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

20/11/1990

Full group accounts made up to 1989-10-31

View PDF (0 pages)

12/12/1989

Full group accounts made up to 1988-10-31

View PDF (0 pages)

12/12/1989

Return made up to 23/08/89; full list of members

View PDF (0 pages)

30/01/1989

Full group accounts made up to 1987-10-31

View PDF (0 pages)

30/01/1989

Return made up to 27/05/88; full list of members

View PDF (0 pages)

05/08/1988

Registered office changed on 05/08/88 from: the chesterfield hotel malkin street chesterfield derbyshire

View PDF (0 pages)

25/10/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

25/10/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

17/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1980

Allotment of shares

View PDF (2 pages)

19/12/1979

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

35 *

* during past year

Number of employees

243

2022

+93.39 % *

* during past year

Cash in Bank

£3,273,689.00

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

14/06/2026

Last change occurred

27/10/2024

Accounts

Full

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
208
1.47M
-
0.00
1.69M
-

2022
243
3.35M
-
16.95M
3.27M
-

2022
243
3.35M
-
16.95M
3.27M
-

Employees

2022

Employees

243 17 % *

Net Assets(GBP)

3.35M £128.39 % *

Total Assets(GBP)

Turnover(GBP)

16.95M £- *

Cash in Bank(GBP)

3.27M £93.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bejerano, Rafael	Director	14/09/2011 - Present	5
Bejerano, Alon	Director	14/09/2011 - Present	5
Bejerano, Sarah Adele	Director	03/12/2015 - Present	-
Bejerano, Sharon Rose	Director	31/01/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.B. HOTELS LIMITED

A.B. HOTELS LIMITED is an(a) Active company incorporated on 19/12/1979 with the registered office located at West Walk Building, 110 Regent Road, Leicester LE1 7LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 243 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. HOTELS LIMITED?

A.B. HOTELS LIMITED is currently Active. It was registered on 19/12/1979 .

Where is A.B. HOTELS LIMITED located?

A.B. HOTELS LIMITED is registered at West Walk Building, 110 Regent Road, Leicester LE1 7LT.

What does A.B. HOTELS LIMITED do?

A.B. HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does A.B. HOTELS LIMITED have?

A.B. HOTELS LIMITED had 243 employees in 2022.

What is the latest filing for A.B. HOTELS LIMITED?

The latest filing was on 23/07/2025: Full accounts made up to 2024-10-27.