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BAILBROOK HOUSE HOTEL LIMITED

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BAILBROOK HOUSE HOTEL LIMITED

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Key Data

Status

Active

Company No.

07897225

Incorporation date

04/01/2012

Size

Group

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

The Old Library, The Drive, Sevenoaks, Kent TN13 3ABCopy
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Latest events (Record since 04/01/2012)
dot icon07/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon04/01/2026
Group of companies' accounts made up to 2024-12-26
View PDF (33 pages)
dot icon11/04/2025
Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31
View PDF (2 pages)
dot icon11/04/2025
Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31
View PDF (1 pages)
dot icon11/04/2025
Appointment of Mr Paul Richard Stevens as a director on 2025-03-31
View PDF (2 pages)
dot icon11/04/2025
Termination of appointment of Ignace Bauwens as a director on 2025-03-31
View PDF (1 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon12/10/2024
Group of companies' accounts made up to 2023-12-28
View PDF (30 pages)
dot icon19/07/2024
Appointment of Mr Ignace Bauwens as a director on 2024-05-30
View PDF (2 pages)
dot icon18/07/2024
Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30
View PDF (1 pages)
dot icon08/04/2024
Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Peter Michael Herbert as a director on 2024-03-15
View PDF (1 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon09/10/2023
Group of companies' accounts made up to 2022-12-29
View PDF (30 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon04/01/2023
Group of companies' accounts made up to 2021-12-30
View PDF (31 pages)
dot icon05/12/2022
Termination of appointment of Huw O'connor as a director on 2022-10-21
View PDF (1 pages)
dot icon05/12/2022
Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21
View PDF (2 pages)
dot icon31/05/2022
Previous accounting period extended from 2021-11-30 to 2021-12-31
View PDF (1 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon02/12/2021
Group of companies' accounts made up to 2020-11-26
View PDF (30 pages)
dot icon22/07/2021
Appointment of Mr. Huw O'connor as a director on 2021-07-02
View PDF (2 pages)
dot icon22/07/2021
Termination of appointment of Kenneth Arkley as a director on 2021-07-02
View PDF (1 pages)
dot icon05/05/2021
Termination of appointment of Stewart John Fairs as a director on 2021-04-01
View PDF (1 pages)
dot icon05/05/2021
Appointment of Mr Douglas Ross Waddell as a director on 2021-04-01
View PDF (2 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon04/12/2020
Group of companies' accounts made up to 2019-11-28
View PDF (30 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon04/09/2019
Group of companies' accounts made up to 2018-11-29
View PDF (28 pages)
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
View PDF (1 pages)
dot icon18/02/2019
Confirmation statement made on 2019-01-04 with updates
View PDF (4 pages)
dot icon04/09/2018
Group of companies' accounts made up to 2017-11-30
View PDF (28 pages)
dot icon15/03/2018
Appointment of Mr Stewart John Fairs as a director on 2018-03-09
View PDF (2 pages)
dot icon13/03/2018
Termination of appointment of Julia Caroline Hands as a director on 2018-03-09
View PDF (1 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon31/08/2017
Group of companies' accounts made up to 2016-11-24
View PDF (21 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
View PDF (1 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (6 pages)
dot icon06/09/2016
Full accounts made up to 2015-11-26
View PDF (17 pages)
dot icon06/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Full accounts made up to 2014-11-27
View PDF (12 pages)
dot icon28/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Full accounts made up to 2013-11-28
View PDF (12 pages)
dot icon24/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Statement of capital following an allotment of shares on 2013-08-23
View PDF (4 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-22
View PDF (4 pages)
dot icon30/05/2013
Full accounts made up to 2012-11-29
View PDF (12 pages)
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-03-22
View PDF (4 pages)
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-21
View PDF (4 pages)
dot icon22/01/2013
Statement of capital following an allotment of shares on 2013-01-09
View PDF (4 pages)
dot icon16/01/2013
Appointment of Jordan Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon16/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2012
Statement of capital following an allotment of shares on 2012-11-12
View PDF (4 pages)
dot icon05/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/07/2012
Resolutions
View PDF (2 pages)
dot icon02/07/2012
Change of name notice
View PDF (2 pages)
dot icon28/06/2012
Statement of capital following an allotment of shares on 2012-06-21
View PDF (4 pages)
dot icon22/05/2012
Statement of capital following an allotment of shares on 2012-05-16
View PDF (4 pages)
dot icon06/03/2012
Termination of appointment of Kevin Emsley as a director
View PDF (1 pages)
dot icon06/03/2012
Termination of appointment of Lupfaw Formations Limited as a director
View PDF (1 pages)
dot icon06/03/2012
Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 2012-03-06
View PDF (1 pages)
dot icon06/03/2012
Current accounting period shortened from 2013-01-31 to 2012-11-30
View PDF (1 pages)
dot icon06/03/2012
Appointment of Ms Julia Caroline Hands as a director
View PDF (2 pages)
dot icon06/03/2012
Appointment of Mr Kenneth Arkley as a director
View PDF (2 pages)
dot icon04/01/2012
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
26/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
26/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
26/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
01/11/2012 - Present
751
Emsley, Kevin Harry
Director
04/01/2012 - 06/03/2012
111
Herbert, Peter Michael
Director
21/10/2022 - 15/03/2024
45
LUPFAW FORMATIONS LIMITED
Corporate Director
04/01/2012 - 06/03/2012
157
Hands, Julia Caroline
Director
06/03/2012 - 09/03/2018
36

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BAILBROOK HOUSE HOTEL LIMITED

BAILBROOK HOUSE HOTEL LIMITED is an(a) Active company incorporated on 04/01/2012 with the registered office located at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAILBROOK HOUSE HOTEL LIMITED?

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BAILBROOK HOUSE HOTEL LIMITED is currently Active. It was registered on 04/01/2012 .

Where is BAILBROOK HOUSE HOTEL LIMITED located?

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BAILBROOK HOUSE HOTEL LIMITED is registered at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB.

What does BAILBROOK HOUSE HOTEL LIMITED do?

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BAILBROOK HOUSE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BAILBROOK HOUSE HOTEL LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-04 with no updates.