BEAUMONT HOTEL (MIDCO) LIMITED

Key Data

Status

Active

Company No.

11637599

Incorporation date

23/10/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2018)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

24/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

22/07/2025

Termination of appointment of Gheeve Richard Changizi as a director on 2025-07-18

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

15/07/2024

Registration of charge 116375990004, created on 2024-07-05

View PDF (12 pages)

14/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

22/12/2023

Satisfaction of charge 116375990001 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge 116375990002 in full

View PDF (1 pages)

13/11/2023

Appointment of Mr Paul James Harrison as a director on 2023-11-13

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

11/05/2023

Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 3rd Floor 78 Duke Street London W1K 6JQ on 2023-05-11

View PDF (1 pages)

25/10/2022

Registration of charge 116375990003, created on 2022-10-19

View PDF (47 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

16/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

25/02/2022

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

29/12/2021

Second filing of Confirmation Statement dated 2021-10-22

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (5 pages)

20/09/2021

Notification of Summit Trust Holdings Limited as a person with significant control on 2021-07-30

View PDF (1 pages)

20/09/2021

Withdrawal of a person with significant control statement on 2021-09-20

View PDF (2 pages)

02/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

31/08/2021

Cessation of Aidan Stuart Barclay as a person with significant control on 2021-07-30

View PDF (1 pages)

19/02/2021

Registered office address changed from Second Floor 14 st George Street London United Kingdom W1S 1FE United Kingdom to 20 North Audley Street London W1K 6WE on 2021-02-19

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

14/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

07/11/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

27/09/2019

Previous accounting period shortened from 2019-12-31 to 2018-12-31

View PDF (1 pages)

07/12/2018

Registration of charge 116375990002, created on 2018-12-05

View PDF (16 pages)

13/11/2018

Registration of charge 116375990001, created on 2018-11-09

View PDF (46 pages)

07/11/2018

Appointment of Mr Gheeve Richard Changizi as a director on 2018-11-02

View PDF (2 pages)

23/10/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

23/10/2018

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Wafic Rida Said	Director	23/10/2018 - Present	13
Mr Richard Julian Robert Faber	Director	23/10/2018 - Present	18
Changizi, Gheeve Richard	Director	02/11/2018 - 18/07/2025	5
Harrison, Paul James	Director	13/11/2023 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAUMONT HOTEL (MIDCO) LIMITED

BEAUMONT HOTEL (MIDCO) LIMITED is an(a) Active company incorporated on 23/10/2018 with the registered office located at 3rd Floor 78 Duke Street, London W1K 6JQ. 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 BEAUMONT HOTEL (MIDCO) LIMITED?

BEAUMONT HOTEL (MIDCO) LIMITED is currently Active. It was registered on 23/10/2018 .

Where is BEAUMONT HOTEL (MIDCO) LIMITED located?

BEAUMONT HOTEL (MIDCO) LIMITED is registered at 3rd Floor 78 Duke Street, London W1K 6JQ.

What does BEAUMONT HOTEL (MIDCO) LIMITED do?

BEAUMONT HOTEL (MIDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT HOTEL (MIDCO) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.