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BELGRAVE HOTEL LTD.

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BELGRAVE HOTEL LTD.

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Key Data

Status

Active

Company No.

03592568

Incorporation date

03/07/1998

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XECopy
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Latest events (Record since 03/07/1998)
dot icon25/09/2025
Accounts for a dormant company made up to 2025-02-27
View PDF (1 pages)
dot icon11/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon03/12/2024
Accounts for a dormant company made up to 2024-02-29
View PDF (1 pages)
dot icon12/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon30/10/2023
Accounts for a dormant company made up to 2023-03-02
View PDF (1 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon05/09/2022
Accounts for a dormant company made up to 2022-03-03
View PDF (1 pages)
dot icon13/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon23/08/2021
Accounts for a dormant company made up to 2021-02-25
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon18/02/2021
Accounts for a dormant company made up to 2020-02-27
View PDF (1 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon12/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon28/06/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (1 pages)
dot icon19/11/2018
Accounts for a dormant company made up to 2018-03-01
View PDF (1 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon25/08/2017
Accounts for a dormant company made up to 2017-03-02
View PDF (1 pages)
dot icon17/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (4 pages)
dot icon28/11/2016
Accounts for a dormant company made up to 2016-03-03
View PDF (1 pages)
dot icon18/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (24 pages)
dot icon28/11/2015
Accounts for a dormant company made up to 2015-02-26
View PDF (1 pages)
dot icon24/07/2015
Appointment of Daren Clive Lowry as a director on 2015-05-15
View PDF (3 pages)
dot icon14/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2015
Termination of appointment of Russell William Fairhurst as a secretary on 2015-05-15
View PDF (2 pages)
dot icon08/07/2015
Termination of appointment of Daren Clive Lowry as a secretary on 2015-05-15
View PDF (2 pages)
dot icon08/07/2015
Appointment of Whitbread Directors 2 Limited as a director on 2015-05-15
View PDF (3 pages)
dot icon08/07/2015
Appointment of Whitbread Secretaries Limited as a secretary on 2015-05-15
View PDF (3 pages)
dot icon08/07/2015
Appointment of Whitbread Directors 1 Limited as a director on 2015-05-15
View PDF (5 pages)
dot icon08/07/2015
Termination of appointment of Bhavesh Mistry as a director on 2015-05-15
View PDF (2 pages)
dot icon08/07/2015
Termination of appointment of Paul Charles Flaum as a director on 2015-05-15
View PDF (2 pages)
dot icon08/07/2015
Termination of appointment of John Joseph Forrest as a director on 2015-05-15
View PDF (2 pages)
dot icon25/02/2015
Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 2015-02-05
View PDF (2 pages)
dot icon25/02/2015
Appointment of Paul Charles Flaum as a director on 2015-02-05
View PDF (3 pages)
dot icon25/11/2014
Accounts for a dormant company made up to 2014-02-27
View PDF (3 pages)
dot icon04/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
Full accounts made up to 2013-02-28
View PDF (11 pages)
dot icon17/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2013
Appointment of Mr Bhavesh Mistry as a director
View PDF (3 pages)
dot icon24/04/2013
Termination of appointment of Andrew Pellington as a director
View PDF (2 pages)
dot icon04/12/2012
Full accounts made up to 2012-03-01
View PDF (13 pages)
dot icon03/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Full accounts made up to 2011-03-03
View PDF (12 pages)
dot icon04/08/2011
Appointment of John Forrest as a director
View PDF (3 pages)
dot icon02/08/2011
Termination of appointment of Paul Flaum as a director
View PDF (2 pages)
dot icon05/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2010
Full accounts made up to 2010-03-04
View PDF (17 pages)
dot icon27/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Resolutions
View PDF (34 pages)
dot icon05/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-26
View PDF (17 pages)
dot icon24/11/2009
Director's details changed for Andrew David Pellington on 2009-10-01
View PDF (3 pages)
dot icon24/11/2009
Director's details changed for Paul Charles Flaum on 2009-10-01
View PDF (3 pages)
dot icon03/11/2009
Secretary's details changed for Russell William Fairhurst on 2009-10-01
View PDF (3 pages)
dot icon27/10/2009
Director's details changed for Mr Patrick Joseph Anthony Dempsey on 2009-10-01
View PDF (3 pages)
dot icon19/10/2009
Secretary's details changed for Daren Clive Lowry on 2009-10-01
View PDF (3 pages)
dot icon08/07/2009
Return made up to 03/07/09; full list of members
View PDF (4 pages)
dot icon24/12/2008
Full accounts made up to 2008-02-28
View PDF (15 pages)
dot icon21/07/2008
Return made up to 03/07/08; no change of members
View PDF (6 pages)
dot icon09/07/2008
Director appointed andrew david pellington
View PDF (5 pages)
dot icon09/07/2008
Director appointed patrick joseph anthony dempsey
View PDF (6 pages)
dot icon09/07/2008
Director appointed paul charles flaum
View PDF (5 pages)
dot icon09/07/2008
Appointment terminated director richard edwards
View PDF (1 pages)
dot icon09/07/2008
Appointment terminated director james fowler
View PDF (1 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon17/04/2008
Appointment terminated director mark phillips
View PDF (1 pages)
dot icon18/02/2008
Registered office changed on 18/02/08 from: the belgrave hotel seafront torquay devon TQ2 5HE
View PDF (1 pages)
dot icon18/02/2008
Accounting reference date shortened from 31/07/08 to 01/03/08
View PDF (1 pages)
dot icon18/02/2008
Director resigned
View PDF (1 pages)
dot icon18/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/02/2008
New secretary appointed
View PDF (1 pages)
dot icon18/02/2008
New secretary appointed
View PDF (1 pages)
dot icon18/02/2008
New director appointed
View PDF (3 pages)
dot icon18/02/2008
New director appointed
View PDF (3 pages)
dot icon18/02/2008
New director appointed
View PDF (2 pages)
dot icon12/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/09/2007
Return made up to 03/07/07; full list of members
View PDF (2 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon26/07/2006
Return made up to 03/07/06; full list of members
View PDF (2 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon22/07/2005
Return made up to 03/07/05; full list of members
View PDF (7 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon08/07/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon03/06/2004
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon27/06/2003
Return made up to 03/07/03; full list of members
View PDF (7 pages)
dot icon05/06/2003
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon30/07/2002
Return made up to 03/07/02; full list of members
View PDF (7 pages)
dot icon06/06/2002
Accounts for a small company made up to 2001-07-31
View PDF (8 pages)
dot icon03/09/2001
Total exemption small company accounts made up to 2000-07-31
View PDF (6 pages)
dot icon30/07/2001
Return made up to 03/07/01; full list of members
View PDF (6 pages)
dot icon27/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon12/07/2001
Registered office changed on 12/07/01 from: burlington hotel babbacombe road torquay TQ1 1HN
View PDF (1 pages)
dot icon26/07/2000
Return made up to 03/07/00; full list of members
View PDF (6 pages)
dot icon22/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/06/2000
Accounts for a dormant company made up to 1999-07-31
View PDF (1 pages)
dot icon09/06/2000
Resolutions
View PDF (1 pages)
dot icon26/07/1999
Secretary resigned
View PDF (1 pages)
dot icon15/07/1999
Return made up to 03/07/99; full list of members
View PDF (6 pages)
dot icon07/07/1998
Director resigned
View PDF (1 pages)
dot icon03/07/1998
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
27/02/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
27/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2025
dot iconNext account date
01/03/2026
dot iconNext due on
01/12/2026
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
15/05/2015 - Present
52
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
15/05/2015 - Present
52
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
02/07/1998 - 02/07/1998
7613
Fowler, James Dominic
Director
13/02/2008 - 08/06/2008
18
Lowry, Daren Clive
Director
15/05/2015 - Present
229

Persons with Significant Control

1
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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 BELGRAVE HOTEL LTD.

BELGRAVE HOTEL LTD. is an(a) Active company incorporated on 03/07/1998 with the registered office located at Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE. There are currently 4 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 BELGRAVE HOTEL LTD.?

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BELGRAVE HOTEL LTD. is currently Active. It was registered on 03/07/1998 .

Where is BELGRAVE HOTEL LTD. located?

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BELGRAVE HOTEL LTD. is registered at Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE.

What does BELGRAVE HOTEL LTD. do?

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BELGRAVE HOTEL LTD. operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BELGRAVE HOTEL LTD.?

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The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2025-02-27.