BELSTEAD BROOK MANOR HOTEL LIMITED

Key Data

Status

Active

Company No.

03015115

Incorporation date

27/01/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

09/02/2026

Confirmation statement made on 2026-01-25 with no updates

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25/09/2025

Accounts for a dormant company made up to 2025-02-27

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-25 with no updates

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03/12/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-01-25 with no updates

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30/10/2023

Accounts for a dormant company made up to 2023-03-02

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2022-03-03

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2021-02-25

View PDF (1 pages)

18/02/2021

Accounts for a dormant company made up to 2020-02-27

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-01

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

26/05/2017

Accounts for a dormant company made up to 2017-03-02

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-03

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

28/11/2015

Accounts for a dormant company made up to 2015-02-26

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

01/12/2014

Accounts for a dormant company made up to 2014-02-27

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

15/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

20/11/2012

Accounts for a dormant company made up to 2012-03-01

View PDF (3 pages)

27/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2011-03-03

View PDF (3 pages)

28/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-04

View PDF (3 pages)

20/08/2010

Appointment of Daren Clive Lowry as a director

View PDF (3 pages)

09/06/2010

Statement of company's objects

View PDF (2 pages)

09/06/2010

Memorandum and Articles of Association

View PDF (33 pages)

09/06/2010

Resolutions

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

23/04/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (1 pages)

29/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

13/08/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

28/01/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2007-03-01

View PDF (1 pages)

14/03/2007

Return made up to 27/01/07; full list of members

View PDF (5 pages)

14/08/2006

Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

14/08/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Accounts for a dormant company made up to 2006-03-02

View PDF (1 pages)

17/02/2006

Return made up to 27/01/06; full list of members

View PDF (5 pages)

30/06/2005

Accounts for a dormant company made up to 2005-03-03

View PDF (1 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Accounts for a dormant company made up to 2004-03-04

View PDF (1 pages)

10/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

Accounts for a dormant company made up to 2003-03-01

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: whitbread house, park street west, luton beds LU1 3BG

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (6 pages)

11/02/2003

Return made up to 27/01/03; full list of members

View PDF (5 pages)

20/11/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Return made up to 27/01/02; no change of members

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25/01/2002

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

07/02/2001

Return made up to 27/01/01; full list of members

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19/10/2000

Accounts for a dormant company made up to 2000-03-04

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19/09/2000

Accounting reference date shortened from 30/09/00 to 01/03/00

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: swallow house po box 30,20 parsons road washington tyne & wear NE37 1QS

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (1 pages)

09/06/2000

New secretary appointed

View PDF (1 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (7 pages)

17/04/2000

New director appointed

View PDF (6 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

07/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

19/10/1999

Registered office changed on 19/10/99 from: the brewery sunderland SR1 3AN

View PDF (1 pages)

08/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

13/07/1999

Secretary resigned

View PDF (2 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (4 pages)

25/02/1999

Return made up to 27/01/99; full list of members

View PDF (8 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

15/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

15/05/1998

New director appointed

View PDF (3 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

15/05/1998

Registered office changed on 15/05/98 from: sprowston manor wroxham road norwich,norfolk NR7 8RP

View PDF (1 pages)

02/02/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/02/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

26/05/1995

Accounting reference date notified as 31/12

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07/02/1995

Particulars of mortgage/charge

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27/01/1995

Incorporation

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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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

27/02/2025

Next confirmation date

25/01/2027

Last change occurred

27/02/2025

Accounts

Dormant

Last made up date

27/02/2025

Next account date

01/03/2026

Next due on

01/12/2026

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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
WHITBREAD DIRECTORS 1 LIMITED	Corporate Director	04/05/2004 - Present	146
WHITBREAD DIRECTORS 2 LIMITED	Corporate Director	04/05/2004 - Present	145
Lowry, Daren Clive	Director	13/08/2010 - Present	229

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELSTEAD BROOK MANOR HOTEL LIMITED

BELSTEAD BROOK MANOR HOTEL LIMITED is an(a) Active company incorporated on 27/01/1995 with the registered office located at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire LU5 5XE. 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 BELSTEAD BROOK MANOR HOTEL LIMITED?

BELSTEAD BROOK MANOR HOTEL LIMITED is currently Active. It was registered on 27/01/1995 .

Where is BELSTEAD BROOK MANOR HOTEL LIMITED located?

BELSTEAD BROOK MANOR HOTEL LIMITED is registered at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire LU5 5XE.

What does BELSTEAD BROOK MANOR HOTEL LIMITED do?

BELSTEAD BROOK MANOR HOTEL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELSTEAD BROOK MANOR HOTEL LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-25 with no updates.