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BEPTON HOTELS LIMITED

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BEPTON HOTELS LIMITED

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Key Data

Status

Active

Company No.

04073955

Incorporation date

19/09/2000

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Greens Court, West Street, Midhurst, West Sussex GU29 9NQCopy
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Latest events (Record since 19/09/2000)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon03/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon14/04/2025
Change of details for Mr Seamus O'brien as a person with significant control on 2025-04-14
View PDF (2 pages)
dot icon14/04/2025
Director's details changed for Seamus Hamilton O'brien on 2025-04-14
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon13/09/2024
Satisfaction of charge 040739550006 in full
View PDF (1 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon02/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with updates
View PDF (4 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon08/07/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon21/11/2018
Registration of charge 040739550006, created on 2018-11-19
View PDF (10 pages)
dot icon21/11/2018
Satisfaction of charge 040739550005 in full
View PDF (4 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon05/09/2018
Director's details changed for Seamus Hamilton O'brien on 2009-12-31
View PDF (2 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-02 with updates
View PDF (4 pages)
dot icon04/09/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (3 pages)
dot icon26/01/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon26/01/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon16/01/2018
Receiver's abstract of receipts and payments to 2017-12-22
View PDF (3 pages)
dot icon11/01/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon02/01/2018
Registration of charge 040739550005, created on 2017-12-22
View PDF (5 pages)
dot icon23/12/2017
Satisfaction of charge 040739550004 in full
View PDF (4 pages)
dot icon22/11/2017
Appointment of receiver or manager
View PDF (5 pages)
dot icon20/09/2017
Registration of charge 040739550004, created on 2017-09-18
View PDF (39 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-02 with updates
View PDF (4 pages)
dot icon12/09/2017
Statement of capital following an allotment of shares on 2016-12-31
View PDF (3 pages)
dot icon12/09/2017
Notification of Seamus O'brien as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon11/07/2017
Appointment of Jeremy Wilkins as a director on 2017-07-11
View PDF (2 pages)
dot icon11/05/2017
Termination of appointment of Michael Bucks as a director on 2017-04-11
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon03/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon22/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon24/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon07/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon21/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Auditor's resignation
View PDF (1 pages)
dot icon25/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon16/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Director's details changed for Seamus Hamilton O'brien on 2010-09-02
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for Michael Bucks on 2010-09-02
View PDF (2 pages)
dot icon16/09/2010
Secretary's details changed for Goodale Mardle Chartered Accountants on 2010-09-02
View PDF (2 pages)
dot icon19/10/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon02/10/2009
Return made up to 02/09/09; full list of members
View PDF (3 pages)
dot icon02/10/2009
Secretary's change of particulars / goodale mardle chartered accountants / 28/02/2009
View PDF (1 pages)
dot icon29/07/2009
Registered office changed on 29/07/2009 from 3 grange house grange road midhurst west sussex GU29 9LS
View PDF (1 pages)
dot icon14/05/2009
Appointment terminated director anthony morgan
View PDF (1 pages)
dot icon14/05/2009
Director appointed michael bucks
View PDF (3 pages)
dot icon05/02/2009
Full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon29/01/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon22/12/2008
Return made up to 02/09/08; full list of members
View PDF (3 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon05/03/2008
Accounts for a small company made up to 2007-03-31
View PDF (14 pages)
dot icon24/09/2007
Return made up to 02/09/07; full list of members
View PDF (2 pages)
dot icon16/10/2006
Return made up to 02/09/06; full list of members
View PDF (8 pages)
dot icon24/05/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon28/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon16/09/2005
Return made up to 02/09/05; full list of members
View PDF (7 pages)
dot icon09/09/2004
Return made up to 02/09/04; full list of members
View PDF (7 pages)
dot icon08/07/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon08/07/2004
Secretary resigned
View PDF (1 pages)
dot icon08/07/2004
Ad 31/03/04--------- £ si 250000@1=250000 £ ic 1000000/1250000
View PDF (2 pages)
dot icon08/07/2004
Registered office changed on 08/07/04 from: 7 devonshire square cutlers garden london EC2M 4YH
View PDF (1 pages)
dot icon08/07/2004
New secretary appointed
View PDF (2 pages)
dot icon28/05/2004
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon24/05/2004
Ad 31/03/03--------- £ si 250000@1
View PDF (2 pages)
dot icon20/05/2004
Ad 31/03/03--------- £ si 250000@1
View PDF (2 pages)
dot icon18/12/2003
Nc inc already adjusted 31/03/03
View PDF (1 pages)
dot icon18/12/2003
Resolutions
View PDF (0 pages)
dot icon18/12/2003
Resolutions
View PDF (0 pages)
dot icon18/12/2003
Resolutions
View PDF (1 pages)
dot icon03/11/2003
Ad 31/03/03--------- £ si 999998@1
View PDF (2 pages)
dot icon01/11/2003
Return made up to 19/09/03; full list of members
View PDF (7 pages)
dot icon01/11/2003
Resolutions
View PDF (0 pages)
dot icon01/11/2003
Resolutions
View PDF (1 pages)
dot icon09/10/2002
Return made up to 19/09/02; full list of members
View PDF (7 pages)
dot icon01/07/2002
Accounting reference date extended from 30/09/02 to 31/03/03
View PDF (1 pages)
dot icon01/07/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (2 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/11/2001
Secretary resigned
View PDF (1 pages)
dot icon21/11/2001
New secretary appointed
View PDF (2 pages)
dot icon21/11/2001
Director resigned
View PDF (1 pages)
dot icon21/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
Registered office changed on 20/11/01 from: park house hotel bepton midhurst west sussex GU29 0JB
View PDF (1 pages)
dot icon23/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2001
Return made up to 19/09/01; full list of members
View PDF (7 pages)
dot icon30/11/2000
New director appointed
View PDF (2 pages)
dot icon30/11/2000
New director appointed
View PDF (2 pages)
dot icon24/11/2000
Registered office changed on 24/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon24/11/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/11/2000
Director resigned
View PDF (1 pages)
dot icon24/11/2000
New secretary appointed
View PDF (2 pages)
dot icon24/11/2000
New director appointed
View PDF (2 pages)
dot icon24/11/2000
New director appointed
View PDF (2 pages)
dot icon19/09/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-49 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
359.88K
-
0.00
66.97K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bucks, Michael
Director
30/04/2009 - 10/04/2017
18
WATERLOW NOMINEES LIMITED
Nominee Secretary
18/09/2000 - 12/11/2001
36021
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/09/2000 - 18/09/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
18/09/2000 - 18/09/2000
16826
GOODALE MARDLE CHARTERED ACCOUNTANTS
Corporate Secretary
30/06/2004 - Present
3

Persons with Significant Control

1
psc login icon

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 BEPTON HOTELS LIMITED

BEPTON HOTELS LIMITED is an(a) Active company incorporated on 19/09/2000 with the registered office located at Greens Court, West Street, Midhurst, West Sussex GU29 9NQ. 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 BEPTON HOTELS LIMITED?

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BEPTON HOTELS LIMITED is currently Active. It was registered on 19/09/2000 .

Where is BEPTON HOTELS LIMITED located?

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BEPTON HOTELS LIMITED is registered at Greens Court, West Street, Midhurst, West Sussex GU29 9NQ.

What does BEPTON HOTELS LIMITED do?

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

What is the latest filing for BEPTON HOTELS LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.