The Beaumont Hotel Limited
08031843
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
Former
director · Resigned 04/01/2016
director · Resigned 13/05/2016
director · Resigned 23/03/2018
director · Resigned 27/09/2018
director · Resigned 27/09/2018
director · Resigned 31/03/2020
director · Resigned 21/04/2021
director · Resigned 31/05/2024
director · Resigned 18/07/2025
Persons with Significant Control
Beaumont Hotel (Midco) Limited
Second Floor, 14, St. George Street, London, W1S 1FE
Reg: 11637599 · Companies House · Private Limited Company
Notified 23/11/2018
Former PSCs
Corbin & King Restaurant Group Limited
Ceased 25/09/2016
Corbin & King Hotel Group Limited
Ceased 27/09/2018
Mr Aidan Stuart Barclay
Ceased 23/11/2018
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A
MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A
GROSVENOR WEST END PROPERTIES
GRAPHITE CAPITAL MANAGEMENT LLP
HSBC BANK PLC
Change History
Active
Private Limited Company
8 BALDERTON STREET BROWN HART GARDENS
LONDON
Filing History86 filings
confirmation statement with no updates
accounts with accounts type medium
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type medium
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
notification of a person with significant control
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
resolution
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
change person director company with change date
confirmation statement with updates
move registers to sail company with new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
change account reference date company current shortened
capital allotment shares
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
auditors resignation company
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
resolution
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
certificate change of name company
appoint person director company with name
change account reference date company current shortened
change of name notice
memorandum articles
resolution
capital allotment shares
resolution
legacy
legacy
legacy
incorporation company