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The Bull Beaumaris Limited

09763853

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS
Incorporated 05/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

99999
Dormant company

Officers

Joseph Matthew Bernhoeft

director · Since 02/10/2023

British · England · Age 41

Louise Jane Stewart

director · Since 23/12/2025

British · United Kingdom · Age 48

Former

David Ian Robertson

director · Resigned 14/10/2022

Alexander Paul Edwards

director · Resigned 27/10/2023

Sean Lee Donkin

director · Resigned 23/12/2025

Persons with Significant Control

Inn Collection Bidco 2 Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes

Inn Collection Group 3rd Floor, Q5, Benton Lane, Newcastle Upon Tyne, NE12 8BS

Reg: 13266496 · Companies House · Private Limited Company

Notified 28/07/2025

Former PSCs

Mr David Ian Robertson

Ceased 14/10/2022

Vindolanda Midco 2 Limited

Ceased 05/05/2023

Inn Collection Bidco Limited

Ceased 28/07/2025

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/05/2023Registered 16/05/2023
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/05/2023Registered 12/05/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 16/10/2015Registered 22/10/2015Satisfied 16/03/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Inn Collection Group 3rd Floor, Q5
2026-05-07

INN COLLECTION GROUP 3RD FLOOR, Q5

post townNewcastle Upon Tyne
2026-05-07

NEWCASTLE UPON TYNE

officer appointedBERNHOEFT, Joseph Matthew
2026-05-07
officer appointedSTEWART, Louise Jane
2026-05-07

CompanyRankvs 5272+ SIC 99999 peers
54

Financial strength98th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£275k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£181k

Working capital

Current Assets

Current Liabilities

£185k

1avg. employees

Balance Sheet

Assets less current liabilities£474k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2022-£7k
2021-£5k
2020-£8k

Derived from filed accounts. Not audited figures.

Filing History61 filings

Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
GUARANTEE2

legacy

04/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202510 pages · PDF
AGREEMENT2

legacy

23/09/20251 page · PDF
PARENT_ACC

legacy

23/09/202537 pages · PDF
PSC07

cessation of a person with significant control

15/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20254 pages · PDF
PSC02

notification of a person with significant control

11/09/20252 pages · PDF
ANNOTATION

legacy

19/08/2025PDF
RESOLUTIONS

resolution

28/07/20251 page · PDF
CAP-SS

legacy

28/07/20251 page · PDF
SH19

capital statement capital company with date currency figure

28/07/20253 pages · PDF
SH20

legacy

28/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202413 pages · PDF
PSC07

cessation of a person with significant control

22/02/20241 page · PDF
PSC02

notification of a person with significant control

22/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20241 page · PDF
RESOLUTIONS

resolution

22/11/20231 page · PDF
MA

memorandum articles

22/11/202329 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20234 pages · PDF
Accounts filed

accounts with accounts type small

25/08/202317 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/03/20231 page · PDF
MR04

mortgage satisfy charge full

16/03/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

07/03/20231 page · PDF
PSC02

notification of a person with significant control

03/11/20224 pages · PDF
PSC07

cessation of a person with significant control

03/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20225 pages · PDF
RESOLUTIONS

resolution

25/07/20221 page · PDF
RESOLUTIONS

resolution

25/07/20221 page · PDF
SH08

capital name of class of shares

25/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20217 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/09/20161 page · PDF
Shares allotted

capital allotment shares

03/11/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/201518 pages · PDF
Incorporated

incorporation company

05/09/201527 pages · PDF