Bailbrook House Hotel Limited SEVENOAKS


Founded in 2012, Bailbrook House Hotel, classified under reg no. 07897225 is an active company. Currently registered at The Old Library TN13 3AB, Sevenoaks the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 29th Dec 2022. Since Thu, 5th Jul 2012 Bailbrook House Hotel Limited is no longer carrying the name Lupfaw 346.

The firm has 2 directors, namely Rebecca S., Douglas W.. Of them, Douglas W. has been with the company the longest, being appointed on 1 April 2021 and Rebecca S. has been with the company for the least time - from 15 March 2024. As of 16 April 2024, there were 6 ex directors - Peter H., Huw O. and others listed below. There were no ex secretaries.

Bailbrook House Hotel Limited Address / Contact

Office Address The Old Library
Office Address2 The Drive
Town Sevenoaks
Post code TN13 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07897225
Date of Incorporation Wed, 4th Jan 2012
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Rebecca S.

Position: Director

Appointed: 15 March 2024

Douglas W.

Position: Director

Appointed: 01 April 2021

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Peter H.

Position: Director

Appointed: 21 October 2022

Resigned: 15 March 2024

Huw O.

Position: Director

Appointed: 02 July 2021

Resigned: 21 October 2022

Stewart F.

Position: Director

Appointed: 09 March 2018

Resigned: 01 April 2021

Julia H.

Position: Director

Appointed: 06 March 2012

Resigned: 09 March 2018

Kenneth A.

Position: Director

Appointed: 06 March 2012

Resigned: 02 July 2021

Kevin E.

Position: Director

Appointed: 04 January 2012

Resigned: 06 March 2012

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 04 January 2012

Resigned: 06 March 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Guy H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lupfaw 346 July 5, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Thu, 4th Jan 2024
filed on: 4th, January 2024
Free Download (3 pages)

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