Bailbrook House Hotel (no 2) Limited in The Drive SEVENOAKS

Bailbrook House Hotel (no 2) Limited SEVENOAKS

Bailbrook House Hotel (no 2) started in year 2012 as Private Limited Company with registration number 07900152. The Bailbrook House Hotel (no 2) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Sevenoaks at The Old Library. Postal code: TN13 3AB. Since 2012-07-02 Bailbrook House Hotel (no 2) Limited is no longer carrying the name Lupfaw 349.

The company has 2 directors, namely Peter H., Douglas W.. Of them, Douglas W. has been with the company the longest, being appointed on 1 April 2021 and Peter H. has been with the company for the least time - from 21 October 2022. As of 24 April 2024, there were 5 ex directors - Huw O., Stewart F. and others listed below. There were no ex secretaries.

Bailbrook House Hotel (no 2) 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	07900152
Date of Incorporation	Fri, 6th 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 (159 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Peter H.

Position: Director

Appointed: 21 October 2022

Douglas W.

Position: Director

Appointed: 01 April 2021

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2012

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: 06 January 2012

Resigned: 06 March 2012

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 06 January 2012

Resigned: 06 March 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Bailbrook House Hotel Limited from Sevenoaks. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bailbrook House Hotel Limited

The Old Library The Drive, Sevenoaks, Kent, TN13 3AB

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07897225
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 349	July 2, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-29 filed on: 9th, October 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-30 filed on: 4th, January 2023	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2022-10-21 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-21 filed on: 31st, October 2022	officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2021-11-30 to 2021-12-31 filed on: 31st, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-11-26 filed on: 2nd, December 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 2021-07-02 filed on: 22nd, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-02 filed on: 22nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 5th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-01 filed on: 5th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-06 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-11-28 filed on: 4th, December 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020-01-06 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-11-29 filed on: 4th, September 2019	accounts	Free Download (20 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 6th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-06 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 3rd, September 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-03-09 filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-09 filed on: 15th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-06 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-11-24 filed on: 31st, August 2017	accounts	Free Download (15 pages)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-06 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-11-26 filed on: 6th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-06: 1.00 GBP	capital
AA	Full accounts data made up to 2014-11-27 filed on: 2nd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-28: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-11-28 filed on: 4th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-24: 1.00 GBP	capital
AA	Full accounts data made up to 2012-11-29 filed on: 30th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AP04	On 2013-01-29 - new secretary appointed filed on: 29th, January 2013	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, July 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed lupfaw 349 LIMITEDcertificate issued on 02/07/12 filed on: 2nd, July 2012	change of name	Free Download (3 pages)
AP01	New director was appointed on 2012-03-06 filed on: 6th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 2012-03-06 filed on: 6th, March 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2013-01-31 to 2012-11-30 filed on: 6th, March 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-06 filed on: 6th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-06 filed on: 6th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-06 filed on: 6th, March 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, January 2012	incorporation	Free Download (8 pages)

Bailbrook House Hotel (no 2) Limited SEVENOAKS

Bailbrook House Hotel (no 2) Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Douglas W.

Jordan Company Secretaries Limited

Huw O.

Stewart F.

Julia H.

Kenneth A.

Kevin E.

Lupfaw Formations Limited

People with significant control

Company previous names

Company filings

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