Beachcroft Hotels Ltd BATH


Beachcroft Hotels started in year 2005 as Private Limited Company with registration number 05579118. The Beachcroft Hotels company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bath at Minerva House. Postal code: BA2 9ER.

At the moment there are 2 directors in the the company, namely Ian S. and Lucille D.. In addition one secretary - Joesph K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin D. who worked with the the company until 18 March 2011.

Beachcroft Hotels Ltd Address / Contact

Office Address Minerva House
Office Address2 Lower Bristol Road
Town Bath
Post code BA2 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05579118
Date of Incorporation Fri, 30th Sep 2005
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (7 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Ian S.

Position: Director

Appointed: 01 September 2015

Joesph K.

Position: Secretary

Appointed: 01 September 2015

Lucille D.

Position: Director

Appointed: 01 September 2015

Watling & Hirst Ltd

Position: Corporate Secretary

Appointed: 18 March 2011

Resigned: 01 September 2015

Robert W.

Position: Director

Appointed: 30 September 2005

Resigned: 01 September 2015

Kevin D.

Position: Director

Appointed: 30 September 2005

Resigned: 21 April 2011

Kevin D.

Position: Secretary

Appointed: 30 September 2005

Resigned: 18 March 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Havana West Ltd from Bath, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Lucille D. This PSC has significiant influence or control over the company,. Moving on, there is Ian S., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Havana West Ltd

Minerva House Lower Bristol Road, Bath, BA2 9ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4448428
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Lucille D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2019-12-31
filed on: 4th, January 2021
Free Download (15 pages)

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