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Bedruthan Hotel Limited NEWQUAY

Bedruthan Hotel started in year 2003 as Private Limited Company with registration number 04658838. The Bedruthan Hotel company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newquay at Bedruthan Hotel. Postal code: TR8 4BU. Since January 15, 2013 Bedruthan Hotel Limited is no longer carrying the name Bedruthan Steps Hotel.

At present there are 3 directors in the the company, namely Robert W., Rebecca W. and Emma S.. In addition one secretary - Emma S. - is with the firm. As of 25 April 2024, there were 3 ex directors - Nicola B., Simon B. and others listed below. There were no ex secretaries.

Bedruthan Hotel Limited Address / Contact

Office Address Bedruthan Hotel
Office Address2 Mawgan Porth
Town Newquay
Post code TR8 4BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04658838
Date of Incorporation Thu, 6th Feb 2003
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Robert W.

Position: Director

Appointed: 02 April 2003

Rebecca W.

Position: Director

Appointed: 02 April 2003

Emma S.

Position: Secretary

Appointed: 02 April 2003

Emma S.

Position: Director

Appointed: 02 April 2003

Nicola B.

Position: Director

Appointed: 01 January 2015

Resigned: 31 July 2017

Simon B.

Position: Director

Appointed: 16 October 2007

Resigned: 23 August 2011

Deborah W.

Position: Director

Appointed: 02 April 2003

Resigned: 20 September 2018

Tlt Directors Limited

Position: Corporate Director

Appointed: 06 February 2003

Resigned: 02 April 2003

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2003

Resigned: 02 April 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Red Hotels Limited from Newquay, England. The abovementioned PSC is classified as "a limited company", 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.

Red Hotels Limited

Bedruthan House Trenance, Mawgan Porth, Newquay, TR8 4BU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06547005
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

Bedruthan Steps Hotel January 15, 2013
Bedruthan Holdings October 30, 2003
Acraman (308) June 2, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to January 1, 2023
filed on: 21st, September 2023 		Free Download (29 pages)

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