BEACHCROFT HOTELS LTD
BATH

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Company number 05579118
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Ian David Solkin on 29 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BEACHCROFT HOTELS LTD are www.beachcrofthotels.co.uk, and www.beachcroft-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Beachcroft Hotels Ltd is a Private Limited Company. The company registration number is 05579118. Beachcroft Hotels Ltd has been working since 30 September 2005. The present status of the company is Active. The registered address of Beachcroft Hotels Ltd is Minerva House Lower Bristol Road Bath Ba2 9er. . KEEFE, Joesph is a Secretary of the company. DE SAVARY, Lucille Lanette is a Director of the company. SOLKIN, Ian David is a Director of the company. Secretary DEWEY, Kevin Hendy has been resigned. Secretary WATLING & HIRST LTD has been resigned. Director DEWEY, Kevin Hendy has been resigned. Director WARHAM, Robert Paul Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEEFE, Joesph
Appointed Date: 01 September 2015
Director
DE SAVARY, Lucille Lanette
Appointed Date: 01 September 2015
71 years old
Director
SOLKIN, Ian David
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
DEWEY, Kevin Hendy
Resigned: 18 March 2011
Appointed Date: 30 September 2005
Secretary
WATLING & HIRST LTD
Resigned: 01 September 2015
Appointed Date: 18 March 2011
Director
DEWEY, Kevin Hendy
Resigned: 21 April 2011
Appointed Date: 30 September 2005
78 years old
Director
WARHAM, Robert Paul Martin
Resigned: 01 September 2015
Appointed Date: 30 September 2005
64 years old

Persons With Significant Control

Havana West Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Lucille Lanette De Savary
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Ian David Solkin
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BEACHCROFT HOTELS LTD Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Director's details changed for Mr Ian David Solkin on 29 September 2016
08 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
27 Oct 2015
Appointment of Mr Ian David Solkin as a director on 1 September 2015
...
... and 34 more events
17 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005
Accounting reference date extended from 30/09/06 to 30/11/06
30 Sep 2005
Incorporation

BEACHCROFT HOTELS LTD Charges

30 November 2005
Legal and general charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The beachcroft hotel, clyde road, felpham, nr bognor regis…

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