The Beaufort Hotel Limited

Company Name	The Beaufort Hotel Limited
Directors	Ahmed Jajbhay and Sarah Goris Jajbhay
Company Status	Active
Company Number	01952213
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)
Previous Name	Reedlane Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ahmed Jajbhay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(14 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Hotelier
Country of Residence	England
Correspondence Address	11 Highgate Close Highgate Village London N6 4SD

Secretary Name	Ms Sarah Goris Jajbhay
Nationality	British
Status	Current
Appointed	12 September 2000(14 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Highgate Close Highgate Village London N6 4SD

Director Name	Ms Sarah Goris Jajbhay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(21 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Highgate Close Highgate Village London N6 4SD

Director Name	Lady Diana Eardley Wilmot
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 September 2000)
Role	Journalist
Correspondence Address	26 Arundel Gardens London W11 2LB

Director Name	Miss Jane McKevitt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	33 Beaufort Gardens London SW3 1PP

Director Name	Michael Wilmot
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 September 2000)
Role	Hotelier
Correspondence Address	98 High Street Old Town Hastings East Sussex TN34 3ES

Secretary Name	Miss Jane McKevitt
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	33 Beaufort Gardens London SW3 1PP

Director Name	Patsie McMeekan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1995)
Role	P.R Consultant
Correspondence Address	32 Batoum Gardens London W6 7QD

Director Name	Christopher Roger Ettrick Brooke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Swarraton Alresford Hampshire SO24 9TQ

Director Name	Mr Christopher Tilden Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(11 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 January 1998)
Role	Hotel Consultant
Country of Residence	England
Correspondence Address	Paddock House Cottage Bisterne Close Burley Hampshire BH24 4AY

Secretary Name	Lady Diana Eardley Wilmot
Nationality	British
Status	Resigned
Appointed	12 September 1997(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 September 2000)
Role	Company Director
Correspondence Address	26 Arundel Gardens London W11 2LB

Director Name	Mr Mohammad Jajbhay
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(22 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2022)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	11 Highgate Close Highgate Village London N6 4SD

Contact

Website	www.thebeaufort.co.uk
Telephone	020 75845252
Telephone region	London

Location

Registered Address	32 (Basement) Woodstock Grove London W12 8LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£17,906,520
Cash	£94,241
Current Liabilities	£611,003

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

21 January 2003	Delivered on: 30 January 2003 Satisfied on: 21 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 33 beaufort gardens kensington london; LN49058. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 January 2003	Delivered on: 30 January 2003 Satisfied on: 21 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 32 beaufort gardens kensington london; ngl 65086. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 September 2000	Delivered on: 29 September 2000 Satisfied on: 4 February 2003 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a the beaufort hotel 32 and 33 beaufort gardens knightsbridge london SW3 1PP. Fully Satisfied
12 September 2000	Delivered on: 20 September 2000 Satisfied on: 4 February 2003 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1996	Delivered on: 17 May 1996 Satisfied on: 23 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 & 33 beaufort gardens london borough of kensington and chelsea t/no's:- NGL62086 & ln 49508. Fully Satisfied
30 April 1996	Delivered on: 1 May 1996 Satisfied on: 23 June 2001 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the finance documents and this debenture. Particulars: F/H property 32 and 33 beaufort gardens london london SW3. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 1989	Delivered on: 13 June 1989 Satisfied on: 19 September 2000 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 & 33 beaufort gardens kensington london SW3. Fully Satisfied
13 December 1985	Delivered on: 23 December 1985 Satisfied on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 and 33 beaufort gardens l/b of kensington and chelsea t/n ngl 62086 and ln 49058 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 November 2005	Delivered on: 1 December 2005 Satisfied on: 9 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 32 and 33 beaufort gardens london t/no NGL62086. See the mortgage charge document for full details. Fully Satisfied
4 October 2005	Delivered on: 11 October 2005 Satisfied on: 9 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 January 2003	Delivered on: 30 January 2003 Satisfied on: 21 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 September 1991	Delivered on: 12 September 1991 Satisfied on: 22 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 2022	Delivered on: 25 February 2022 Persons entitled: Hsbc UK Bank PLC as Lender Classification: A registered charge Particulars: The beaufort hotel, 32 beaufort gardens, london, SW3 1PP registered at hm land registry with title number NGL62086 and the beaufort hotel, 33 beaufort gardens, london, SW3 1PP registered at hm land registry with title number LN49058. Outstanding
18 February 2022	Delivered on: 25 February 2022 Persons entitled: Hsbc UK Bank PLC as Lender Classification: A registered charge Particulars: Not applicable. Outstanding
18 February 2022	Delivered on: 25 February 2022 Persons entitled: Hsbc UK Bank PLC as Lender Classification: A registered charge Particulars: The beaufort hotel, 32 beaufort gardens, london, SW3 1PP registered at hm land registry with title number NGL62086 and the beaufort hotel, 33 beaufort gardens, london, SW3 1PP registered at hm land registry with title number LN49058. Outstanding
18 February 2022	Delivered on: 24 February 2022 Persons entitled: Catom Limited Classification: A registered charge Particulars: The new bath hotel, new bath road, matlock, bath, matlock DE4 3PX. Outstanding
28 June 2013	Delivered on: 4 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 4 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a the beaufort beaufort gardens london t/no LN49058 NGL62086. Notification of addition to or amendment of charge. Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 July 2013	Satisfaction of charge 12 in full (1 page)
9 July 2013	Satisfaction of charge 11 in full (1 page)
9 July 2013	Satisfaction of charge 12 in full (1 page)
9 July 2013	Satisfaction of charge 11 in full (1 page)
4 July 2013	Registration of charge 019522130014 (26 pages)
4 July 2013	Registration of charge 019522130013 (9 pages)
4 July 2013	Registration of charge 019522130014 (26 pages)
4 July 2013	Registration of charge 019522130013 (9 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
29 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 June 2010	Director's details changed for Mohammad Jajbhay on 31 May 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mohammad Jajbhay on 31 May 2010 (2 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Return made up to 31/05/07; full list of members (4 pages)
3 June 2008	Return made up to 31/05/07; full list of members (4 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
11 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
20 December 2006	Return made up to 31/05/06; full list of members (6 pages)
20 December 2006	Return made up to 31/05/06; full list of members (6 pages)
20 December 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 December 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Particulars of mortgage/charge (7 pages)
1 December 2005	Particulars of mortgage/charge (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Return made up to 31/05/05; full list of members (6 pages)
14 June 2005	Return made up to 31/05/05; full list of members (6 pages)
11 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
11 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
1 July 2004	Return made up to 31/05/04; full list of members (6 pages)
1 July 2004	Return made up to 31/05/04; full list of members (6 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (6 pages)
10 June 2003	Return made up to 31/05/03; full list of members (6 pages)
23 April 2003	Declaration of assistance for shares acquisition (4 pages)
23 April 2003	Declaration of assistance for shares acquisition (4 pages)
17 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
17 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (11 pages)
30 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 January 2003	Particulars of mortgage/charge (11 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2002	Return made up to 31/05/02; full list of members (6 pages)
5 June 2002	Return made up to 31/05/02; full list of members (6 pages)
13 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
11 February 2002	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2002	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of assistance for shares acquisition (4 pages)
11 December 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 December 2000	Declaration of assistance for shares acquisition (4 pages)
11 December 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	Registered office changed on 20/10/00 from: 6 becket street st thomas house oxford oxfordshire OX1 1PP (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: 6 becket street st thomas house oxford oxfordshire OX1 1PP (1 page)
20 October 2000	New director appointed (2 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Particulars of mortgage/charge (7 pages)
20 September 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2000	Return made up to 31/05/00; full list of members (7 pages)
4 July 2000	Return made up to 31/05/00; full list of members (7 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 June 1999	Return made up to 31/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1999	Return made up to 31/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 July 1998	Return made up to 31/05/98; full list of members (9 pages)
8 July 1998	Return made up to 31/05/98; full list of members (9 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
18 September 1997	Registered office changed on 18/09/97 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (16 pages)
23 June 1997	Full accounts made up to 31 December 1996 (16 pages)
16 June 1997	Return made up to 31/05/97; no change of members (6 pages)
16 June 1997	Return made up to 31/05/97; no change of members (6 pages)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (15 pages)
22 August 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Return made up to 31/05/96; no change of members (6 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (7 pages)
1 May 1996	Particulars of mortgage/charge (7 pages)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (16 pages)
2 October 1995	Full accounts made up to 31 December 1994 (16 pages)
13 July 1995	Return made up to 31/05/95; full list of members (8 pages)
13 July 1995	Return made up to 31/05/95; full list of members (8 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: anchor brewhouse 50 shad thames tower bridge city london SE1 2YB (1 page)
12 July 1995	Registered office changed on 12/07/95 from: anchor brewhouse 50 shad thames tower bridge city london SE1 2YB (1 page)
12 September 1991	Particulars of mortgage/charge (5 pages)
12 September 1991	Particulars of mortgage/charge (5 pages)
3 October 1985	Incorporation (13 pages)
3 October 1985	Incorporation (13 pages)

The Beaufort Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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