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BEADNELL HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beadnell Hotels Limited. The company was founded 72 years ago and was given the registration number 00503138. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:BEADNELL HOTELS LIMITED
Company Number:00503138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Westerdale, Mount Pleasant, Washington, DH4 7SD

Secretary-Active
14 Cleet Court, Ness Street, Berwick Upon Tweed, TD15 1HH

Director-Active
St Ebbas House, Beadnell, NE67 5AP

Director-Active
2 Westerdale, Mount Pleasant, Washington, DH4 7SD

Director-Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director10 October 2013Active

People with Significant Control

Mr Hector Charlton Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:14, Cleet Court, Berwick Upon Tweed, United Kingdom, TD15 1HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Hector Macdonald Stanley Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:United Kingdom
Address:St Ebbas House, Beadnell, United Kingdom, NE67 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-21Officers

Change person director company with change date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-14Officers

Change person director company with change date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-02-19Officers

Change person director company with change date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Change person director company with change date.

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2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-02-10Address

Change registered office address company with date old address new address.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type micro entity.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-08-24Officers

Change person director company with change date.

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