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EDWARD BENCE HOTELS LIMITED

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

This company is commonly known as Edward Bence Hotels Limited. The company was founded 20 years ago and was given the registration number 04899624. The firm's registered office is in CORNWALL. You can find them at Chy Nyverow, Newham Road, Truro, Cornwall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDWARD BENCE HOTELS LIMITED
Company Number:04899624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Berry Head Road, Brixham, England, TQ5 9AJ

Secretary15 September 2003Active
The Cottage, The Berry Head Hotel, Berry Head Road, Brixham, United Kingdom, TQ5 9AJ

Director05 December 2016Active
The Stables, Berry Head Road, Brixham, England, TQ5 9AJ

Director15 September 2003Active
The Stables, Berry Head Road, Brixham, England, TQ5 9AJ

Director15 September 2003Active
4, Broadsands Bend, Paignton, England, TQ4 6JH

Director05 December 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 2003Active

People with Significant Control

Sarah Elizabeth Bence
Notified on:30 March 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:The Stables, Berry Head Road, Brixham, England, TQ5 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward John Bence
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:The Stables, Berry Head Road, Brixham, England, TQ5 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person secretary company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-05-10Accounts

Accounts with accounts type group.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-09-24Capital

Capital alter shares subdivision.

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2022-09-24Resolution

Resolution.

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2022-09-24Incorporation

Memorandum articles.

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2022-09-24Capital

Capital name of class of shares.

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2022-07-29Accounts

Accounts with accounts type group.

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2021-11-09Accounts

Accounts with accounts type group.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type group.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Accounts

Accounts with accounts type group.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type group.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type group.

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