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Home > England & Wales Companies > BEADNELL HOTELS LIMITED
Company Information for

BEADNELL HOTELS LIMITED

17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
00503138
Private Limited Company
Active

Company Overview

About Beadnell Hotels Ltd
BEADNELL HOTELS LIMITED was founded on 1952-01-05 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Beadnell Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEADNELL HOTELS LIMITED
 
Legal Registered Office
17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
Other companies in TD15
 
Filing Information
Company Number 00503138
Company ID Number 00503138
Date formed 1952-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB500026521  
Last Datalog update: 2024-01-05 08:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEADNELL HOTELS LIMITED
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Company Officers of BEADNELL HOTELS LIMITED

Current Directors
Officer Role Date Appointed
MARK HECTOR STANLEY HALL
 Company Secretary 1991-12-24
HECTOR CHARLTON HALL
 Director 1991-12-24
JOHN HECTOR MACDONALD STANLEY HALL
 Director 1991-12-24
MARK HECTOR STANLEY HALL
 Director 1991-12-24
NICOLA FRANCES MAGNAY
 Director 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HECTOR STANLEY HALL ROOFLIGHT ARCHITECTURAL LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Liquidation
MARK HECTOR STANLEY HALL ROOFLIGHT ARCHITECTURAL LTD Director 2006-06-13 CURRENT 2006-06-13 Liquidation
MARK HECTOR STANLEY HALL ROOFLIGHT SYSTEMS CO. LIMITED Director 1996-01-17 CURRENT 1986-05-28 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-21Director's details changed for Mrs Nicola Frances Magnay on 2023-08-07
2023-08-21CH01Director's details changed for Mrs Nicola Frances Magnay on 2023-08-07
2023-01-04CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CH01Director's details changed for Mrs Nicola Frances Magnay on 2022-07-13
2022-01-10CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-19CH01Director's details changed for Mrs Nicola Frances Magnay on 2020-01-01
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-11-11CH01Director's details changed for Mrs Nicola Frances Magnay on 2019-11-11
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 6000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 6000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-06AR0124/12/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24CH01Director's details changed for Mrs Nicola Frances Magnay on 2015-08-01
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-07AR0124/12/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15CH01Director's details changed for Mrs Nicola Frances Magnay on 2014-02-12
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-10AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-08AP01DIRECTOR APPOINTED MRS NICOLA FRANCES MAGNAY
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0124/12/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0124/12/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0124/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0124/12/09 ANNUAL RETURN FULL LIST
2009-07-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 24/12/08; full list of members
2008-09-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363aRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-04288cDIRECTOR'S PARTICULARS CHANGED
2004-01-11363aRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363aRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363aRETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09363aRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-01-20363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-13363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-12363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1997-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-13363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-23363sRETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-08363sRETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-01-28363sRETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
1994-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-13363sRETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-14363bRETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
1991-12-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-14363RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1990-11-28AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-11-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-22363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1989-02-16AAFULL ACCOUNTS MADE UP TO 31/03/87
1989-02-16363RETURN MADE UP TO 02/12/88; NO CHANGE OF MEMBERS
1988-03-04363RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1987-10-19AAFULL ACCOUNTS MADE UP TO 31/03/86
1987-10-19AAFULL ACCOUNTS MADE UP TO 31/03/85
1987-03-20363ANNUAL RETURN MADE UP TO 26/12/86
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to BEADNELL HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEADNELL HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-02-16 Satisfied JOSHUA TETLEY & SON LIMITED
MORTGAGE 1983-06-02 Outstanding ALLIED IRISH BANKS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEADNELL HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of BEADNELL HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEADNELL HOTELS LIMITED
Trademarks
We have not found any records of BEADNELL HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEADNELL HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as BEADNELL HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEADNELL HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEADNELL HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEADNELL HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD15 1DJ