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Home > England & Wales Companies > BEVERLEY HOTEL LIMITED(THE)
Company Information for

BEVERLEY HOTEL LIMITED(THE)

C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL,
Company Registration Number
00667272
Private Limited Company
Active

Company Overview

About Beverley Hotel Limited(the)
BEVERLEY HOTEL LIMITED(THE) was founded on 1960-08-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Beverley Hotel Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEVERLEY HOTEL LIMITED(THE)
 
Legal Registered Office
C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RL
Other companies in B3
 
Filing Information
Company Number 00667272
Company ID Number 00667272
Date formed 1960-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERLEY HOTEL LIMITED(THE)
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Company Officers of BEVERLEY HOTEL LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANNE GILBERT
Company Secretary 2006-06-07
RAYMOND JOHN GILBERT
Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM LLOYD GRIFFITHS
Company Secretary 1991-12-31 2006-06-07
EDWARD JOHN BALL
Director 1991-12-31 2006-06-07
MALCOLM LLOYD GRIFFITHS
Director 1991-12-31 2006-06-07
ELIZABETH FLORENCE PEARSALL
Director 1991-12-31 1994-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE GILBERT RUGBY HOUSE LIMITED Company Secretary 2008-07-31 CURRENT 2001-07-13 Active
ANNE GILBERT RUGBY HOUSE LIMITED Company Secretary 2006-08-13 CURRENT 2001-07-13 Active
RAYMOND JOHN GILBERT RUGBY HOUSE LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active
RAYMOND JOHN GILBERT ACCOMMODATION TO LET LIMITED Director 1992-04-05 CURRENT 1989-04-05 Active

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
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-02CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1RL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AP01DIRECTOR APPOINTED MRS ANNE MARIA GILBERT
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR ANNE GILBERT on 2018-10-18
2019-04-11CH01Director's details changed for Mr Raymond John Gilbert on 2018-10-18
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Raymond John Gilbert on 2009-12-31
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/10 FROM 123 Hagley Road Edgebaston Birmingham West Midlands B16 8LD
2009-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-01-09363aReturn made up to 31/12/08; full list of members
2009-01-09288cDirector's change of particulars / raymond gilbert / 30/12/2008
2008-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-21225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-07-04288aNEW SECRETARY APPOINTED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 58 LICHFIELD ROAD WALSALL WEST MIDLANDS
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2006-04-07363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-03169£ IC 2010/2000 19/12/05 £ SR 10@1=10
2006-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-29RES13PURCHASE SHARES 19/12/05
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BEVERLEY HOTEL LIMITED(THE) 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 BEVERLEY HOTEL LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-16 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-06-16 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-02-28
Annual Accounts
2015-03-31
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

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 BEVERLEY HOTEL LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BEVERLEY HOTEL LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLEY HOTEL LIMITED(THE)
Trademarks
We have not found any records of BEVERLEY HOTEL LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERLEY HOTEL LIMITED(THE). 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 (55100 - Hotels and similar accommodation) as BEVERLEY HOTEL LIMITED(THE) are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLEY HOTEL LIMITED(THE) 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 BEVERLEY HOTEL LIMITED(THE) 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 BEVERLEY HOTEL LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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