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Home > England & Wales Companies > A.B. HOTELS LIMITED
Company Information for

A.B. HOTELS LIMITED

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT,
Company Registration Number
01467761
Private Limited Company
Active

Company Overview

About A.b. Hotels Ltd
A.B. HOTELS LIMITED was founded on 1979-12-19 and has its registered office in Leicester. The organisation's status is listed as "Active". A.b. Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.B. HOTELS LIMITED
 
Legal Registered Office
WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LE1 7LT
Other companies in W1H
 
Filing Information
Company Number 01467761
Company ID Number 01467761
Date formed 1979-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2023
Account next due 31/07/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 11:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. HOTELS LIMITED
The accountancy firm based at this address is B.J. FLYNN & CO. LIMITED
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Companies with same name A.B. HOTELS LIMITED
The following companies were found which have the same name as A.B. HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.B. HOTELS (THE ARCH LONDON) LIMITED 50 GREAT CUMBERLAND PLACE LONDON W1H 7FD Active Company formed on the 2016-02-03
A.B. HOTELS (FIVE LAKES) LIMITED 2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ Active Company formed on the 2016-02-03

Company Officers of A.B. HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ALON BEJERANO
 Company Secretary 2011-09-14
ABRAHAM BEJERANO
 Director 1991-06-14
ALON BEJERANO
 Director 2011-09-14
RAFAEL BEJERANO
 Director 2011-09-14
SARAH ADELE BEJERANO
 Director 2015-12-03
SHARON ROSE BEJERANO
 Director 2017-01-31
VIVIEN JUDITH BEJERANO
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLY BENEDICT GEGEN BAUER
 Director 2002-05-01 2015-10-31
VIVIEN JUDITH BEJERANO
 Company Secretary 1991-06-14 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM BEJERANO A.B. HOTELS (THE ARCH LONDON) LIMITED Director 2017-05-01 CURRENT 2016-02-03 Active
ABRAHAM BEJERANO A.B. HOTELS (FIVE LAKES) LIMITED Director 2016-05-02 CURRENT 2016-02-03 Active
ABRAHAM BEJERANO BRIOLAND LIMITED Director 1991-06-14 CURRENT 1970-12-08 Active
SHARON ROSE BEJERANO A.B. HOTELS (THE ARCH LONDON) LIMITED Director 2017-05-01 CURRENT 2016-02-03 Active
VIVIEN JUDITH BEJERANO A.B. HOTELS (THE ARCH LONDON) LIMITED Director 2017-05-01 CURRENT 2016-02-03 Active
VIVIEN JUDITH BEJERANO A.B. HOTELS (FIVE LAKES) LIMITED Director 2016-05-02 CURRENT 2016-02-03 Active
VIVIEN JUDITH BEJERANO BRIOLAND LIMITED Director 1991-06-14 CURRENT 1970-12-08 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
2024-07-22FULL ACCOUNTS MADE UP TO 29/10/23
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-06-29CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-10FULL ACCOUNTS MADE UP TO 30/10/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-15AAFULL ACCOUNTS MADE UP TO 25/10/20
2020-10-30AAFULL ACCOUNTS MADE UP TO 27/10/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 28/10/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-07-05PSC04Change of details for Mr Abraham Bejerano as a person with significant control on 2019-07-05
2019-01-31CH01Director's details changed for Alon Bejerano on 2019-01-31
2019-01-31CH03SECRETARY'S DETAILS CHNAGED FOR ALON BEJERANO on 2019-01-31
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 50-60 Great Cumberland Place London W1H 8DD
2018-07-02AAFULL ACCOUNTS MADE UP TO 29/10/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/10/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014677610017
2017-05-04MR05
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014677610018
2017-02-22AP01DIRECTOR APPOINTED SHARON ROSE BEJERANO
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2016-05-04AAFULL ACCOUNTS MADE UP TO 01/11/15
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-12-07AP01DIRECTOR APPOINTED MS SARAH ADELE BEJERANO
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLY BENEDICT GEGEN BAUER
2015-07-14AAFULL ACCOUNTS MADE UP TO 02/11/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-01AR0114/06/15 ANNUAL RETURN FULL LIST
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014677610017
2014-07-07AAFULL ACCOUNTS MADE UP TO 27/10/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26AR0114/06/14 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 28/10/12
2013-07-01AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLY BENEDICT GEGEN BAUER / 01/10/2009
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JUDITH BEJERANO / 01/10/2009
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 01/10/2009
2012-09-06AR0114/06/12 FULL LIST
2012-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN BEJERANO
2011-09-29AP03SECRETARY APPOINTED ALON BEJERANO
2011-09-29AP01DIRECTOR APPOINTED ALON BEJERANO
2011-09-29AP01DIRECTOR APPOINTED RAFAEL BEJERANO
2011-07-06AR0114/06/11 FULL LIST
2011-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-06-17AR0114/06/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JUDITH BEJERANO / 02/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLY BENEDICT GEGEN BAUER / 02/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 02/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN JUDITH BEJERANO / 02/04/2010
2010-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-09-02363aRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2009-09-02363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIEN BEJERANO / 07/04/2008
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 07/04/2008
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-20400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2008-02-20400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2007-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-23AAFULL ACCOUNTS MADE UP TO 30/10/06
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-08363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-06-30363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-08-29AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-10363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-18287REGISTERED OFFICE CHANGED ON 18/05/03 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT
2002-11-14363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-06-19288aNEW DIRECTOR APPOINTED
2001-07-16363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09CERTNMCOMPANY NAME CHANGED A.B. PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/10/00
2000-06-27363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-10AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
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 A.B. 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 A.B. HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-13 Outstanding TRUSTEES OF AB HOTELS RETIREMENT BENEFIT SCHEME
DEBENTURE 2008-02-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-03-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-03-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-12-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-05 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-09-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-11-05 Satisfied JOHN SMITH'S TADCASTER BREWERY LIMITED
LEGAL CHARGE 1986-09-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-04 Satisfied JOHN SMITH'S TADCASTER BREWERY LIMITED
MORTGAGE 1983-02-03 Satisfied MANSFIELD BREWERY PUBLIC LIMITED COMPANY
LEGAL CHARGE 1983-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-28 Satisfied ANSELLS BREWERY LTD
Filed Financial Reports
Annual Accounts
2013-10-27
Annual Accounts
2012-10-28
Annual Accounts
2011-10-30
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2021-10-31

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 A.B. HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of A.B. HOTELS LIMITED registering or being granted any patents
Domain Names

A.B. HOTELS LIMITED owns 20 domain names.

the-marble-arch.co.uk   the-arch.co.uk   londonarch.co.uk   londonarchhotel.co.uk   london-arch.co.uk   themarblearchhotel.co.uk   thearchhotel.co.uk   thearchlondon.co.uk   thelondonarch.co.uk   archhotel.co.uk   arch-hotel.co.uk   hunt486.co.uk   hunter-486.co.uk   hunter486.co.uk   hunter486london.co.uk   hotelthearch.co.uk   thehunter486.co.uk   5lakes.co.uk   arch-london.co.uk   bejerano.co.uk  

Trademarks
We have not found any records of A.B. HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. 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 (55100 - Hotels and similar accommodation) as A.B. HOTELS LIMITED 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 A.B. 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 A.B. 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 A.B. HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 7LT