Active
Company Information for BARNS HOTEL BEDFORD LIMITED
BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BE,
|
Company Registration Number
02457341
Private Limited Company
Active |
Company Name | ||
---|---|---|
BARNS HOTEL BEDFORD LIMITED | ||
Legal Registered Office | ||
BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BE Other companies in SL4 | ||
Previous Names | ||
|
Company Number | 02457341 | |
---|---|---|
Company ID Number | 02457341 | |
Date formed | 1990-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:23:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GREIG MCKENZIE |
||
MALCOLM VINCENT MORRIS |
||
BRADLEY WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET VERA MORRIS |
Company Secretary | ||
MARGARET VERA MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMILL THEATRE LIMITED | Director | 2017-11-25 | CURRENT | 1970-04-28 | Active | |
NEWBURY SPRING FESTIVAL SOCIETY LIMITED | Director | 2014-04-12 | CURRENT | 1981-01-19 | Active | |
SWINGS & SMILES | Director | 2010-05-17 | CURRENT | 2007-03-26 | Active | |
KV HOTELS LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-28 | Active | |
FOLEY LODGE LIMITED | Director | 2000-12-01 | CURRENT | 1975-09-19 | Active | |
DEANWOOD PARK LIMITED | Director | 2000-12-01 | CURRENT | 1990-01-08 | Active | |
DONNINGTON VALLEY GROUP LIMITED | Director | 2000-12-01 | CURRENT | 1990-01-18 | Active | |
THE VINEYARD AT STOCKCROSS LIMITED | Director | 2000-12-01 | CURRENT | 1988-03-21 | Active | |
KNIGHTS VALLEY HOTELS LIMITED | Director | 2000-12-01 | CURRENT | 1983-07-27 | Active | |
GREENHAM COMMON TRADING LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
THE GOOD EXCHANGE LIMITED | Director | 2016-03-08 | CURRENT | 2015-09-03 | Liquidation | |
PRIORY ISLAND LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
CAYUGA ESTATES LIMITED | Director | 2015-03-30 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
KV HOTELS LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-28 | Active | |
BEEZER (NO.1) LIMITED | Director | 2003-09-17 | CURRENT | 2003-07-06 | Dissolved 2017-01-17 | |
GREENHAM BUSINESS PARK LIMITED | Director | 2003-03-30 | CURRENT | 2002-07-26 | Active | |
SCINTILLATE LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Liquidation | |
FOLEY LODGE LIMITED | Director | 1997-10-01 | CURRENT | 1975-09-19 | Active | |
KNIGHTS VALLEY HOTELS LIMITED | Director | 1997-10-01 | CURRENT | 1983-07-27 | Active | |
GREENHAM TRUST LTD | Director | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
HIGHCROSS GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1994-10-18 | Active | |
NEXUS STRUCTURED FINANCE LIMITED | Director | 1994-01-24 | CURRENT | 1993-12-09 | Dissolved 2014-04-27 | |
DONNINGTON VALLEY GROUP LIMITED | Director | 1992-01-18 | CURRENT | 1990-01-18 | Active | |
DEANWOOD PARK LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active | |
WEST MILLS GROUP LIMITED | Director | 1991-09-28 | CURRENT | 1989-09-28 | Dissolved 2013-11-29 | |
THE VINEYARD AT STOCKCROSS LIMITED | Director | 1991-08-29 | CURRENT | 1988-03-21 | Active | |
KNIGHTS VALLEY LIMITED | Director | 1991-03-23 | CURRENT | 1983-06-15 | Active | |
FOLEY LODGE LIMITED | Director | 2014-10-01 | CURRENT | 1975-09-19 | Active | |
DEANWOOD PARK LIMITED | Director | 2014-10-01 | CURRENT | 1990-01-08 | Active | |
DONNINGTON VALLEY GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1990-01-18 | Active | |
KV HOTELS LIMITED | Director | 2014-10-01 | CURRENT | 2005-07-28 | Active | |
THE VINEYARD AT STOCKCROSS LIMITED | Director | 2014-10-01 | CURRENT | 1988-03-21 | Active | |
KNIGHTS VALLEY HOTELS LIMITED | Director | 2014-10-01 | CURRENT | 1983-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
Previous accounting period extended from 30/12/23 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024573410003 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024573410002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024573410002 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
PSC05 | Change of details for Donnington Valley Group Limited as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 1 the Green Richmond TW9 1PL England | |
RES15 | CHANGE OF COMPANY NAME 12/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC05 | Change of details for Donnington Valley Group Limited as a person with significant control on 2017-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VERA MORRIS | |
TM02 | Termination of appointment of Margaret Vera Morris on 2016-08-04 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET VERA MORRIS on 2016-01-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREIG MCKENZIE / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET VERA MORRIS / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 13/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024573410002 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRADLEY WILKINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 1St Floor 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM 12 Sheet Street Windsor Berkshire SL4 1BG | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 08/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 12 SHEET STREET WINDSOR, BERKSHIRE WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 12 SHEET ST WINDSOR BERKS SL4 1BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VERA MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREIG MCKENZIE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/02/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/03/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/06/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
ELRES | S252 DISP LAYING ACC 30/06/92 | |
ELRES | S386 DISP APP AUDS 30/06/92 | |
363s | RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 30/06/92 | |
ELRES | S386 DISP APP AUDS 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS LENDER) | ||
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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 BARNS HOTEL BEDFORD LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BARNS HOTEL BEDFORD LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |