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Home > England & Wales Companies > BEACH ROAD HOTELS PLC
Company Information for

BEACH ROAD HOTELS PLC

3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH,
Company Registration Number
09055209
Public Limited Company
Active

Company Overview

About Beach Road Hotels Plc
BEACH ROAD HOTELS PLC was founded on 2014-05-23 and has its registered office in London. The organisation's status is listed as "Active". Beach Road Hotels Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEACH ROAD HOTELS PLC
 
Legal Registered Office
3RD FLOOR, 14 HANOVER STREET
LONDON
W1S 1YH
Other companies in W1S
 
Previous Names
ZRE BRITANNIA LOGISTICS PROPERTIES PLC16/09/2014
Filing Information
Company Number 09055209
Company ID Number 09055209
Date formed 2014-05-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 30/11/2018
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-05 08:45:23
Primary Source:Companies House
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Company Officers of BEACH ROAD HOTELS PLC

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2014-05-23
MOHAMAD BIN ABDULLAH
 Director 2014-06-24
ZAIBEDAH BINTI AHMAD
 Director 2014-05-23
ZULAZMAN BIN ZULKIFLI
 Director 2014-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCORPORATE SECRETARIAT LIMITED OMONIX LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
INCORPORATE SECRETARIAT LIMITED ORWELL DEVELOPMENT PARTNERS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BLM GLOBAL PARTNERS LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ACR BELGIUM LTD Company Secretary 2017-04-06 CURRENT 2008-12-23 Active
INCORPORATE SECRETARIAT LIMITED THE CONSTRUCTION SITE LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
INCORPORATE SECRETARIAT LIMITED RST MANAGING ASSOCIATES LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
INCORPORATE SECRETARIAT LIMITED DIGITAL ASSETS DEVELOPMENT LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MGI GROUP LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HIGH TRADE ASSETS LIMITED Company Secretary 2016-01-01 CURRENT 2015-06-11 Active
INCORPORATE SECRETARIAT LIMITED LUGGAGE FORWARD LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
INCORPORATE SECRETARIAT LIMITED IUIA VENTURES (UK) LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED TECHNOLOGY H2 SOLUTIONS LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED SCAL-APPS LTD Company Secretary 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-15
INCORPORATE SECRETARIAT LIMITED ADVANCED EMAIL & COMMUNICATION SYSTEMS LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-24
INCORPORATE SECRETARIAT LIMITED LISBON INVESTMENTS LTD Company Secretary 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-10-04
INCORPORATE SECRETARIAT LIMITED RAPID GLOBAL BUSINESS SOLUTIONS LTD Company Secretary 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MARTON TRADING LTD Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED JORDAN AIR WINGS AVIATION (UK) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED SAIPH OIL PLC Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2018-06-19
INCORPORATE SECRETARIAT LIMITED OVERIZONE LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
INCORPORATE SECRETARIAT LIMITED ENOAH LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
INCORPORATE SECRETARIAT LIMITED KIDS MBA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
INCORPORATE SECRETARIAT LIMITED SUITS (UK) LTD. Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED JABER INVEST LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
INCORPORATE SECRETARIAT LIMITED CREATIVE GLOBAL CONCEPTS LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-01-19
INCORPORATE SECRETARIAT LIMITED GOLDBURY COMMUNICATIONS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-06
INCORPORATE SECRETARIAT LIMITED DIAMOND SAW LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
INCORPORATE SECRETARIAT LIMITED ASSURSOLUTIONS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2018-05-08
INCORPORATE SECRETARIAT LIMITED BUSINESS TO BUSINESS WORLDWIDE PLC Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
INCORPORATE SECRETARIAT LIMITED W ROYCE (UK) LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
INCORPORATE SECRETARIAT LIMITED ACADEMIA REAL ESTATE PLC Company Secretary 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BORDONI ADMINISTRATION AND FINANCIAL CONSULTING PLC Company Secretary 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED ZICALITY LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-15
INCORPORATE SECRETARIAT LIMITED SAIPH SECURITY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
INCORPORATE SECRETARIAT LIMITED TRADING GLOBAL SOLUTIONS LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-07
INCORPORATE SECRETARIAT LIMITED CASUAL CHALLENGE ARCADE LTD. Company Secretary 2013-08-13 CURRENT 2012-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED KUNSTEL & KIKEL LTD. Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED GONCA LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-09-20
INCORPORATE SECRETARIAT LIMITED INTERNATIONAL PROFESSIONAL GAUGE DEVELOPMENT CO. PLC Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-01-16
INCORPORATE SECRETARIAT LIMITED FRAMECO LIMITED Company Secretary 2013-03-28 CURRENT 2001-05-23 Dissolved 2015-04-07
INCORPORATE SECRETARIAT LIMITED LEPIDO LTD Company Secretary 2013-02-10 CURRENT 2013-02-05 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED WEBHOSTINGUK LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED JMEB CONSULTING LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-10-06
INCORPORATE SECRETARIAT LIMITED IOL.IM LTD Company Secretary 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-07-18
INCORPORATE SECRETARIAT LIMITED ACTION AVIATION CONSULTING LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
INCORPORATE SECRETARIAT LIMITED CINCO MARKETING LTD Company Secretary 2012-05-24 CURRENT 2011-02-17 Dissolved 2016-04-19
INCORPORATE SECRETARIAT LIMITED TIME & BUSINESS LIMITED Company Secretary 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED EOLICA POWER LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED EUROPEAN LIMOUSINE (UK) LIMITED Company Secretary 2012-02-01 CURRENT 2006-02-04 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED TRACKSIDE PROMOTION LTD. Company Secretary 2011-12-08 CURRENT 2011-12-08 Active
INCORPORATE SECRETARIAT LIMITED BOONAGE LTD Company Secretary 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED TYSON & BLAKE VENTURES LTD Company Secretary 2011-09-20 CURRENT 1997-04-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ARTMOST LIMITED Company Secretary 2011-09-01 CURRENT 2011-09-01 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED AGROENERGY GREEN POWER LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED SYCOMORE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED 4P MANAGEMENT CONSULTING LTD Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2015-08-25
INCORPORATE SECRETARIAT LIMITED MY WISH HUB LTD Company Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED EBC IMEX LTD Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HORN & BOVING TRADING HOUSE UK LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-08-11
INCORPORATE SECRETARIAT LIMITED WEST SHORE CAPITAL LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2017-10-24
INCORPORATE SECRETARIAT LIMITED GHALIBAF INDUSTRIES LTD Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
INCORPORATE SECRETARIAT LIMITED DEUNAN LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED WORK ACTIVE SA / AG / LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CHRONAX LTD Company Secretary 2009-11-12 CURRENT 2009-08-24 Active
INCORPORATE SECRETARIAT LIMITED BIVOUAC DATA LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Active
INCORPORATE SECRETARIAT LIMITED TRAVELXP LIMITED Company Secretary 2009-09-04 CURRENT 2009-05-19 Active
INCORPORATE SECRETARIAT LIMITED LOXAL SECURITY LIMITED Company Secretary 2009-04-14 CURRENT 2009-04-14 Active
INCORPORATE SECRETARIAT LIMITED BESTIBID PLC Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
INCORPORATE SECRETARIAT LIMITED WEBHOSTUK LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active
INCORPORATE SECRETARIAT LIMITED CML CORPORATION LTD Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2016-03-01
INCORPORATE SECRETARIAT LIMITED GALIXO LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED METROPOLE ASSOCIATES LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
INCORPORATE SECRETARIAT LIMITED BRUCE AND MAIN LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ELECTRICON LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Active
INCORPORATE SECRETARIAT LIMITED MANTEC EUROPE LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
INCORPORATE SECRETARIAT LIMITED CHANDRA PURNIMA LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
INCORPORATE SECRETARIAT LIMITED ALL ART STUDIO LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED IBRING MEDIA LTD Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
INCORPORATE SECRETARIAT LIMITED RENAISSANCE ESERVICES LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
INCORPORATE SECRETARIAT LIMITED RD PERFORMANCE LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Dissolved 2015-03-01
INCORPORATE SECRETARIAT LIMITED BRANDERS.COM (EUROPE) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2013-09-24
INCORPORATE SECRETARIAT LIMITED MEDIA WORLDWIDE LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
INCORPORATE SECRETARIAT LIMITED UK-METALEX LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RODERICK MACLENNAN ARCHITECTS LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RFKM CONSTRUCTION LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2014-09-23
INCORPORATE SECRETARIAT LIMITED WORKINGTON INDUSTRIAL LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2016-02-02
INCORPORATE SECRETARIAT LIMITED EXINIA LIMITED Company Secretary 2005-06-01 CURRENT 2004-06-10 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED WINCHESTER DEVELOPMENT PROPERTY LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active
INCORPORATE SECRETARIAT LIMITED NAPIER SYSTEMS LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2014-06-17
INCORPORATE SECRETARIAT LIMITED NEIKEN SWITCHGEAR (UK) PTE. LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Dissolved 2014-12-30
INCORPORATE SECRETARIAT LIMITED CENTURION INVESTMENTS LTD Company Secretary 2002-11-28 CURRENT 2002-11-28 Active
INCORPORATE SECRETARIAT LIMITED CHINA-EUROPE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
INCORPORATE SECRETARIAT LIMITED GLAXTON BIOTECH LIMITED Company Secretary 2002-01-23 CURRENT 2001-12-13 Dissolved 2017-01-03
MOHAMAD BIN ABDULLAH ACADEMIA REAL ESTATE PLC Director 2014-06-24 CURRENT 2014-04-28 Active - Proposal to Strike off
ZAIBEDAH BINTI AHMAD ACADEMIA REAL ESTATE PLC Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
ZAIBEDAH BINTI AHMAD ZAIBEDAH & SON LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
ZULAZMAN BIN ZULKIFLI ACADEMIA REAL ESTATE PLC Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
ZULAZMAN BIN ZULKIFLI ZAIBEDAH & SON LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off

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
2019-07-23GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-09-12PSC07CESSATION OF ZAIBEDAH BINTI AHMAD AS A PSC
2017-09-12PSC07CESSATION OF ZULAZMAN BIN ZULKIFLI AS A PSC
2017-09-12PSC02Notification of Zaibedah & Son Limited as a person with significant control on 2016-04-06
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIBEDAH BINTI AHMAD
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZULAZMAN BIN ZULKIFLI
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-28AR0128/08/15 ANNUAL RETURN FULL LIST
2014-09-16RES15CHANGE OF COMPANY NAME 24/12/18
2014-09-16CERTNMCompany name changed zre britannia logistics properties PLC\certificate issued on 16/09/14
2014-06-24AP01DIRECTOR APPOINTED MR MOHAMAD BIN ABDULLAH
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEACH ROAD HOTELS PLC 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 BEACH ROAD HOTELS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACH ROAD HOTELS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BEACH ROAD HOTELS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BEACH ROAD HOTELS PLC
Trademarks
We have not found any records of BEACH ROAD HOTELS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACH ROAD HOTELS PLC. 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 (99999 - Dormant Company) as BEACH ROAD HOTELS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACH ROAD HOTELS PLC 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 BEACH ROAD HOTELS PLC 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 BEACH ROAD HOTELS PLC 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.
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    Other companies at postcode W1S 1YH