HAVANA WEST HOTELS (BC) LIMITED
Active - Accounts Filed
General Information
NAME
HAVANA WEST HOTELS (BC) LIMITED
COMPANY NUMBER
05579118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/09/2005
(19 years and 2 months old)
WEBSITE
beachcroft-hotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/2005
17/12/2024
BEACHCROFT HOTELS LTD
BRISTOL
BS1 6FL
Beachcroft Hotel
Clyde Road
Felpham
Bognor Regis, West Sussex
PO22 7AH
Telephone: 0034058
c/o Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA WEST LIMITED | Active - Accounts Filed | View Report |
| BEACHCROFT HOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVANA WEST HOTELS (BC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVANA WEST HOTELS (BC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVANA WEST HOTELS (BC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/09/2005 - Present (19 years and 2 months) Secretary: 30/09/2005 - Present (19 years and 2 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
30/09/2005 - Present (19 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA WEST LIMITED | Active - Accounts Filed | View Report |
| BEACHCROFT HOTELS LTD | Active - Accounts Filed | View Report |
| CASTLEDRIVE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MERRY HARRIERS LIMITED | Active - Accounts Filed | View Report |
| PENZANCE MARITIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE CARY ARMS HOTEL AND SPA LIMITED | Active - Accounts Filed | View Report |
| THE EASTBURY (SHERBORNE) LIMITED | Active - Accounts Filed | View Report |
| THE PARKWAY HOTEL AND SPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Ian David Solkin (911944267) Appointed |
| 13/10/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 19/10/2015 | New Company Secretary Joesph Keefe (920185060) Appointed |
| 19/10/2015 | Robert Paul Martin Warham (904118682) has left the board |
| 19/10/2015 | WATLING & HIRST LTD (915864267) has left the board |
| 19/10/2015 | New Board Member Lucille Lanette De Savary (911938177) Appointed |
| 19/10/2015 | Change in Reg. Office |
| 15/10/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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