BH

BELGRAVE HOTEL LTD.

Active

Company number 03592568

Dunstable · Incorporated 3 July 1998

Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Last updated on 17 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TORQUAY HOLIDAY HOTELS LTD. · 3 July 1998 – 27 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
8 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Resolution
Resolution
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
18 February 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2005 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Small
Accounts
5 June 2003 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2001 View
Legacy
Annual Return
30 July 2001 View
Certificate Change Of Name Company
Change Of Name
27 July 2001 View
Legacy
Address
12 July 2001 View
Legacy
Annual Return
26 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
21 July 2000 View
Accounts With Accounts Type Dormant
Accounts
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
7 July 1998 View
Incorporation Company
Incorporation
3 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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