BH

BEPTON HOTELS LIMITED

Active

Company number 04073955

Midhurst · Incorporated 19 September 2000

Greens Court, West Street, Midhurst, West Sussex, GU29 9NQ

Last updated on 21 September 2026

Hotels and similar accommodation · SIC 55100


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 December 2018

Company overview

Incorporated on 19 September 2000 and registered in England and Wales, BEPTON HOTELS LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at Greens Court, West Street, Midhurst, West Sussex, GU29 9NQ. Its principal activity is hotels and similar accommodation (SIC 55100).

Mr Seamus Hamilton O'Brien is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: O'BRIEN, Seamus Hamilton (appointed 19 September 2000) and WILKINS, Jeremy Charles (appointed 11 July 2017). GOODALE MARDLE CHARTERED ACCOUNTANTS serves as company secretary (appointed 1 July 2004). 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 August 2026. The next is due by 14 September 2027. Companies House holds 115 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

11 July 2017
GM
1 July 2004
19 September 2000
BM
BUCKS, Michael
Director · Resigned
1 May 2009
SS
SEKFORDE STREET NOMINEES LIMITED
Corporate Secretary · Resigned
13 November 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
19 September 2000
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 September 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2000
MA
MORGAN, Anthony Tregerthen
Director · Resigned
19 September 2000
OI
O'BRIEN, Ian Michael
Director · Resigned
19 September 2000
RK
ROSSI, Kate Elizabeth
Director · Resigned
19 September 2000

Persons with significant control

PS
Mr Seamus O'Brien
Born June 1964
Ownership Of Shares 75 To 100 Percent
1 July 2016
PS
Mr Seamus Hamilton O'Brien
Born June 1964
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

3 funding rounds
31 December 2018
Shares allotted · 0 shares allotted
31 December 2017
Shares allotted · 0 shares allotted
31 December 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
26 January 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
26 January 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2017 View
Liquidation Receiver Appointment Of Receiver
Insolvency
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Auditors Resignation Company
Auditors
26 October 2010 View
Legacy
Mortgage
25 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Address
29 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Accounts
29 January 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
1 July 2008 View
Accounts With Accounts Type Small
Accounts
5 March 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Capital
8 July 2004 View
Legacy
Address
8 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Capital
24 May 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Capital
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Legacy
Capital
3 November 2003 View
Legacy
Annual Return
1 November 2003 View
Resolution
Resolution
1 November 2003 View
Resolution
Resolution
1 November 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Accounts
1 July 2002 View
Accounts With Accounts Type Dormant
Accounts
1 July 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Address
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Incorporation Company
Incorporation
19 September 2000 View

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