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The Beaumont Hotel Limited

The Beaumont Hotel Limited is an active company incorporated on 16 April 2012 with the registered office located in London, Greater London. The Beaumont Hotel Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08031843
Private limited company
Age
13 years
Incorporated 16 April 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Balderton Street Brown Hart Gardens
Mayfair
London
W1K 6TF
Same address for the past 7 years
Telephone
020 74991001
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1952
Director • British • Lives in UK • Born in Jul 1974
Director • Hotelier • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumont Hotel Properties Limited
Richard Julian Robert Faber, Gheeve Richard Changizi, and 2 more are mutual people.
Active
Beaumont Hotel (Midco) Limited
Richard Julian Robert Faber, Gheeve Richard Changizi, and 1 more are mutual people.
Active
Fratons Estate Management Limited
Duncan Roderick Palmer is a mutual person.
Active
Prime Hotels (UK) Limited
Duncan Roderick Palmer is a mutual person.
Active
Knightsbridge Neighbourhood Forum Limited
Duncan Roderick Palmer is a mutual person.
Active
Spartan Advisors Ltd
Richard Julian Robert Faber is a mutual person.
Active
Tusmore Collection Limited
Mr William John Heard is a mutual person.
Active
BHG 1 Limited
Mr Paul James Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£464K
Decreased by £299K (-39%)
Turnover
£21.71M
Increased by £4.07M (+23%)
Employees
212
Increased by 6 (+3%)
Total Assets
£63.5M
Decreased by £857K (-1%)
Total Liabilities
-£67.17M
Decreased by £1.38M (-2%)
Net Assets
-£3.67M
Increased by £523K (-12%)
Debt Ratio (%)
106%
Decreased by 0.74% (-1%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 24 Jul 2025
Gheeve Richard Changizi Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Duncan Roderick Palmer Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
Mr William John Heard Appointed
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Gheeve Richard Changizi as a director on 18 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Duncan Roderick Palmer as a director on 31 May 2024
Submitted on 17 Jun 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Satisfaction of charge 080318430004 in full
Submitted on 22 Dec 2023
Satisfaction of charge 080318430005 in full
Submitted on 22 Dec 2023
Appointment of Mr Paul James Harrison as a director on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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