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Beaumont Hotel Properties Limited

Beaumont Hotel Properties Limited is an active company incorporated on 3 August 2018 with the registered office located in London, Greater London. Beaumont Hotel Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11499684
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 78 Duke Street
London
W1K 6JQ
United Kingdom
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was 20 North Audley Street London W1K 6WE United Kingdom
Telephone
020 79150915
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in Switzerland • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beaumont Hotel 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
BHG 1 Limited
Paul James Harrison is a mutual person.
Active
Blumont Annuity Company UK Ltd
Richard Julian Robert Faber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.51M
Increased by £7K (0%)
Turnover
£600K
Same as previous period
Employees
5
Same as previous period
Total Assets
£188.26M
Increased by £800K (0%)
Total Liabilities
-£223.08M
Increased by £9.85M (+5%)
Net Assets
-£34.82M
Decreased by £9.05M (+35%)
Debt Ratio (%)
118%
Increased by 4.75% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Gheeve Richard Changizi Resigned
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Duncan Roderick Palmer Resigned
1 Year 5 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small 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
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of Duncan Roderick Palmer as a director on 31 May 2024
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Feb 2024
Satisfaction of charge 114996840003 in full
Submitted on 14 Dec 2023
Satisfaction of charge 114996840001 in full
Submitted on 12 Dec 2023
Satisfaction of charge 114996840002 in full
Submitted on 12 Dec 2023
Repayment History
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