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Beaumont Hotel (Midco) Limited

Beaumont Hotel (Midco) Limited is an active company incorporated on 23 October 2018 with the registered office located in London, Greater London. Beaumont Hotel (Midco) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11637599
Private limited company
Age
7 years
Incorporated 23 October 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 October 2025 (20 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jul 1956
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1974
Director • Canadian • Lives in Monaco • Born in Dec 1939
Summit Trust Holdings Limited
PSC
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Mutual Companies
The Beaumont Hotel Limited
Richard Julian Robert Faber, Gheeve Richard Changizi, and 1 more are mutual people.
Active
Beaumont Hotel Properties Limited
Richard Julian Robert Faber, Gheeve Richard Changizi, and 1 more are mutual people.
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
£2.97M
Decreased by £292K (-9%)
Turnover
£21.71M
Increased by £4.07M (+23%)
Employees
215
Increased by 7 (+3%)
Total Assets
£197.69M
Decreased by £140K (-0%)
Total Liabilities
-£239.06M
Increased by £9.57M (+4%)
Net Assets
-£41.37M
Decreased by £9.71M (+31%)
Debt Ratio (%)
121%
Increased by 4.92% (+4%)
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Oct 2025
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Gheeve Richard Changizi Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 9 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 Paul James Harrison Appointed
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Group of companies' accounts 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 22 October 2024 with updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 116375990004, created on 5 July 2024
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Satisfaction of charge 116375990002 in full
Submitted on 22 Dec 2023
Satisfaction of charge 116375990001 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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