Percy R.Brend & Sons(hoteliers)limited

Active00955450 Private limited company
Incorporated
3 June 1969 (57 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
South West
Address
Century House
Nicholson Road
Torquay
TQ2 7TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2012
British
Born September 1993 (33)
Director · Appointed 16 June 2003
British
Born February 1977 (49)
Director · Appointed 30 May 2003
British
Born August 1972 (54)
Director
British
Born October 1948 (78)
Officer history (6 former)
10 June 2025
Resigned Brend, Mark Richard as Director
10 June 2025
Resigned Brend, Richard Percival as Director
12 April 2022
Appointed Brend, Mark Richard as Director
2 June 2019
Resigned Brend, Peter Anthony as Secretary
2 June 2019
Resigned Brend, Peter Anthony as Director
30 March 2012
Appointed Brend, Matthew Jonathan as Director
24 September 2010
Resigned Brend, Richard Percival as Director
27 February 2009
Resigned Brend, Florence as Director
16 June 2003
Appointed Brend, Peter Anthony as Director
30 May 2003
Appointed Brend, Justin John as Director
30 May 2003
Appointed Brend, Richard Percival as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16268986
Former controllers (1)
10 June 2025
Ceased Percy R Brend & Sons (Holdings) Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Percy R.Brend & Sons(hoteliers)limited This company Owns 75–100% of shares
Allied Hotels Limited Owns 75–100% of shares
Belmont Hotel (Sidmouth) Limited Owns 75–100% of shares
Carlyon Bay Hotel Limited Owns 75–100% of shares
Percy R Brend Limited Owns 75–100% of shares
Broadfield Securities Limited Owns 75–100% of shares
Percy R Brend & Sons Limited Owns 75–100% of shares

What Percy R.Brend & Sons(hoteliers)limited say about themselves

“Stay with the AA Small Hotel Group of the Year. Discover 9 luxury hotels across Devon & Cornwall, offering award-winning hospitality and unforgettable escapes.”

— from brend-hotels.co.uk

Filings 116

Show all 116 filings

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