Filing status
- Accounts due
- 1 December 2027
- Last accounts
- 26 February 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Belgrave Hotel Ltd.
- Incorporated
- 3 July 1998 (28 years)
- Previously known as
- Torquay Holiday Hotels Ltd. (until 27 July 2001)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Whitbread Court Houghton HallBusiness Park Porz AvenueDunstableLU5 5XE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
Indian
Born October 1988 (38)
Whitbread Secretaries Limited
Corporate Secretary · Appointed 15 May 2015
Corporate Director · Appointed 15 May 2015
Corporate Director · Appointed 15 May 2015
Officer history (16 former)
5 June 2026
5 June 2026
15 May 2015
15 May 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
15 May 2015
15 May 2015
15 May 2015
15 May 2015
15 May 2015
15 May 2015
15 May 2015
5 February 2015
5 February 2015
25 March 2013
25 March 2013
22 July 2011
22 July 2011
9 June 2008
9 June 2008
9 June 2008
9 June 2008
30 April 2008
Resigned Edwards, Richard Grahame as Director
31 March 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
Appointed Edwards, Richard Grahame as Director
3 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 29423
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. This company Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 26 February 2026 | — | |
| 20 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 25 September 2025 | Accounts for a dormant company | 27 February 2025 |
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