The Brendon Arms Limited

Active04371855 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Directors
Alessandro Raul Cesan
Esteban Orlando Cesan
Raul Elbio Cesan
Accounts type
Total exemption full
Region
South West
Address
Vicarage Road
Bude
Cornwall
EX23 8SD

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Cesan, Alessandro Raul
Director · Appointed 13 March 2025
American
Born June 1986 (40)
Cesan, Esteban Orlando
Director · Appointed 13 March 2025
American
Born February 1982 (44)
Cesan, Raul Elbio
Director · Appointed 13 March 2025
Argentine
Born October 1947 (79)
Director · Appointed 13 March 2025
British
Born July 1980 (46)
Officer history (9 former)
13 March 2025
13 March 2025
Appointed Cesan, Esteban Orlando as Director
13 March 2025
Appointed Cesan, Raul Elbio as Director
13 March 2025
Appointed Thilwind, Wayne as Director
13 March 2025
Resigned Brendon, Rupert Timothy Rundle as Director
13 March 2025
Resigned Brendon, Oliver Henry as Director
13 March 2025
Appointed Cesan, Alessandro Raul as Director
13 March 2025
Resigned Cary-Elwes, James Nicolas Rowland as Director
13 March 2025
Resigned Brendon, Sophia Frances Rundle as Director
13 March 2025
30 October 2010
Appointed Cary-Elwes, James Nicolas Rowland as Director
30 October 2010
30 October 2010
Appointed Brendon, Oliver Henry as Director
10 October 2009
Appointed Brendon, Sophia Frances Rundle as Director
26 July 2002
5 March 2002
Appointed Brendon, Piers George Rundle, Dr as Director
5 March 2002
Appointed Cary Elwes, Charles Gervase Rundle as Secretary
5 March 2002
Appointed Brendon, Rupert Timothy Rundle as Director
5 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
5 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
12 February 2002
Appointed Brewer, Suzanne as Nominee Secretary
12 February 2002
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16112839
Former controllers (1)
13 March 2025
Ceased Rupert Timothy Rundle Brendon — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Falco CWL Limited Owns 75–100% of shares
The Brendon Arms Limited This company Owns 75–100% of shares
The Falcon Hotel (Cornwall) Ltd Owns 75–100% of shares
Newco 200625 Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£1,390,779
Cash
£1,180,153
Employees
62
Debt Ratio
27%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £1,001,209 £1,136,872 £1,236,850 £1,390,779
Balance sheet detail
20242023202220212020
Fixed Assets£684,578£701,360£719,892£731,748
Current Assets£1,216,653£871,509£706,089£516,604
Debtors£15,737£10,024£4,115£30,013
Cash£1,180,153£841,153£686,620£470,115
Creditors (< 1 year)£477,052£462,365£313,219£266,309£224,843
Net Current Assets£739,601£558,290£439,780£291,761
Net Assets£1,390,779£1,236,850£1,136,872£1,001,209
Shareholder Funds£1,390,779£1,236,850£1,136,872£1,001,209

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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