Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Buena Quinta UK Limited
- Incorporated
- 26 March 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2.02 High Weald HouseGlovers EndBexhillTN39 5ES
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 March 2004
British
Director · Appointed 26 March 2004
British
Born February 1951 (75)
Director · Appointed 26 March 2004
British
Born November 1954
Officer history (2 former)
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16642925
Former controllers (2)
21 January 2026
21 January 2026
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ahm Genisys Ltd Owns 75–100% of shares
Amisol UK Limited Owns 75–100% of shares
Benatal UK Limited Owns 75–100% of shares
Buena Quinta UK Limited This company Owns 75–100% of shares
Lersuangpen UK Limited Owns 75–100% of shares
Los Flamingos UK Limited Owns 75–100% of shares
Quinta Suites UK Limited Owns 75–100% of shares
Solara Canmore UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£41,119)
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £479,720 | £479,720 | £479,720 | £479,720 | |||
| Current Assets | £723 | £2,136 | £5,329 | £6,179 | £12,547 | £14,914 | £6,279 |
| Debtors | £723 | £1,647 | £2,188 | £2,927 | £3,235 | £3,537 | |
| Cash | £0 | £489 | £3,141 | £3,252 | £9,312 | £11,377 | £6,062 |
| Creditors (< 1 year) | £521,562 | £477,214 | £443,265 | £413,586 | £391,563 | £362,941 | £327,281 |
| Creditors (> 1 year) | £0 | £30,097 | £61,244 | £93,222 | £125,047 | £157,471 | £190,464 |
| Net Current Assets | (£520,839) | (£475,078) | (£437,936) | (£407,407) | (£379,016) | (£348,027) | (£321,002) |
| Net Assets | (£41,119) | (£25,455) | (£19,460) | (£20,909) | (£24,343) | (£25,778) | (£31,746) |
| Shareholder Funds | (£41,119) | (£25,455) | (£19,460) | (£20,909) | (£24,343) | (£25,778) | (£31,746) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Notification of a person with significant control |
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