Bailbrook House Hotel (No 2) Limited

Active07900152 Private limited company
Incorporated
6 January 2012 (14 years)
Previously known as
Lupfaw 349 Limited (until 2 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
The Old Library
The Drive
Sevenoaks
TN13 3AB

Filing status

Accounts due
31 December 2026
Last accounts
26 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born September 1964 (62)
Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 1 November 2012
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (10 former)
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Resigned Bauwens, Ignace as Director
31 March 2025
Resigned Simonds, Rebecca Kate as Director
31 March 2025
Appointed Seymour, Deborah Jane as Director
30 May 2024
Resigned Waddell, Douglas Ross as Director
30 May 2024
Appointed Bauwens, Ignace as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
15 March 2024
Appointed Simonds, Rebecca Kate as Director
21 October 2022
Resigned O'Connor, Huw as Director
21 October 2022
Appointed Herbert, Peter Michael as Director
2 July 2021
Appointed O'Connor, Huw as Director
2 July 2021
Resigned Arkley, Kenneth as Director
1 April 2021
Appointed Waddell, Douglas Ross as Director
1 April 2021
Resigned Fairs, Stewart John as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
9 March 2018
Appointed Fairs, Stewart John as Director
1 November 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
6 March 2012
Appointed Arkley, Kenneth as Director
6 March 2012
Appointed Hands, Julia Caroline as Director
6 March 2012
Resigned Emsley, Kevin Harry as Director
6 March 2012
Resigned Lupfaw Formations Limited as Corporate Director
6 January 2012
Appointed Emsley, Kevin Harry as Director
6 January 2012
Appointed Lupfaw Formations Limited as Corporate Director

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07897225

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bailbrook House Hotel Limited
Bestmexico Limited
Buxted Park Hotel Limited
Chilston Park Limited
Earlyservices Ltd
Ettington Park Group Limited

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