The Beaumont Hotel Limited

Active08031843 Private limited company

What The Beaumont Hotel say about themselves

“The Beaumont Mayfair is a 5 star art deco modernist hotel with a boutique attitude, brimming with the vibrant charm of its central London neighbourhood.”

— from thebeaumont.com
Incorporated
16 April 2012 (14 years)
Previously known as
The Beaumont Hotel Property Limited (until 2 July 2015)
Beaumont Propco Limited (until 10 October 2012)
Industry
Hotels and similar accommodation (55100)
Directors
Arthur Nicholas Winston Soames
Accounts type
Medium
Region
Greater London
Address
8 Balderton Street Brown Hart Gardens
Mayfair
London
W1K 6TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born July 1956 (70)
Director · Appointed 13 November 2023
British
Born September 1952 (74)
Soames, Arthur Nicholas Winston, Dr
Director · Appointed 1 April 2020
British
Born February 1948 (78)
Director · Appointed 27 September 2018
British
Born July 1974 (52)
Officer history (9 former)
18 July 2025
Resigned Changizi, Gheeve Richard as Director
31 May 2024
Resigned Palmer, Duncan Roderick as Director
13 November 2023
Appointed Heard, William John as Director
13 November 2023
Appointed Harrison, Paul James as Director
21 April 2021
Appointed Palmer, Duncan Roderick as Director
21 April 2021
Resigned Soerensen, Jannes as Director
1 April 2020
Appointed Soames, Arthur Nicholas Winston, Dr as Director
1 April 2020
Appointed Soerensen, Jannes as Director
31 March 2020
Resigned Fahy, Ciaran as Director
26 October 2018
Appointed Changizi, Gheeve Richard as Director
26 October 2018
Appointed Fahy, Ciaran as Director
27 September 2018
Appointed Faber, Richard Julian Robert as Director
27 September 2018
Resigned Fennell, Zuleika as Director
27 September 2018
Resigned King, Jeremy Richard Bruce as Director
23 March 2018
Resigned Hogg, Elizabeth Anne Sophia as Director
21 February 2018
Appointed Fennell, Zuleika as Director
13 May 2016
Resigned Black, Robin Kennedy as Director
3 May 2016
Appointed Hogg, Elizabeth Anne Sophia as Director
4 January 2016
Appointed Black, Robin Kennedy as Director
4 January 2016
Resigned Drysdale, Simon Christopher as Director
3 September 2012
Appointed Drysdale, Simon Christopher as Director
16 April 2012
Appointed King, Jeremy Richard Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11637599
Former controllers (3)
23 November 2018
Ceased Aidan Stuart Barclay — Owns 75–100% of shares
27 September 2018
Ceased Corbin & King Hotel Group Limited — Owns 75–100% of shares
25 September 2016
Ceased Corbin & King Restaurant Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beaumont Hotel Properties Limited Owns 75–100% of shares
BHG 1 Limited Owns 75–100% of shares
The Beaumont Hotel Limited This company Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a medium company31 December 2025
24 April 2026Confirmation statement with no updates16 April 2026
24 July 2025Accounts for a medium company31 December 2024
22 July 2025Termination of appointment of a director
16 April 2025Confirmation statement with no updates16 April 2025
Show all 87 filings

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