Beaumont Hotel Properties Limited

Active11499684 Private limited company
Incorporated
3 August 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Directors
Arthur Nicholas Winston Soames
Accounts type
Small
Region
Greater London
Address
8 Balderton Street
Brown Hart Gardens
London
W1K 6TF

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born July 1956 (70)
Soames, Arthur Nicholas Winston, Sir
Director · Appointed 15 July 2020
British
Born February 1948 (78)
Director · Appointed 3 August 2018
British
Born July 1974 (52)
Officer history (2 former)
18 July 2025
Resigned Changizi, Gheeve Richard as Director
31 May 2024
Resigned Palmer, Duncan Roderick as Director
13 November 2023
Appointed Harrison, Paul James as Director
21 April 2021
Appointed Palmer, Duncan Roderick as Director
15 July 2020
Appointed Soames, Arthur Nicholas Winston, Sir as Director
26 October 2018
Appointed Changizi, Gheeve Richard as Director
3 August 2018
Appointed Faber, Richard Julian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 2 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 (1)
2 November 2018
Ceased Aidan Stuart Barclay — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?