Bedford Place Hotel Limited

Active13985219 Private limited company
Incorporated
17 March 2022 (4 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
18 Thurloe Place
London
SW7 2SP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Soden, Malcolm
Secretary · Appointed 17 March 2022
Director · Appointed 17 March 2022
British
Born November 1950
Kemp, Timothy
Director · Appointed 17 March 2022
British
Born February 1946 (80)

Ownership 1 active

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

Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04648681

Group structure 17 companies

Ownership group derived from the Companies House PSC register

21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited This company Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Mandela Way Ltd In liquidationOwns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares

Financials

Net Assets
(£550,804)
Profit
(£160,390)
Employees
4

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£262,564) (£390,414) (£550,804)
Balance sheet detail
202520242023
Fixed Assets£9,309,521£7,880,045
Current Assets£100
Creditors (< 1 year)£9,860,425£8,443,425£8,142,709
Net Current Assets(£9,860,325)(£8,443,325)(£8,142,609)
Net Assets(£550,804)(£390,414)(£262,564)
Shareholder Funds(£550,804)(£390,414)(£262,564)

Filings 12

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 January 2026
17 March 2026Confirmation statement with no updates16 March 2026
23 July 2025Full accounts31 January 2025
21 March 2025Confirmation statement with no updates16 March 2025
9 August 2024Accounts for a small company31 January 2024
Show all 12 filings

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