Beaumont House Properties Limited
- Company number
- 05971173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Principal Hotels Topco 1 Limited (20 companies)
Registered office
Previous names
- Trushelfco (No.3254) Limited (until 24 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOL DONALDSON, Laurie Kay | Director | 31 Dec 2021 | |
| CORLETT, Alan Alexander | Director | 31 Dec 2021 | |
| BURRELL, James Alexander | Director | 10 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De Vere 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2019 | |
| Hcc Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jan 2019 |
Accounts
Connections
Owned by
Beaumont House Properties Limited → DE Vere 2 Limited → Principal Hayley Group Limited → Principal Hotels Topco 3 Limited → Principal Hotel Company Limited → Principal Hotels Topco 1 Limited
Directors’ other companies
- BURRELL, James Alexander - Director at The Grand Hotel Birmingham Limited
- BURRELL, James Alexander - Director at DE Vere Grand Connaught Rooms Limited
- BURRELL, James Alexander - Director at Principal Hayley Limited
- BURRELL, James Alexander - Director at DE Vere Limited
- BURRELL, James Alexander - Director at Principal Hayley Group Limited
- BURRELL, James Alexander - Director at DE Vere Tortworth Court Limited
- BURRELL, James Alexander - Director at DE Vere Venues Properties Limited
- BURRELL, James Alexander - Director at Principal Hotels Topco 1 Limited
- BURRELL, James Alexander - Director at Hadrian Bidco 2 Limited
- BURRELL, James Alexander - Director at Spire Bidco Hotels Limited
Companies at the same address
- Cranage Hall Properties Limited (05940107)
- DE Vere 2 Limited (02025334)
- DE Vere Cotswold Water Park Limited (03987970)
- DE Vere Limited (06139080)
- DE Vere Tortworth Court Limited (03745617)
- DE Vere Venues Properties Limited (05622843)
- DE Vere Wokefield Estate Limited (07430305)
- DE Vere Wokefield Property Limited (06448766)
- DVV Properties 2 Limited (09670573)
- Hadrian Bidco 2 Limited (06220852)