Edward Bence Hotels Limited. Head office in Cornwall. Check Director.

Edward Bence Hotels Limited, Cornwall

Edward Bence Hotels Limited is a private limited company. Registered at Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP, the aforementioned 20 years old enterprise was incorporated on 2003-09-15 and is categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in this firm: Edward B. (appointed on 05 December 2016), Lucinda C. (appointed on 05 December 2016), Sarah B. (appointed on 15 September 2003). As for the secretaries (1 in total), we can name: Edward B. (appointed on 15 September 2003).

About
Name: Edward Bence Hotels Limited
Number: 04899624
Incorporation date: 2003-09-15
End of financial year: 31 October


Address:	Chy Nyverow, Newham Road Truro Cornwall TR1 2DP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sarah B.

30 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Edward B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Edward Bence Hotels Limited confirmation statement filing is 2024-09-29. The previous one was filed on 2023-09-15. The deadline for the next annual accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Sarah B. who has 1/2 or less of shares, 1/2 or less of voting rights. Edward B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Group of companies' accounts made up to October 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' accounts made up to October 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, September 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, September 2022 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on February 7, 2022 filed on: 24th, September 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 24th, September 2022 \| incorporation	Free Download (18 pages)
AA	Group of companies' accounts made up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to October 31, 2020 filed on: 9th, November 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to October 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to October 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2015: 200.00 GBP capital
AA	Group of companies' accounts made up to October 31, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2014: 200.00 GBP capital
AA	Group of companies' accounts made up to October 31, 2013 filed on: 5th, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 4, 2013: 200.00 GBP capital
AA	Group of companies' accounts made up to October 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 1st, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to October 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (23 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 6th, May 2009 \| accounts	Free Download (16 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 29th, August 2008 \| accounts	Free Download (14 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (14 pages)
88(2)R	Alloted 100 shares on May 3, 2007. Value of each share 1 £, total number of shares: 200. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on May 3, 2007. Value of each share 1 £, total number of shares: 200. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 17th, May 2007 \| miscellaneous	Free Download (4 pages)
SA	Statement of affairs filed on: 17th, May 2007 \| miscellaneous	Free Download (4 pages)
363s	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (16 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (8 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (17 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 15, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 15, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2003 \| incorporation	Free Download (17 pages)

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