BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED is an active private limited company, incorporated on 27 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Andoversford Link, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BEKA HOSPITEC MANAGEMENT TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13162835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ELEPHANT WORKS ANDOVERSFORD LINK
Address Line 2ANDOVERSFORD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL54 4LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date24/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

Directors

(The company's officers)
MR MARK ANTHONY COLEBROOK
(~54 year old British national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2021
MR ROBERT XAVER DESCHLER
(~62 year old German national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 06/07/2021
MR ALEXANDER RUSSELL WEYLAND KWOK
(~45 year old British national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2021
DR KEN DOH KWOK
(~84 year old British national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2021
MR JAMES BRUCE PHILIP CHARLES STUART-SMITH
(~64 year old British national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2021

Shareholders

(Persons of Significant Control)
Mr James Bruce Philip Charles Stuart-Smith
(~64 year old British national)
The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/01/2021

Connections

(Shared officers)
  • MR MARK ANTHONY COLEBROOK
  • MR ALEXANDER RUSSELL WEYLAND KWOK
  • DOCTOR KEN DOH KWOK
  • MR MARK ANTHONY COLEBROOK
  • MR ALEXANDER RUSSELL WEYLAND KWOK
  • DR KEN DOH KWOK
  • MR JAMES BRUCE PHILIP CHARLES STUART-SMITH
  • MR ALEXANDER RUSSELL WEYLAND KWOK
AVESO LTD.
  • MR MARK ANTHONY COLEBROOK
  • MR JAMES BRUCE PHILIP CHARLES STUART-SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, GL54 4LB.

Map of BEKA HOSPITEC MANAGEMENT TOPCO LIMITED at local scale
Map of BEKA HOSPITEC MANAGEMENT TOPCO LIMITED at local scale
Map of BEKA HOSPITEC MANAGEMENT TOPCO LIMITED at district scale
Map of BEKA HOSPITEC MANAGEMENT TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL54 4LB

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)