Pappers Uk logo
RCS update : on 08/05/2026

BERRY HEAD HOTEL LIMITED

Active
•
02933837
Address
C/O Bishop Fleming Chy Nyverow TR1 2DP Newham road truro
Activity
Hotels and similar accommodation
Incorporation
27/05/1994
Officers
Sarah Elizabeth BENCE, Edward James BENCE, Edward John BENCE, Sarah Elizabeth BENCE, Lucinda Elizabeth CHAMINGS

Legal information

BERRY HEAD HOTEL LIMITED

Number
02933837
Legal form
Private limited company
Legal situation

normal

Activity

BERRY HEAD HOTEL LIMITED

Code SIC
55100•Hotels and similar accommodation
Fields of activity
Hotels and similar accommodation

Officers and representatives

BERRY HEAD HOTEL LIMITED

9 officers and representatives

Sarah Elizabeth BENCE
Quality:  Secretary
In office since the :  07/03/1996
Nationality:  British
Address:  The Stables, Berry Head Road TQ5 9AJ Brixham
Edward James BENCE
Quality:  Director
In office since the :  05/12/2016
Nationality:  British
Date of birth:  03/1986
Address:  The Cottage, The Berry Head Hotel Berry Head Road TQ5 9AJ Brixham
Edward John BENCE
Quality:  Director
In office since the :  03/06/1994
Nationality:  British
Date of birth:  02/1952
Address:  The Stables, Berry Head Road TQ5 9AJ Brixham
Sarah Elizabeth BENCE
Quality:  Director
In office since the :  29/04/2004
Nationality:  British
Date of birth:  04/1955
Address:  The Stables, Berry Head Road TQ5 9AJ Brixham
Lucinda Elizabeth CHAMINGS
Quality:  Director
In office since the :  05/12/2016
Nationality:  British
Date of birth:  10/1981
Address:  4, Broadsands Bend TQ4 6JH Paignton
Former officers
Edward John BENCE
Quality:  Secretary
In office since the :  03/06/1994
Until:  07/03/1996
Nationality:  British
Address:  Berry Head Hotel Berry Head Road TQ5 9AJ Brixham
WATERLOW SECRETARIES LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  27/05/1994
Until:  03/06/1994
Address:  6-8 Underwood Street N1 7JQ London
Edward ADAMS
Quality:  Director
In office since the :  03/06/1994
Until:  29/04/2004
Nationality:  British
Date of birth:  08/1959
Address:  1st Floor 100 Belsize Lane Belsize Village NW3 5BB London
WATERLOW NOMINEES LIMITED
Quality:  Corporate-nominee-director
In office since the :  27/05/1994
Until:  03/06/1994
Address:  6-8 Underwood Street N1 7JQ London

Ultimate beneficial owners

BERRY HEAD HOTEL LIMITED

Edward Bence Hotels Ltd
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  C/O Bishop Fleming Chy Nyverow Newham Road TR1 2DP Truro

Filling history

BERRY HEAD HOTEL LIMITED

57 documents

Confirmation statement made on 27 May 2025 with updates
28/05/2025
Confirmation statement made on 27 May 2024 with updates
07/06/2024
Confirmation statement made on 27 May 2023 with updates
06/06/2023
Confirmation statement made on 27 May 2022 with updates
08/06/2022
Confirmation statement made on 27 May 2021 with no updates
27/05/2021
Confirmation statement made on 27 May 2020 with updates
27/05/2020
Confirmation statement made on 27 May 2019 with updates
07/06/2019
Confirmation statement made on 27 May 2018 with updates
13/06/2018
Confirmation statement made on 27 May 2017 with updates
17/06/2017
Appointment of Lucinda Elizabeth Chamings as a director on 5 December 2016
22/12/2016

Annual accounts

BERRY HEAD HOTEL LIMITED

30 documents

Full accounts made up to 31 October 2024
31/07/2025
Full accounts made up to 31 October 2023
19/07/2024
Full accounts made up to 31 October 2022
10/05/2023
Full accounts made up to 31 October 2021
29/07/2022
Accounts for a small company made up to 31 October 2020
09/11/2021
Full accounts made up to 31 October 2019
21/10/2020
Full accounts made up to 31 October 2018
03/06/2019
Full accounts made up to 31 October 2017
30/07/2018
Accounts for a small company made up to 31 October 2016
03/08/2017
Full accounts made up to 31 October 2015
28/07/2016

Contact informations

BERRY HEAD HOTEL LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Bishop Fleming Chy Nyverow TR1 2DP Newham road truro