Atlas Hotels (Bedford) Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Fish, Andrew John · Director appointed 2026-06-01
• Lowe, Sean Joseph · Director appointed 2018-01-05
• Friend, Mitchell James · Director appointed 2022-07-19 resigned 2026-06-01
• Shelley, Leon · Secretary appointed 2022-12-12 resigned 2026-05-21
• Bradley, Adrian Paul · Director appointed 2019-03-19 resigned 2022-07-19
• Byrd, Christopher Richard · Secretary appointed 2010-06-01 resigned 2018-07-31
• Griffiths, Keith Ian · Director appointed 2005-10-31 resigned 2018-01-05
• Budden, Christopher David · Director appointed 2006-02-07 resigned 2012-03-01
• Lyko-Edwards, Darren · Director appointed 2008-10-21 resigned 2010-05-28
• Towers, Janet Elizabeth · Director appointed 2005-11-03 resigned 2008-06-27
• Robinson, Shaun · Director appointed 2005-10-31 resigned 2006-02-07
• Ellingham, Hugh Vere Alexander · Director appointed 2005-10-31 resigned 2006-02-07
• Hotel Innovations Limited · Corporate Director appointed 2004-03-26 resigned 2005-10-31
• Woodcock, Louis Peter · Director appointed 2003-05-15 resigned 2005-10-31
• Mccaffer, Stuart John · Director appointed 2003-05-15 resigned 2005-10-31
• Campbell, Ewan · Director appointed 2003-05-15 resigned 2005-10-31
• Thompson, David George · Director appointed 2003-05-15 resigned 2005-10-31
• Cole, Terence Shelby · Director appointed 2002-07-25 resigned 2005-10-31
• Steinberg, Mark Neil · Director appointed 2002-07-25 resigned 2005-10-31
• Collins, Steven Ross · Director appointed 2002-07-25 resigned 2005-10-31
• Marcol Management Limited · Corporate Director appointed 2003-08-18 resigned 2004-03-26
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2002-07-25 resigned 2002-07-25
• Combined Nominees Limited · Corporate Nominee Director appointed 2002-07-25 resigned 2002-07-25

People with significant control (2)

• Atlas Hotels Limited Ceased 2017-11-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Atlas Hotels Group Limited Active
  Corporate Entity Psc · notified 2017-11-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 044953600008
  Held by Barclays Bank PLC as Security Agent
  Created 2024-10-31
  The chargor charged by way of legal mortgage the land and buildings known as holiday inn express bedford, elstow interchange A6/A421, bedford bypass junction, wilstead road, eslow, bedford, england, MK42 9BF registered at the land registry with title number BD194553.
• A registered charge Satisfied 044953600007
  Held by Mount Street Mortgage Servicing Limited
  Created 2019-12-12 · satisfied 2024-11-06
  The leasehold interest in express by holiday inn bedford, wilstead road, elstow, bedford, MK42 9BB with title number BD194553.
• A registered charge Satisfied 044953600006
  Held by Cbre Loan Services Limited
  Created 2017-11-03 · satisfied 2020-03-25
  The leasehold interest in holiday inn express bedford, wilstead road, elstow, bedford MK42 9BB with title number BD194553 and, where the context so requires, includes the buildings on the property.
• A registered charge Satisfied 044953600005
  Held by Deutsche Bank Ag, London Branch
  Created 2016-06-21 · satisfied 2017-11-08
  The leasehold interest in holiday inn express bedford, wilstead road, elstow, bedford, MK42 9BB with title number BD194553 and, where the context so requires, includes the buildings on the property.
• Composite debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-10-31 · satisfied 2016-07-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge over deposit in bank account Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-10-31 · satisfied 2006-10-10
  Bank account held with the chargee account no. 00453107 sort code 80 20 19 and all interest credited to the account from time to time.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-25 · satisfied 2006-10-10
  Land lying to the east of the B530 elstow bedfordshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-25 · satisfied 2006-10-10
  Land lying to the east of the B530 at elstow bedfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-06-02 Appointment of director AP01 Officers
• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination secretary company with name termination date TM02 Officers
• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Small-company accounts (paper) AA Accounts
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-17 Memorandum and articles (paper) MA Incorporation
• 2024-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-05 Small-company accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-17 Director details changed CH01 Officers
• 2023-09-20 Small-company accounts (paper) AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.