Bespoke Hotels (Isis) Limited

Company Name	Bespoke Hotels (Isis) Limited
Company Status	Active
Company Number	08238925
Category	Private Limited Company
Incorporation Date	3 October 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Haydn Herbert James Fentum
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Robin Michael Philpot Sheppard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Stephen Linton Littlefair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Cygnet Court Centre Park Warrington WA1 1PP

Contact

Telephone	08433575555
Telephone region	Unknown

Location

Registered Address	210 Cygnet Court Centre Park Warrington WA1 1PP
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Mr Haydn Herbert James Fentum 40.00% Ordinary A
4 at £1	Mr Robin Michael Philpot Sheppard 40.00% Ordinary A
1 at £1	Mr Graham Marskell 10.00% Ordinary B
1 at £1	Stephen Linton Littlefair 10.00% Ordinary B

Financials

Year	2014
Net Worth	£59,577
Cash	£647,015
Current Liabilities	£1,436,786

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

26 February 2021	Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to 210 Cygnet Court Centre Park Warrington WA1 1PP on 26 February 2021 (1 page)
9 November 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
6 August 2019	Director's details changed for Mr Stephen Linton Littlefair on 6 August 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
23 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
16 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (5 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (5 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Appointment of Mr Stephen Linton Littlefair as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Stephen Linton Littlefair as a director on 12 May 2015 (2 pages)
23 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 10.00 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 10.00 (4 pages)
24 October 2014	Director's details changed for Mr Robin Michael Philpot Sheppard on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Haydn Herbert James Fentum on 24 October 2014 (2 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Director's details changed for Mr Robin Michael Philpot Sheppard on 24 October 2014 (2 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Director's details changed for Mr Haydn Herbert James Fentum on 24 October 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
6 May 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
17 June 2013	Registered office address changed from Unit 14a the Coda Centre Munster Road London SW6 6AW United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from Unit 14a the Coda Centre Munster Road London SW6 6AW United Kingdom on 17 June 2013 (2 pages)
3 October 2012	Incorporation (54 pages)
3 October 2012	Incorporation (54 pages)

Bespoke Hotels (Isis) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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