Bespoke Hotels International Limited

Company Name	Bespoke Hotels International Limited
Company Status	Active
Company Number	09722142
Category	Private Limited Company
Incorporation Date	8 August 2015(8 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
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 Stephen Linton Littlefair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2015(same day as company formation)
Role	Finance 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	08 August 2015(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 Haydn Herbert James Fentum
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2015(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 Richard Charles Grove
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Nicholas James Turner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP

Director Name	Mr Graham Galsgaard Marskell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Cygnet Court Centre Park Warrington WA1 1PP

Contact

Website	www.bespokehotels.com

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

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

1 March 2021	Director's details changed for Mr Graham Galsgaard Marskell on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Haydn Herbert James Fentum on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Stephen Linton Littlefair on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Robin Michael Philpot Sheppard on 1 March 2021 (2 pages)
26 February 2021	Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on 26 February 2021 (1 page)
10 September 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
15 August 2019	Change of details for Mr Haydn Herbert James Fentum as a person with significant control on 31 January 2018 (2 pages)
15 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 October 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
8 October 2018	Termination of appointment of Nicholas James Turner as a director on 31 December 2017 (1 page)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
11 October 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 800 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 750 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 750 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 800 (4 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 October 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Change of share class name or designation (2 pages)
8 August 2015	Incorporation Statement of capital on 2015-08-08 GBP 100 (59 pages)
8 August 2015	Incorporation Statement of capital on 2015-08-08 GBP 100 (59 pages)

Bespoke Hotels International Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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