BESPOKE HOTELS INTERNATIONAL LIMITED
Overview
| Company Name | BESPOKE HOTELS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09722142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESPOKE HOTELS INTERNATIONAL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BESPOKE HOTELS INTERNATIONAL LIMITED located?
| Registered Office Address | 210 Cygnet Court Centre Park WA1 1PP Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESPOKE HOTELS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BESPOKE HOTELS INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
What are the latest filings for BESPOKE HOTELS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Richard Charles Grove as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robin Michael Philpot Sheppard as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Haydn Herbert James Fentum as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Appointment of Mr Richard Charles Grove as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Graham Galsgaard Marskell as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 07, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Robin Michael Philpot Sheppard on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Galsgaard Marskell on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Haydn Herbert James Fentum on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Linton Littlefair on Mar 01, 2021 | 2 pages | CH01 | ||
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 Feb 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Who are the officers of BESPOKE HOTELS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEFAIR, Stephen Linton | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 163313280001 | |||||
| FENTUM, Haydn Herbert James | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 98036330001 | |||||
| GROVE, Richard Charles | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 301588450001 | |||||
| MARSKELL, Graham Galsgaard | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 174376510001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 34787520001 | |||||
| TURNER, Nicholas James | Director | Crosfield Street WA1 1UP Warrington Unit 5 Bankside Cheshire United Kingdom | United Kingdom | British | 164070720001 |
Who are the persons with significant control of BESPOKE HOTELS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Michael Philpot Sheppard | Apr 06, 2016 | Centre Park WA1 1PP Warrington 210 Cygnet Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Haydn Herbert James Fentum | Apr 06, 2016 | Centre Park WA1 1PP Warrington 210 Cygnet Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0