BESPOKE HOTELS (DESIGNS) LIMITED
Overview
| Company Name | BESPOKE HOTELS (DESIGNS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10012842 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (DESIGNS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BESPOKE HOTELS (DESIGNS) 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 (DESIGNS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BESPOKE HOTELS (DESIGNS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for BESPOKE HOTELS (DESIGNS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||
Notification of Eldervale Limited as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||
Cessation of Haydn Herbert James Fentum as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||
Cessation of Robin Michael Philpot Sheppard as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Robin Michael Philpot Sheppard as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||
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 Sep 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with updates | 5 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Who are the officers of BESPOKE HOTELS (DESIGNS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| LITTLEFAIR, Stephen Linton | Director | Centre Park WA1 1PP Warrington 210 Cygnet Court England | England | British | 163313280001 | |||||
| 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 |
Who are the persons with significant control of BESPOKE HOTELS (DESIGNS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eldervale Limited | Nov 21, 2025 | Cygnet Court Centre Park WA1 1PP Warrington 210 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Haydn Herbert James Fentum | Apr 06, 2016 | Centre Park WA1 1PP Warrington 210 Cygnet Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Michael Philpot Sheppard | Apr 06, 2016 | Centre Park WA1 1PP Warrington 210 Cygnet Court England | Yes | ||||||||||
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