Bespoke Hotels (Caledonia 1) Limited

Active
Incorporated on 28 Jun 2019

Reg Address: 210 Cygnet Court Centre Park, Warrington WA1 1PP, England

Company Number 12074974
Company Status Active
Incorporation Date 28 Jun 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made -
Accounts Type -
Accounts Next Due 28 Jun 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jun 2020
Confirmation Statement Next Due 11 Jul 2021
Average Number of Employees -

Company Classifications:
55100 - Hotels and similar accommodation

Summary The company with name "Bespoke Hotels (Caledonia 1) Limited" is a ltd and located in 210 Cygnet Court Centre Park, Warrington WA1 1PP. Bespoke Hotels (Caledonia 1) Limited is currently in active status and it was incorporated on 28 Jun 2019 (5 years 2 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Jun 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bespoke Hotels (Caledonia 1) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Haydn Herbert James Fentum	Director	28 Jun 2019	British	Active
2	Stephen Linton Littlefair	Director	28 Jun 2019	British	Active
3	Graham Galsgaard Marskell	Director	28 Jun 2019	British	Active
4	Craigie Anne Pearson	Director	28 Jun 2019	British	Active
5	Graham Galsgaard Marskell	Director	28 Jun 2019	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bespoke Hotels Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Jun 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bespoke Hotels (Caledonia 1) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	10 Aug 2021	Download PDF
2	Dissolution - Application Strike Off Company	2 Aug 2021	Download PDF
3	Address - Change Registered Office Company With Date Old New	19 Feb 2021	Download PDF 1 Pages
4	Confirmation Statement - No Updates	10 Aug 2020	Download PDF 3 Pages
5	Incorporation - Company	28 Jun 2019	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Flom Limited Mutual People: Craigie Anne Pearson	Active
2	Gmow (Operations) Limited Mutual People: Craigie Anne Pearson	Active
3	London Capital Fco 2 Limited Mutual People: Craigie Anne Pearson	dissolved
4	Forty Chorlton Street Limited Mutual People: Craigie Anne Pearson	Active
5	Whitefoord Nominees Limited Mutual People: Craigie Anne Pearson	Active
6	Forsters Directors Limited Mutual People: Craigie Anne Pearson	Active
7	Portobello Hotel Limited Mutual People: Craigie Anne Pearson	Active
8	Tamarisk Investors Limited Mutual People: Craigie Anne Pearson	Active
9	Forsters Secretaries Limited Mutual People: Craigie Anne Pearson	Active
10	Forsters Service Company Limited Mutual People: Craigie Anne Pearson	Active
11	Hero Inc. Limited Mutual People: Craigie Anne Pearson	Active
12	Wayne’S Manor Limited Mutual People: Craigie Anne Pearson	Active
13	Internet Fusion Group Limited Mutual People: Craigie Anne Pearson	insolvency-proceedings
14	Newtyle Trading Company Limited Mutual People: Craigie Anne Pearson	insolvency-proceedings
15	Pizza East Limited Mutual People: Craigie Anne Pearson	Active
16	Borders Capital Limited Mutual People: Craigie Anne Pearson	dissolved
17	Forsters Company Management Services Limited Mutual People: Craigie Anne Pearson	dissolved
18	Forsters Shelfco 337 Limited Mutual People: Craigie Anne Pearson	dissolved
19	Roam Publishing Limited Mutual People: Craigie Anne Pearson	dissolved
20	Forsters Shelfco 413 Limited Mutual People: Craigie Anne Pearson	dissolved
21	Forsters Shelfco 343 Limited Mutual People: Craigie Anne Pearson	dissolved
22	Forsters Nominees Limited Mutual People: Craigie Anne Pearson	dissolved
23	Craiglynne Properties Limited Mutual People: Graham Galsgaard Marskell	Active
24	Bespoke Hotels Lyndene Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
25	Bespoke Hotels Harrogate Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
26	Bhl Trading Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
27	Bespoke Hotels Blackpool Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
28	Bespoke Hotels (Plymouth) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
29	Bespoke Hotels Manchester Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
30	Magnolia Park Trading (Uk) Limited Mutual People: Graham Galsgaard Marskell	Active
31	Cdp (Portland Street) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
32	Stifford Hall Hotel Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
33	Goldie Hotels (4) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
34	Goldie Hotels (1) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
35	Goldie Hotels (3) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
36	Bespoke Hotels Cirencester Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
37	Bespoke Hotels (Designs) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
38	Bespoke Hotels Torquay Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
39	Bespoke Hotels The Mill Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
40	Bespoke Hotels (West London) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
41	Bespoke Hotels Chester Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
42	Hotel Gotham Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
43	Buckthorn London Limited Mutual People: Graham Galsgaard Marskell	Active
44	Bespoke Hotels International Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
45	Bespoke Hotels (North West) Limited Mutual People: Graham Galsgaard Marskell	Active
46	Bespoke Hotels (Wessex) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
47	Goldie Hotels (5) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	dissolved
48	Hrsgt St Lucia Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	dissolved
49	Bespoke Hotels (Cotswolds) Limited Mutual People: Stephen Linton Littlefair	Active
50	Goldie Hotels (2) Limited Mutual People: Stephen Linton Littlefair	Active
51	Bh Central Services Limited Mutual People: Stephen Linton Littlefair	Active
52	Dnuk Operator Limited Mutual People: Stephen Linton Littlefair	Active
53	Gairloch Hotel Limited Mutual People: Stephen Linton Littlefair	Active
54	Cdp (Welford Road) Limited Mutual People: Stephen Linton Littlefair	Active
55	Hotel Gotham Newcastle Limited Mutual People: Stephen Linton Littlefair	Active
56	Hotel White Horse Limited Mutual People: Stephen Linton Littlefair	Active
57	Hotel White Horse Trade Co Limited Mutual People: Stephen Linton Littlefair	Active
58	Bespoke Hotels Goldie Limited Mutual People: Stephen Linton Littlefair	Active
59	Bespoke Hotels (Isis) Limited Mutual People: Stephen Linton Littlefair	Active
60	Bh (Summermist) Limited Mutual People: Stephen Linton Littlefair	Active
61	Bh Ilford Limited Mutual People: Stephen Linton Littlefair	Active
62	The Talbot Hotel (Surrey) Limited Mutual People: Stephen Linton Littlefair	Active