Bespoke Hotels (West London) Limited

Active
Incorporated on 29 May 2014

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

Company Number 09062500
Company Status Active
Incorporation Date 29 May 2014
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 31 May 2022
Accounts Type Dormant
Accounts Next Due 29 Feb 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 May 2022
Confirmation Statement Next Due 12 Jun 2023
Average Number of Employees -

Previous Names:
Bespoke Hotels (La Suite West) Limited - 29 May 2014
Bespoke Hotels (La Suite West) Limited - 29 May 2014

Company Classifications:
99999 - Dormant Company

Summary The company with name "Bespoke Hotels (West London) Limited" is a ltd and located in 210 Cygnet Court Centre Park, Warrington WA1 1PP. Bespoke Hotels (West London) Limited is currently in active status and it was incorporated on 29 May 2014 (10 years 3 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2021
Accounts Period Covered End Date

31 May 2022
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£100 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bespoke Hotels (West London) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Richard Charles Grove	Director	5 Sep 2022	British	Resigned 12 Oct 2023
2	Stephen Linton Littlefair	Director	29 May 2014	British	Active
3	Graham Galsgaard Marskell	Director	29 May 2014	British	Active
4	Robin Michael Philpot Sheppard	Director	29 May 2014	British	Active
5	Haydn Herbert James Fentum	Director	29 May 2014	British	Active
6	Haydn Herbert James Fentum	Director	29 May 2014	British	Resigned 12 Oct 2023
7	Robin Michael Philpot Sheppard	Director	29 May 2014	British	Resigned 12 Oct 2023
8	Graham Galsgaard Marskell	Director	29 May 2014	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	Mr Haydn Herbert James Fentum Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Robin Michael Philpot Sheppard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	7 Jun 2023	Download PDF
2	Accounts - Dormant	25 Jan 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	27 Oct 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	27 Oct 2022	Download PDF
5	Confirmation Statement - Updates	15 Jun 2022	Download PDF 5 Pages
6	Confirmation Statement - Updates	14 Jun 2021	Download PDF
7	Accounts - Dormant	29 Mar 2021	Download PDF
8	Address - Change Registered Office Company With Date Old New	26 Feb 2021	Download PDF 1 Pages
9	Confirmation Statement - Updates	8 Jun 2020	Download PDF 5 Pages
10	Accounts - Dormant	16 Jan 2020	Download PDF 2 Pages
11	Confirmation Statement - Updates	17 Jun 2019	Download PDF 5 Pages
12	Accounts - Dormant	8 Nov 2018	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	12 Jun 2018	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	12 Jun 2018	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	12 Jun 2018	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	12 Jun 2018	Download PDF 2 Pages
17	Confirmation Statement - Updates	12 Jun 2018	Download PDF 5 Pages
18	Accounts - Dormant	29 Jan 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	12 Jun 2017	Download PDF 7 Pages
20	Accounts - Dormant	27 Sep 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2016	Download PDF 5 Pages
22	Accounts - Dormant	22 Sep 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2015	Download PDF 5 Pages
24	Incorporation - Company	29 May 2014	Download PDF 43 Pages
25	Address - Change Registered Office Company With Date Old	29 May 2014	Download PDF 1 Pages
26	Change Of Name - Certificate Company	29 May 2014	Download PDF 3 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	Street & Co Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
2	Alfresco Drinks Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
3	Peel Hotels Limited Mutual People: Haydn Herbert James Fentum	Active
4	Bhl Trading Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
5	Bespoke Hotels (Plymouth) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
6	Cdp (Portland Street) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
7	Bespoke Hotels (Cotswolds) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Stephen Linton Littlefair	Active
8	Berkeley Adam Limited Mutual People: Haydn Herbert James Fentum	Active
9	Home House Collection Limited Mutual People: Haydn Herbert James Fentum	Active
10	Home House Limited Mutual People: Haydn Herbert James Fentum	Active
11	Hawkwell House Hotel Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
12	Obbligato Hotels Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
13	Bermondsey Square Hotel Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
14	125 Castelnau Residents Association Limited Mutual People: Haydn Herbert James Fentum	Active
15	Goldie Hotels (4) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
16	Goldie Hotels (2) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Stephen Linton Littlefair	Active
17	Goldie Hotels (3) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
18	Hillbrooke Hotels (Burghley) Limited Mutual People: Haydn Herbert James Fentum	Active
19	Hillbrooke Hotels (Master Builder'S) Limited Mutual People: Haydn Herbert James Fentum	Active
20	Hillbrooke Management Limited Mutual People: Haydn Herbert James Fentum	Active
21	Hillbrooke Hotels Limited Mutual People: Haydn Herbert James Fentum	Liquidation
22	Bespoke Hotels (Designs) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
23	Dnuk Operator Limited Mutual People: Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
24	Bespoke Hotels (Isis) 2 Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
25	Bespoke Hotels Chester Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
26	Hotel Gotham Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
27	Gairloch Hotel Limited Mutual People: Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
28	Hotel White Horse Limited Mutual People: Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
29	Hotel White Horse Trade Co Limited Mutual People: Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
30	Bespoke Hotels Goldie Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Stephen Linton Littlefair	Active
31	Bespoke Hotels International Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
32	Bespoke Hotels (Isis) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Stephen Linton Littlefair	Active
33	Bespoke Hotels (North West) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell	Active
34	Bespoke Hotels (Wessex) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
35	The Talbot Hotel (Surrey) Limited Mutual People: Haydn Herbert James Fentum , Stephen Linton Littlefair	Active
36	The New Merchant Inns Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	dissolved
37	The New Ellington Hotel Company Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	dissolved
38	Hillbrooke Hotels (Pembroke Arms) Limited Mutual People: Haydn Herbert James Fentum	dissolved
39	Hillbrooke Hotels (Elephant Hotel) Limited Mutual People: Haydn Herbert James Fentum	dissolved
40	Hillbrooke Hotels (Bath Arms) Limited Mutual People: Haydn Herbert James Fentum	dissolved
41	Goldie Hotels (5) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	dissolved
42	Hrsgt St Lucia Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	dissolved
43	Bite Access Limited Mutual People: Robin Michael Philpot Sheppard	Active
44	Guarantee Holdings Limited Mutual People: Robin Michael Philpot Sheppard	Active
45	Stayingcool (Rotunda) Limited Mutual People: Robin Michael Philpot Sheppard	Active
46	Ongallery Limited Mutual People: Robin Michael Philpot Sheppard	Active
47	Business Venue Solutions Ltd Mutual People: Robin Michael Philpot Sheppard	Liquidation
48	Bespoke Hotels Cirencester Limited Mutual People: Robin Michael Philpot Sheppard , Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
49	The Food Festival Guild Limited Mutual People: Robin Michael Philpot Sheppard	dissolved
50	Theraspa Limited Mutual People: Robin Michael Philpot Sheppard	dissolved
51	Fuller Accountants Limited Mutual People: Robin Michael Philpot Sheppard	dissolved
52	Room For Romance Limited Mutual People: Robin Michael Philpot Sheppard	dissolved
53	H2Olistic Limited Mutual People: Robin Michael Philpot Sheppard	dissolved
54	Fair Trade Drinks Limited Mutual People: Robin Michael Philpot Sheppard	dissolved
55	Craiglynne Properties Limited Mutual People: Graham Galsgaard Marskell	Active
56	Bespoke Hotels Lyndene Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
57	Bespoke Hotels Harrogate Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
58	Bespoke Hotels Blackpool Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
59	Bespoke Hotels Manchester Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Liquidation
60	Magnolia Park Trading (Uk) Limited Mutual People: Graham Galsgaard Marskell	Active
61	Stifford Hall Hotel Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
62	Goldie Hotels (1) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
63	Bespoke Hotels Torquay Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
64	Bespoke Hotels The Mill Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
65	Bespoke Hotels (Caledonia 1) Limited Mutual People: Graham Galsgaard Marskell , Stephen Linton Littlefair	Active
66	Buckthorn London Limited Mutual People: Graham Galsgaard Marskell	Active
67	Bh Central Services Limited Mutual People: Stephen Linton Littlefair	Active
68	Cdp (Welford Road) Limited Mutual People: Stephen Linton Littlefair	Active
69	Hotel Gotham Newcastle Limited Mutual People: Stephen Linton Littlefair	Active
70	Bh (Summermist) Limited Mutual People: Stephen Linton Littlefair	Active
71	Bh Ilford Limited Mutual People: Stephen Linton Littlefair	Active