Business Venue Solutions Ltd

Liquidation
Incorporated on 8 Jun 2004

Reg Address: 2nd Floor 110 Cannon Street, London EC4N 6EU

Company Number 05148480
Company Status Liquidation
Incorporation Date 8 Jun 2004
Total Assets £48.26K £+21.49K (+80.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2022
Accounts Type Micro-entity
Accounts Next Due 31 Mar 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jun 2022
Confirmation Statement Next Due 22 Jun 2023
Average Number of Employees 1

Previous Names:
Bespoke Venue Solutions Limited - 2 Dec 2009
Bespoke Venue Solutions Limited - 8 Jun 2004

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Business Venue Solutions Ltd" is a ltd and located in 2nd Floor 110 Cannon Street, London EC4N 6EU. Business Venue Solutions Ltd is currently in liquidation status and it was incorporated on 8 Jun 2004 (20 years 3 months 10 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 Jul 2020
Accounts Period Covered End Date

30 Jun 2021
Total Assets

£48.26K ^{£+21.49K (+80.3%)} _{change vs prev year}
Total Liabilities

£-94.38K ^{£-37.33K (-65.4%)} _{change vs prev year}
Equity

£-65.63K ^{£-15.84K (-31.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--9.68K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£47.41K ^{£+21.64K (+84%)} _{change vs prev year}
Net Assets

£-65.63K ^{£-15.84K (-31.8%)} _{change vs prev year}
Net Current Assets

£-6.64K ^{£+34.31K (+83.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-5.79K ^{£+34.16K (+85.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£849 ^{£-150 (-15%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Business Venue Solutions Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Haydn Herbert James Fentum	Secretary	8 Jun 2004	British	Active
2	Haydn Herbert James Fentum	Director	8 Jun 2004	British	Active
3	Dameon Marc Sandhu	Director	8 Jun 2004	British	Active
4	Robin Michael Philpot Sheppard	Director	8 Jun 2004	British	Active
5	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	8 Jun 2004	-	Resigned 8 Jun 2004
6	Haydn Herbert James Fentum	Director	8 Jun 2004	British	Resigned 26 May 2023
7	Robin Michael Philpot Sheppard	Director	8 Jun 2004	British	Resigned 26 May 2023

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 Dameon Marc Sandhu Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Haydn Fentun Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Robin Sheppard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr Haydn Fentun Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
5	Mr Haydn Fentun Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
6	Mr Haydn Fentun Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016
7	Mr Robin Sheppard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Business Venue Solutions Ltd.

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

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	2 Oct 2023	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Affairs	31 Jul 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jun 2022	Download PDF 1 Pages
4	Confirmation Statement - No Updates	24 Jun 2022	Download PDF 3 Pages
5	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jun 2022	Download PDF 1 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	30 Jun 2021	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	28 Jun 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	28 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	28 Jun 2021	Download PDF
10	Accounts - Micro Entity	12 Feb 2021	Download PDF 6 Pages
11	Confirmation Statement - No Updates	18 Jun 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	23 Mar 2020	Download PDF 2 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jul 2019	Download PDF 39 Pages
14	Officers - Change Person Director Company With Change Date	19 Jun 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	19 Jun 2019	Download PDF 3 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	19 Jun 2019	Download PDF 2 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	19 Jun 2019	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	19 Jun 2019	Download PDF 2 Pages
19	Accounts - Total Exemption Full	27 Mar 2019	Download PDF 3 Pages
20	Confirmation Statement - No Updates	20 Jun 2018	Download PDF 3 Pages
21	Accounts - Total Exemption Full	26 Mar 2018	Download PDF 3 Pages
22	Confirmation Statement - Updates	18 Jun 2017	Download PDF 7 Pages
23	Accounts - Total Exemption Small	31 Mar 2017	Download PDF 4 Pages
24	Address - Change Registered Office Company With Date Old New	8 Nov 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 4 Pages
26	Accounts - Total Exemption Small	22 Mar 2016	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2015	Download PDF 4 Pages
28	Accounts - Total Exemption Small	17 Mar 2015	Download PDF 4 Pages
29	Address - Change Registered Office Company With Date Old New	20 Oct 2014	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2014	Download PDF 4 Pages
31	Accounts - Total Exemption Small	20 Mar 2014	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2013	Download PDF 4 Pages
33	Accounts - Total Exemption Small	26 Mar 2013	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2012	Download PDF 4 Pages
35	Accounts - Total Exemption Small	29 Mar 2012	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2011	Download PDF 4 Pages
37	Accounts - Total Exemption Small	30 Mar 2011	Download PDF 4 Pages
38	Officers - Change Person Director Company With Change Date	5 Jul 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	5 Jul 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	5 Jul 2010	Download PDF 2 Pages
42	Accounts - Total Exemption Small	26 Mar 2010	Download PDF 4 Pages
43	Change Of Name - Certificate Company	2 Dec 2009	Download PDF 1 Pages
44	Change Of Name - Notice	2 Dec 2009	Download PDF 1 Pages
45	Annual Return - Legacy	27 Aug 2009	Download PDF 4 Pages
46	Accounts - Total Exemption Small	28 May 2009	Download PDF 4 Pages
47	Address - Legacy	11 Mar 2009	Download PDF 1 Pages
48	Annual Return - Legacy	11 Jun 2008	Download PDF 4 Pages
49	Accounts - Total Exemption Small	25 Apr 2008	Download PDF 6 Pages
50	Mortgage - Legacy	29 Dec 2007	Download PDF 9 Pages
51	Annual Return - Legacy	4 Jul 2007	Download PDF 7 Pages
52	Accounts - Total Exemption Small	1 Apr 2007	Download PDF 6 Pages
53	Annual Return - Legacy	7 Jul 2006	Download PDF 7 Pages
54	Accounts - Total Exemption Small	27 Apr 2006	Download PDF 5 Pages
55	Annual Return - Legacy	3 Aug 2005	Download PDF 7 Pages
56	Officers - Legacy	28 Jul 2004	Download PDF 1 Pages
57	Capital - Legacy	28 Jul 2004	Download PDF 2 Pages
58	Officers - Legacy	8 Jun 2004	Download PDF 1 Pages
59	Incorporation - Company	8 Jun 2004	Download PDF 17 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	Liquidation
5	Bespoke Hotels (Plymouth) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Liquidation
6	Cdp (Portland Street) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
7	Bespoke Hotels (Cotswolds) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	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	Active
16	Goldie Hotels (2) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
17	Goldie Hotels (3) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	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	Active
23	Dnuk Operator Limited Mutual People: Haydn Herbert James Fentum	Active
24	Bespoke Hotels (Isis) 2 Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
25	Bespoke Hotels (West London) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
26	Bespoke Hotels Chester Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
27	Hotel Gotham Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
28	Gairloch Hotel Limited Mutual People: Haydn Herbert James Fentum	Active
29	Hotel White Horse Limited Mutual People: Haydn Herbert James Fentum	Active
30	Hotel White Horse Trade Co Limited Mutual People: Haydn Herbert James Fentum	Active
31	Bespoke Hotels Goldie Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
32	Bespoke Hotels International Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
33	Bespoke Hotels (Isis) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
34	Bespoke Hotels (North West) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
35	Bespoke Hotels (Wessex) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	Active
36	The Talbot Hotel (Surrey) Limited Mutual People: Haydn Herbert James Fentum	Active
37	The New Merchant Inns Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	dissolved
38	The New Ellington Hotel Company Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	dissolved
39	Hillbrooke Hotels (Pembroke Arms) Limited Mutual People: Haydn Herbert James Fentum	dissolved
40	Hillbrooke Hotels (Elephant Hotel) Limited Mutual People: Haydn Herbert James Fentum	dissolved
41	Hillbrooke Hotels (Bath Arms) Limited Mutual People: Haydn Herbert James Fentum	dissolved
42	Goldie Hotels (5) Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	dissolved
43	Hrsgt St Lucia Limited Mutual People: Haydn Herbert James Fentum , Robin Michael Philpot Sheppard	dissolved
44	Bite Access Limited Mutual People: Robin Michael Philpot Sheppard	Active
45	Guarantee Holdings Limited Mutual People: Robin Michael Philpot Sheppard	Active
46	Stayingcool (Rotunda) Limited Mutual People: Robin Michael Philpot Sheppard	Active
47	Ongallery Limited Mutual People: Robin Michael Philpot Sheppard	Active
48	Bespoke Hotels Cirencester Limited Mutual People: Robin Michael Philpot Sheppard	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: Haydn Herbert James Fentum	Active
56	Bespoke Hotels Lyndene Limited Mutual People: Haydn Herbert James Fentum	Liquidation
57	Bespoke Hotels Harrogate Limited Mutual People: Haydn Herbert James Fentum	Liquidation
58	Bespoke Hotels Blackpool Limited Mutual People: Haydn Herbert James Fentum	Liquidation
59	Bespoke Hotels Manchester Limited Mutual People: Haydn Herbert James Fentum	Liquidation
60	Magnolia Park Trading (Uk) Limited Mutual People: Haydn Herbert James Fentum	Active
61	Forty Chorlton Street Limited Mutual People: Haydn Herbert James Fentum	Active
62	Stifford Hall Hotel Limited Mutual People: Haydn Herbert James Fentum	Active
63	Goldie Hotels (1) Limited Mutual People: Haydn Herbert James Fentum	Active
64	Billesley Manor Hotel Limited Mutual People: Haydn Herbert James Fentum	Active
65	Bespoke Hotels Torquay Limited Mutual People: Haydn Herbert James Fentum	Active
66	Bespoke Hotels The Mill Limited Mutual People: Haydn Herbert James Fentum	Active
67	Buckthorn London Limited Mutual People: Haydn Herbert James Fentum	Active
68	The Beauchamp Lodge Settlement Mutual People: Dameon Marc Sandhu	Active
69	Grapevine Connections Limited Mutual People: Dameon Marc Sandhu	dissolved