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Bespoke Hotels Manchester Limited

Bespoke Hotels Manchester Limited is a dissolved company incorporated on 4 August 2017 with the registered office located in London, City of London. Bespoke Hotels Manchester Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 July 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10900391
Private limited company
Age
8 years
Incorporated 4 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor
110 Cannon Street
London
EC4N 6EU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Hotels The Mill Limited
Haydn Herbert James Fentum, Thomas Edward Greenall, and 2 more are mutual people.
Active
Buckthorn London Limited
Haydn Herbert James Fentum and Robin Michael Philpot Sheppard are mutual people.
Active
Guelder One Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Guelder Two Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Guelder Four Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Guelder Six Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Guelder Three Limited
Stephen Linton Littlefair and Haydn Herbert James Fentum are mutual people.
Active
Missenden Abbey Limited
Graham Galsgaard Marskell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£215.2K
Decreased by £64.84K (-23%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 3 (+6%)
Total Assets
£625.91K
Decreased by £59.18K (-9%)
Total Liabilities
-£603.46K
Increased by £32.57K (+6%)
Net Assets
£22.45K
Decreased by £91.74K (-80%)
Debt Ratio (%)
96%
Increased by 13.08% (+16%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 20 Jul 2024
Registered Address Changed
4 Years Ago on 26 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Confirmation Submitted
6 Years Ago on 9 Aug 2019
Full Accounts Submitted
6 Years Ago on 8 May 2019
Robin Michael Philpot Sheppard (PSC) Appointed
7 Years Ago on 29 Aug 2018
Stephen Linton Littlefair (PSC) Resigned
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2024
Liquidators' statement of receipts and payments to 11 February 2023
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 5 Apr 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Mar 2021
Resolutions
Submitted on 26 Feb 2021
Appointment of a voluntary liquidator
Submitted on 26 Feb 2021
Statement of affairs
Submitted on 26 Feb 2021
Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Second Floor 110 Cannon Street London EC4N 6EU on 26 February 2021
Submitted on 26 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Repayment History
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