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Bespoke Hotels (Plymouth) Limited

Bespoke Hotels (Plymouth) Limited is a dissolved company incorporated on 10 April 2019 with the registered office located in London, City of London. Bespoke Hotels (Plymouth) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 20 July 2024 (1 year 4 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11938193
Private limited company
Age
6 years
Incorporated 10 April 2019
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
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Hotels (Cotswolds) Limited
Haydn Herbert James Fentum, Robin Michael Philpot Sheppard, and 1 more are mutual people.
Active
Bespoke Hotels (Isis) Limited
Haydn Herbert James Fentum, Robin Michael Philpot Sheppard, and 1 more are mutual people.
Active
Bespoke Hotels Goldie Limited
Haydn Herbert James Fentum, Robin Michael Philpot Sheppard, and 1 more are mutual people.
Active
Bespoke Hotels (Wessex) Limited
Haydn Herbert James Fentum, Robin Michael Philpot Sheppard, and 1 more are mutual people.
Active
Bespoke Hotels Chester Limited
Haydn Herbert James Fentum, Robin Michael Philpot Sheppard, and 1 more are mutual people.
Active
Bespoke Hotels International Limited
Haydn Herbert James Fentum, Robin Michael Philpot Sheppard, and 1 more are mutual people.
Active
Bespoke Hotels (Designs) Limited
Haydn Herbert James Fentum, Robin Michael Philpot Sheppard, and 1 more are mutual people.
Active
BH (Summermist) Limited
The Hon Thomas Edward Greenall, Robin Michael Philpot Sheppard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Mar31 Dec 2019
Traded for 9 months
Cash in Bank
£284.5K
Turnover
Unreported
Employees
73
Total Assets
£481.48K
Total Liabilities
-£493.35K
Net Assets
-£11.87K
Debt Ratio (%)
102%
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 20 Jul 2024
Voluntary Liquidator Appointed
4 Years Ago on 26 Feb 2021
Registered Address Changed
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Accounting Period Shortened
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Incorporated
6 Years Ago on 10 Apr 2019
Haydn Herbert James (PSC) Details Changed
6 Years Ago on 10 Apr 2019
Haydn Herbert James Details Changed
6 Years Ago on 10 Apr 2019
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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
Statement of affairs
Submitted on 26 Feb 2021
Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP United Kingdom to Second Floor 110 Cannon Street London EC4N 6EU on 26 February 2021
Submitted on 26 Feb 2021
Appointment of a voluntary liquidator
Submitted on 26 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Repayment History
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