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BESPOKE HOTELS (COTSWOLDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bespoke Hotels (cotswolds) Limited. The company was founded 12 years ago and was given the registration number 07816088. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, Gwent. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BESPOKE HOTELS (COTSWOLDS) LIMITED
Company Number:07816088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Bankside, Crosfield Street, Warrington, England, WA1 1UP

Director19 October 2011Active
Unit 5 Bankside, Crosfield Street, Warrington, England, WA1 1UP

Director10 October 2018Active
Unit 5 Bankside, Crosfield Street, Warrington, England, WA1 1UP

Director19 October 2011Active

People with Significant Control

Mr Robin Michael Philpot Sheppard
Notified on:30 April 2021
Status:Active
Date of birth:October 1954
Nationality:British
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Haydn Herbert James Fentum
Notified on:30 April 2021
Status:Active
Date of birth:August 1969
Nationality:British
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bhl Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-17Mortgage

Mortgage satisfy charge full.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Change person director company with change date.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-30Officers

Appoint person director company with name date.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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