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BESPOKE HOTELS LIMITED

Company
BESPOKE HOTELS LIMITED (04054434)

BESPOKE HOTELS

Phone: +44 (0)8433 575 555
A⁺ rating

ABOUT BESPOKE HOTELS LIMITED

Bespoke Hotels has grown to represent over 200 properties worldwide, and stands as the UK’s Largest Independent Hotel Group. Founded in 2000 by Haydn Fentum and Robin Sheppard, Bespoke has consistently grown to the point where we now manage over 9,500 hotel rooms, 8,000 employees and £815 million of assets.

You can now find Bespoke Hotels across the world, from Darlington to Dubai, from the Cotswolds to Cochin. Check in and join the growing number of leisure and business guests who agree that it’s better to be bespoke, where every agreement we have is Bespoke by name, and bespoke by nature.

Registered in England & Wales No: 04054434

KEY FINANCES

Year
2016
Assets
£762.29k ▼ £-1558.07k (-67.15 %)
Cash
£35.16k ▼ £-15.98k (-31.26 %)
Liabilities
£514.21k ▼ £-511.12k (-49.85 %)
Net Worth
£248.08k ▼ £-1046.95k (-80.84 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Warrington
Company name
BESPOKE HOTELS LIMITED
Company number
04054434
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Aug 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.bespokehotels.com
Phones
08448 159 833
+44 (0)8433 575 555
+44 (0)8433 575 556
+44 (0)8448 159 833
+44 (0)1905 792 838
08433 575 555
08433 575 556
01905 792 838
Registered Address
UNIT 5 BANKSIDE,
CROSFIELD STREET,
WARRINGTON,
CHESHIRE,
WA1 1UP

ECONOMIC ACTIVITIES

55100
Hotels and similar accommodation

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LAST EVENTS

13 Apr 2017
Appointment of The Hon. Thomas Edward Greenall as a director on 12 April 2017
11 Jan 2017
Satisfaction of charge 5 in full
11 Jan 2017
Satisfaction of charge 3 in full

CHARGES

16 April 2009
Status
Satisfied on 11 January 2017
Delivered
25 April 2009
Persons entitled
Anglo-Dutch Dredging Company Limited
Description
£10,734.10 cash by way of rent deposit and any other sums…
3 December 2004
Status
Satisfied on 14 August 2008
Delivered
16 December 2004
Persons entitled
The Governor and Company of the Bank of Scotland
Description
All securities and their proceeds of sale; all dividends…
29 October 2002
Status
Satisfied on 11 January 2017
Delivered
15 November 2002
Persons entitled
The Governor and Company of the Bank of Ireland
Description
The shares and the derivative assets and assigned by way of…
29 October 2002
Status
Outstanding
Delivered
7 November 2002
Persons entitled
Omar Jaroudi
Description
All of the issued share capital which may from time to time…
25 October 2002
Status
Satisfied on 11 January 2017
Delivered
30 October 2002
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

BESPOKE GB LIMITED BESPOKE GLASS SOLUTIONS LIMITED BESPOKE IFA LIMITED BESPOKE IN ENGLISH LANGUAGE LIMITED BESPOKE INSPIRATION LTD BESPOKE JOINERY SPECIALISTS (LEEDS) LTD

Last update 2018

BESPOKE HOTELS LIMITED DIRECTORS

Haydn Herbert James Fentum

  Acting
Appointed
16 January 2006
Role
Secretary
Address
Flat 6, 125 Castelnau, Barnes, London, SW13 9EL
Name
FENTUM, Haydn Herbert James

Daresbury Peter Gilbert Lord

  Acting
Appointed
10 February 2011
Occupation
Director
Role
Director
Age
72
Nationality
Uk
Address
Manor Farm, Wychough, Malpas, Cheshire, United Kingdom, SY14 7NQ
Country Of Residence
United Kingdom
Name
DARESBURY, Peter Gilbert, Lord

Haydn Herbert James Fentum

  Acting PSC
Appointed
05 January 2001
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
Flat 6, 125 Castelnau, Barnes, London, SW13 9EL
Country Of Residence
United Kingdom
Name
FENTUM, Haydn Herbert James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Greenall Thomas Edward The Hon

  Acting
Appointed
12 April 2017
Occupation
Director
Role
Director
Age
41
Nationality
British
Address
Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP
Country Of Residence
United Kingdom
Name
GREENALL, Thomas Edward, The Hon.

Stephen Linton Littlefair

  Acting
Appointed
15 June 2011
Occupation
Finance Director
Role
Director
Age
61
Nationality
British
Address
1 Boddington Drive, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 3HB
Country Of Residence
United Kingdom
Name
LITTLEFAIR, Stephen Linton

Graham Marskell

  Acting
Appointed
20 November 2012
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
4 Harecroft, Fetcham, Surrey, United Kingdom, KT22 9NS
Country Of Residence
United Kingdom
Name
MARSKELL, Graham

Robin Michael Philpot Sheppard

  Acting
Appointed
05 January 2001
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
52 Fernhurst Road, London, SW6 7JW
Country Of Residence
England
Name
SHEPPARD, Robin Michael Philpot

Robin Michael Philpot Sheppard

  Resigned PSC
Appointed
05 January 2001
Resigned
16 January 2006
Role
Secretary
Address
Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP
Name
SHEPPARD, Robin Michael Philpot
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
17 August 2000
Resigned
05 January 2001
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

David Andrew Clarke

  Resigned
Appointed
01 October 2011
Resigned
07 September 2015
Occupation
Non-Executive Director
Role
Director
Age
76
Nationality
British
Address
Ivy Cottage, Oulston, York, North Yorkshire, United Kingdom, YO61 3RA
Country Of Residence
England
Name
CLARKE, David Andrew

David Charles Coubrough

  Resigned
Appointed
10 February 2003
Resigned
23 February 2009
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
Riverstone House, 2 Westfield Road, Oakley, Bedfordshire, MK43 7SU
Country Of Residence
Uk
Name
COUBROUGH, David Charles

Omar Marwan Fadli

  Resigned
Appointed
03 December 2004
Resigned
12 July 2007
Occupation
Managing Director
Role
Director
Age
56
Nationality
British
Address
Flat 1, No 8 Eardley Crescent, London, SW5 9JZ
Country Of Residence
United Kingdom
Name
FADLI, Omar Marwan

Omar Mohammed Jaroudi

  Resigned
Appointed
03 December 2004
Resigned
23 October 2008
Occupation
Company Director
Role
Director
Age
64
Nationality
Saudi
Address
Casablanca Building, 15th Floor,, Marie Curie Street, Beirut, Lebanon, FOREIGN
Name
JAROUDI, Omar Mohammed

Laith Waines

  Resigned
Appointed
03 December 2004
Resigned
12 July 2007
Occupation
Managing Director
Role
Director
Age
56
Nationality
Canadian
Address
Flat 12 79 Harcourt Terrace, London, SW10 9JP
Name
WAINES, Laith

INSTANT COMPANIES LIMITED

  Resigned
Appointed
17 August 2000
Resigned
05 January 2001
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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