General information

Name:

Bespoke Hotels Ltd

Office Address:

Unit 5 Bankside Crosfield Street WA1 1UP Warrington

Number: 04054434

Incorporation date: 2000-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bespoke Hotels is a business located at WA1 1UP Warrington at Unit 5 Bankside. The company was formed in 2000 and is registered under the identification number 04054434. The company has been actively competing on the English market for seventeen years now and company status at the time is active. This company changed its name three times. Up till 2009 it has delivered the services it specializes in under the name of The Bespoke Hotel Company but now it operates under the name Bespoke Hotels Limited. This firm's SIC code is 55100 - Hotels and similar accommodation. 2016-03-31 is the last time when the accounts were filed. Since it debuted on the local market 17 years ago, it has managed to sustain its impressive level of prosperity.

The firm provides hotel, bed&breakfast or guest house services. Its FHRSID is 17420/2070/2/000. It reports to Cotswold and its last food inspection was carried out on Friday 22nd August 2014 in Cotswold House Hotel, Cotswold, GL55 6AN. The most recent quality assessment result obtained by the company is 3, which translates as generally satisfactory. The components comprising this value are the following inspection results: 10 for hygiene, 10 for its structural management and 5 for confidence in management.

With 23 recruitment advert since Friday 30th May 2014, the company has been among the most active companies on the job market. Most recently, it was recruiting candidates in Newmarket, Bury Saint Edmunds and Suffolk. They most often hire full time workers under Flexitime mode. They look for applicants for such posts as: Leisure Assistant, Spa Asisstant and Food and Beverage Assistant. Out of the available jobs, the best paid one is Part time night porter in Newmarket with £13600 per year. Candidates who wish to apply for this position should email to generalmanager.rutlandarms@bespokehotels.com or generalmanager.suffolkgolf@ohiml.com or call the company on the following phone number: 01284 706777.

Regarding to this particular firm, many of director's tasks have been met by The Hon. Thomas Edward Greenall, Graham Marskell, Stephen Linton Littlefair and 3 others listed below. Out of these six executives, Haydn Herbert James Fentum has administered firm the longest, having been one of the many members of officers' team since January 2001. To find professional help with legal documentation, since 2006 the following firm has been using the skills Haydn Herbert James Fentum, age 48 who has been looking for creative solutions ensuring that the Board's meetings are effectively organised.

  • Previous company's names
  • Bespoke Hotels Limited 2009-12-07
  • The Bespoke Hotel Company Limited 2004-10-04
  • Furlong Management Limited 2001-02-05
  • Optiontill Limited 2000-08-17

Financial data based on annual reports

Company staff

The Hon. Thomas Edward Greenall

Date of birth: November 1984

Age: 33 years old

Nationality: British

Role: Director

Appointed: 12 April 2017

Occupation: Director

Address: Crosfield Street, Warrington, Cheshire, WA1 1UP

Residence: United Kingdom

Latest update: 24 April 2017

Graham Marskell

Date of birth: January 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 20 November 2012

Occupation: Director

Address: Harecroft, Fetcham, Surrey, KT22 9NS, United Kingdom

Residence: United Kingdom

Latest update: 24 April 2017

Stephen Linton Littlefair

Date of birth: April 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 15 June 2011

Occupation: Finance Director

Address: Boddington Drive, Grappenhall, Warrington, Cheshire, WA4 3HB, United Kingdom

Residence: United Kingdom

Latest update: 24 April 2017

Lord Peter Gilbert Daresbury

Date of birth: July 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 10 February 2011

Occupation: Director

Address: Wychough, Malpas, Cheshire, SY14 7NQ, United Kingdom

Residence: United Kingdom

Latest update: 24 April 2017

Haydn Herbert James Fentum

Date of birth: August 1969

Age: 48 years old

Nationality: British

Role: Secretary

Appointed: 16 January 2006

Address: 125 Castelnau, Barnes, London, SW13 9EL

Latest update: 24 April 2017

Haydn Herbert James Fentum

Date of birth: August 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 05 January 2001

Occupation: Director

Address: 125 Castelnau, Barnes, London, SW13 9EL

Residence: United Kingdom

Latest update: 24 April 2017

Robin Michael Philpot Sheppard

Date of birth: October 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 05 January 2001

Occupation: Director

Address: 52 Fernhurst Road, London, SW6 7JW

Residence: United Kingdom

Latest update: 24 April 2017

David Andrew Clarke

Date of birth: August 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 01 October 2011

Resigned: 07 September 2015

Occupation: Non-Executive Director

Address: Oulston, York, North Yorkshire, YO61 3RA, United Kingdom

Residence: England

Latest update: 24 April 2017

Omar Mohammed Jaroudi

Date of birth: November 1961

Age: 56 years old

Nationality: Saudi

Role: Director

Appointed: 03 December 2004

Resigned: 23 October 2008

Occupation: Company Director

Address: Casablanca Building, 15th Floor,, Marie Curie Street, Beirut, Lebanon, FOREIGN

Latest update: 24 April 2017

Laith Waines

Date of birth: July 1969

Age: 48 years old

Nationality: Canadian

Role: Director

Appointed: 03 December 2004

Resigned: 12 July 2007

Occupation: Managing Director

Address: Flat 12 79 Harcourt Terrace, London, SW10 9JP

Latest update: 24 April 2017

Omar Marwan Fadli

Date of birth: November 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 03 December 2004

Resigned: 12 July 2007

Occupation: Managing Director

Address: Flat 1, No 8 Eardley Crescent, London, SW5 9JZ

Residence: United Kingdom

Latest update: 24 April 2017

David Charles Coubrough

Date of birth: May 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 10 February 2003

Resigned: 23 February 2009

Occupation: Company Director

Address: Riverstone House, 2 Westfield Road, Oakley, Bedfordshire, MK43 7SU

Residence: Uk

Latest update: 24 April 2017

Robin Michael Philpot Sheppard

Date of birth: October 1954

Age: 63 years old

Nationality: British

Role: Secretary

Appointed: 05 January 2001

Resigned: 16 January 2006

Occupation: Director

Address: Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP

Residence: England

Latest update: 24 April 2017

Role: Corporate-nominee-secretary

Appointed: 17 August 2000

Resigned: 05 January 2001

Address: Church Street, London, NW8 8EP

Latest update: 24 April 2017

Role: Corporate-nominee-director

Appointed: 17 August 2000

Resigned: 05 January 2001

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 24 April 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 14 September 2016
Return last made up date 17 August 2015
Account category Total Exemption Small
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 May 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016

Bespoke Hotels food hygiene ratings

Hotel/bed & breakfast/guest house address

Address

Cotswold House Hotel, High Street, Chipping Campden, Gloucestershire

City

Cotswold

County

Gloucestershire

District

South West England

State

England

Post code

GL55 6AN

Food rating: 3

Hygiene

10

Structural

10

Confidence in Management

5

Jobs and Vacancies at Bespoke Hotels Ltd

Head Chef in Newmarket, posted on Friday 17th February 2017
Region / City Anglia, Newmarket
Industry Hotels and hospitality
Experience at least one year
Job type full time
Application by email generalmanager.rutlandarms@bespokehotels.com
 
Breakfast Chef in Newmarket, posted on Friday 17th February 2017
Region / City Anglia, Newmarket
Industry Hotels and lodging services
Experience at least one year
Job type full time
Application by email generalmanager.rutlandarms@bespokehotels.com
 
Food and Beverage Supervisor in Newmarket, posted on Friday 17th February 2017
Region / City Anglia, Newmarket
Industry Hospitatlity industry
Experience at least one year
Job type full time
Career level supervising
Education level a GCSE (Scottish or equivalent)
Application by email generalmanager.rutlandarms@bespokehotels.com
 
Receptionist in Newmarket, posted on Friday 17th February 2017
Region / City Anglia, Newmarket
Industry Hospitatlity industry
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email generalmanager.rutlandarms@bespokehotels.com
 
Part time receptionist in Newmarket, posted on Thursday 6th October 2016
Region / City Anglia, Newmarket
Industry Hotel industry
Experience less than one year
Work hours Shift work
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email generalmanager.rutlandarms@bespokehotels.com
 
Food and Beverage assistant in Newmarket, posted on Thursday 6th October 2016
Region / City Anglia, Newmarket
Industry Lodging and hostitality services
Work hours Shift work
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email generalmanager.rutlandarms@bespokehotels.com
 
Bar and waitress person in Newmarket, posted on Saturday 17th September 2016
Region / City Anglia, Newmarket
Industry Hotel industry
Work hours Shift work
Job type full time
Career level none
Education level a CSE or its equivalent
 
Part time night porter in Newmarket, posted on Wednesday 6th January 2016
Region / City Anglia, Newmarket
Industry Hotels and lodging services
Salary From £6.70 to £7.00 per hour
Experience less than one year
Work hours Shift work
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job contact info Josh Rose
 
Part time night porter in Newmarket, posted on Monday 6th October 2014
Region / City Anglia, Newmarket
Industry Hotel industry
Salary £6.50 per hour
Experience less than one year
Work hours Shift work
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job contact info Josh Rose
 
Head Housekeeper in Newmarket, posted on Friday 3rd October 2014
Region / City Anglia, Newmarket
Industry Hotel industry
Salary From £14000.00 to £14500.00 per year
Experience at least two years
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email generalmanager.rutlandarms@bespokehotels.com
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 12th, May 2015
accounts
Free Download (5 pages)
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 12th, May 2015
accounts
Free Download (5 pages)
Data of total exemption small company accounts made up to 2014/03/31 (AA)
filed on: 19th, December 2014
accounts
Free Download (6 pages)
Annual return drawn up to 2014/08/17 with full list of members (AR01)
filed on: 26th, September 2014
annual return
Free Download (12 pages)
107.15 GBP is the capital in company's statement on 2014/09/26 (SH01)
capital
Data of total exemption small company accounts made up to 2013/03/31 (AA)
filed on: 5th, December 2013
accounts
Free Download (6 pages)
Annual return drawn up to 2013/08/17 with full list of members (AR01)
filed on: 20th, September 2013
annual return
Free Download (12 pages)
107.15 GBP is the capital in company's statement on 2013/09/20 (SH01)
capital
Annual return drawn up to 2012/08/17 with full list of members (AR01)
filed on: 26th, September 2012
annual return
Free Download (11 pages)
Data of total exemption small company accounts made up to 2011/09/30 (AA)
filed on: 11th, June 2012
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to 2012/03/31 (AA)
filed on: 11th, June 2012
accounts
Free Download (7 pages)
Previous accounting period shortened to 2012/03/31 (AA01)
filed on: 6th, June 2012
accounts
Free Download (1 page)
Annual return drawn up to 2011/08/17 with full list of members (AR01)
filed on: 21st, September 2011
annual return
Free Download (15 pages)
Accounting period extended to 2011/09/30. Originally it was 2011/03/31 (AA01)
filed on: 20th, September 2011
accounts
Free Download (1 page)
Data of total exemption small company accounts made up to 2010/03/31 (AA)
filed on: 13th, December 2010
accounts
Free Download (7 pages)
Annual return drawn up to 2010/08/17 with full list of members (AR01)
filed on: 28th, September 2010
annual return
Free Download (14 pages)
Annual return drawn up to 2009/08/17 with full list of members (AR01)
filed on: 10th, November 2009
annual return
Free Download (5 pages)
Amended accounts for the period to 2009/03/31 (AAMD)
filed on: 23rd, October 2009
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to 2009/03/31 (AA)
filed on: 10th, August 2009
accounts
Free Download (7 pages)
Resolution of differing share rights or names, Resolution (RESOLUTIONS)
filed on: 2nd, July 2009
resolution
Free Download (1 page)
Data of total exemption small company accounts made up to 2008/03/31 (AA)
filed on: 29th, January 2009
accounts
Free Download (8 pages)
Resolution of purchasing a number of shares (RESOLUTIONS)
filed on: 5th, November 2008
resolution
Free Download (1 page)
Annual return up to 2008/10/29 with shareholders record (363a)
filed on: 29th, October 2008
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2007/03/31 (AA)
filed on: 15th, January 2008
accounts
Free Download (7 pages)
Annual return up to 2007/11/15 with shareholders record (363s)
filed on: 15th, November 2007
annual return
Free Download (10 pages)
2007/11/15 Annual return (Director's particulars changed) (363(288))
annual return
Data of total exemption small company accounts made up to 2006/03/31 (AA)
filed on: 19th, January 2007
accounts
Free Download (8 pages)
Annual return up to 2006/09/22 with shareholders record (363s)
filed on: 22nd, September 2006
annual return
Free Download (11 pages)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 22nd, September 2006
resolution
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 22nd, September 2006
resolution
Free Download (1 page)
Data of total exemption small company accounts made up to 2005/03/31 (AA)
filed on: 24th, November 2005
accounts
Free Download (6 pages)
Annual return up to 2005/11/01 with shareholders record (363s)
filed on: 1st, November 2005
annual return
Free Download (10 pages)
Data of total exemption small company accounts made up to 2004/03/31 (AA)
filed on: 4th, February 2005
accounts
Free Download (6 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 30th, December 2004
resolution
Free Download (1 page)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 30th, December 2004
resolution
Free Download (1 page)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 23rd, December 2004
resolution
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 23rd, December 2004
resolution
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 23rd, December 2004
resolution
Free Download (22 pages)
Alloted 500000 shares on 2004/12/03. Value of each share 1 £, total number of shares: 500080. (88(2)R)
filed on: 23rd, December 2004
capital
Free Download (2 pages)
£ nc 1000/2001000 03/12/04 (123)
filed on: 23rd, December 2004
capital
Free Download (1 page)
Annual return up to 2004/10/18 with shareholders record (363s)
filed on: 18th, October 2004
annual return
Free Download (8 pages)
Alloted 20 shares on 2003/07/24. Value of each share 1 £. (88(2)R)
filed on: 23rd, August 2004
capital
Free Download (2 pages)
Alloted 38 shares on 2003/07/24. Value of each share 1 £. (88(2)R)
filed on: 23rd, August 2004
capital
Free Download (2 pages)
Data of total exemption small company accounts made up to 2003/03/31 (AA)
filed on: 6th, December 2003
accounts
Free Download (5 pages)
Annual return up to 2003/10/31 with shareholders record (363s)
filed on: 31st, October 2003
annual return
Free Download (8 pages)
Registered office changed on 31/10/03 (363(287))
annual return
Particulars of contract relating to shares (88(3))
filed on: 21st, October 2003
capital
Free Download (4 pages)
Alloted 38 shares on 2003/08/18. Value of each share 1 £, total number of shares: 80. (88(2)R)
filed on: 21st, October 2003
capital
Free Download (2 pages)
Alloted 20 shares on 2003/08/18. Value of each share 1 £, total number of shares: 42. (88(2)R)
filed on: 21st, October 2003
capital
Free Download (2 pages)
Alloted 20 shares on 2003/03/28. Value of each share 1 £, total number of shares: 22. (88(2)R)
filed on: 7th, April 2003
capital
Free Download (2 pages)
Data of total exemption small company accounts made up to 2002/03/31 (AA)
filed on: 13th, February 2003
accounts
Free Download (5 pages)
Annual return up to 2002/10/18 with shareholders record (363s)
filed on: 18th, October 2002
annual return
Free Download (7 pages)
Dormant company accounts reported for the period up to 2001/03/31 (AA)
filed on: 15th, January 2002
accounts
Free Download (5 pages)
Annual return up to 2001/09/25 with shareholders record (363s)
filed on: 25th, September 2001
annual return
Free Download (6 pages)
Accounting reference date shortened from 31/08/01 to 31/03/01 (225)
filed on: 30th, August 2001
accounts
Free Download (1 page)
Alloted 1 shares on 2001/01/05. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 10th, April 2001
capital
Free Download (2 pages)
Company registration (NEWINC)
filed on: 17th, August 2000
incorporation
Free Download (13 pages)
Annual return drawn up to 2015/08/17 with full list of members (AR01)
filed on: 28th, August 2015
annual return
Free Download (11 pages)
133.90 GBP is the capital in company's statement on 2015/08/28 (SH01)
capital
Change of share class name or designation (SH08)
filed on: 13th, July 2015
capital
Free Download (2 pages)
133.90 GBP is the capital in company's statement on 2014/12/18 (SH01)
filed on: 9th, July 2015
capital
Free Download (4 pages)
Purchased 500000 own shares on 2008/12/08. Value of each share 1 Gbp, total number of shares: 80. (169)
filed on: 6th, January 2009
capital
Free Download (2 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
16
Company Age

Similar companies nearby

Closest companies