BESPOKE HOTELS (CALEDONIA 1) LIMITED
Company is dissolved
General Information
NAME
BESPOKE HOTELS (CALEDONIA 1) LIMITED
COMPANY NUMBER
12074974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/06/2019
(5 years and 4 months old)
WEBSITE
BESPOKEHOTELS.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1PP
210 Cygnet Court
Centre Park
WARRINGTON
WA1 1PP
Credit Risk Overview
Want to learn more about BESPOKE HOTELS (CALEDONIA 1) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHL TRADING LIMITED | Company is dissolved | View Report |
| BESPOKE HOTELS (CALEDONIA 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Stephen Linton Littlefair (916331328) Appointed |
| 25/09/2024 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 09/08/2024 | New Board Member Craigie Anne Pearson (913551171) Appointed |
Credit Risk Overview
Want to learn more about BESPOKE HOTELS (CALEDONIA 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESPOKE HOTELS (CALEDONIA 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPOKE HOTELS (CALEDONIA 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 22 Past: 20 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHL TRADING LIMITED | Company is dissolved | View Report |
| BESPOKE HOTELS (CALEDONIA 1) LIMITED | Company is dissolved | View Report |
| BESPOKE HOTELS (COTSWOLDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Stephen Linton Littlefair (916331328) Appointed |
| 25/09/2024 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 09/08/2024 | New Board Member Craigie Anne Pearson (913551171) Appointed |
| 24/07/2024 | New Board Member Stephen Linton Littlefair (916331328) Appointed |
| 24/07/2024 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 10/05/2024 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 18/01/2024 | New Board Member Stephen Linton Littlefair (916331328) Appointed |
| 18/01/2024 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 20/04/2023 | New Board Member Stephen Linton Littlefair (916331328) Appointed |
| 14/11/2022 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 01/11/2022 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 28/10/2022 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 11/10/2022 | New Board Member Stephen Linton Littlefair (916331328) Appointed |
| 22/08/2022 | New Board Member Stephen Linton Littlefair (916331328) Appointed |
| 22/08/2022 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 15/08/2022 | New Board Member Stephen Linton Littlefair (916331328) Appointed |
| 24/02/2022 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 03/02/2022 | New Board Member Craigie Anne Pearson (913551171) Appointed |
| 20/01/2022 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
| 23/02/2021 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 12/07/2019 | Graham Galsgaard Marskell (925829426) has left the board |
| 12/07/2019 | New Board Member Graham Galsgaard Marskell (917437651) Appointed |
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