BESPOKE PUBS LIMITED

Key Data

Status

Active

Company No.

06903840

Incorporation date

13/05/2009

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

17/04/2025

Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 2025-04-17

View PDF (1 pages)

10/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

01/12/2021

Notification of Albert Basson as a person with significant control on 2021-11-30

View PDF (2 pages)

01/12/2021

Appointment of Mr Albert Basson as a director on 2021-11-30

View PDF (2 pages)

01/12/2021

Termination of appointment of Patrick Michael Hammond as a director on 2021-11-30

View PDF (1 pages)

01/12/2021

Cessation of Heidi Louise Hammond as a person with significant control on 2021-11-30

View PDF (1 pages)

01/12/2021

Registered office address changed from 11 the Green Willington Derby Derbyshire DE65 6BP to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2021-12-01

View PDF (1 pages)

29/10/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

30/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-13 with no updates

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04/10/2019

Satisfaction of charge 1 in full

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21/08/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

23/05/2019

Termination of appointment of Lee Alan Carvell as a director on 2019-05-17

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

25/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Mr Patrick Michael Hammond as a director on 2018-05-02

View PDF (2 pages)

23/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

26/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

24/11/2016

Appointment of Mr Lee Alan Carvell as a director on 2016-11-24

View PDF (2 pages)

24/11/2016

Termination of appointment of Stephen Bradshaw as a director on 2016-11-24

View PDF (1 pages)

24/11/2016

Termination of appointment of Stephen Bradshaw as a secretary on 2016-11-24

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23/11/2016

Termination of appointment of Thomas Darby as a secretary on 2016-11-22

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (3 pages)

16/09/2016

Termination of appointment of Thomas Darby as a director on 2016-09-16

View PDF (1 pages)

16/09/2016

Appointment of Mr Thomas Darby as a secretary on 2016-09-16

View PDF (2 pages)

16/09/2016

Appointment of Mr Stephen Bradshaw as a director on 2016-09-16

View PDF (2 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

05/07/2016

Appointment of Mr Stephen Bradshaw as a secretary on 2016-07-01

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

19/01/2016

Termination of appointment of Homily Limited as a director on 2015-12-01

View PDF (1 pages)

19/01/2016

Termination of appointment of Nigel Harry Wellens as a director on 2015-12-01

View PDF (1 pages)

19/01/2016

Appointment of Mr Thomas Darby as a director on 2015-12-01

View PDF (2 pages)

07/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

19/06/2015

Appointment of Mr Nigel Harry Wellens as a director on 2015-03-31

View PDF (2 pages)

14/05/2015

Termination of appointment of Alan Shepherd as a director on 2015-03-31

View PDF (1 pages)

19/04/2015

Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF to 11 the Green Willington Derby Derbyshire DE65 6BP on 2015-04-19

View PDF (2 pages)

22/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (13 pages)

16/05/2014

Appointment of Homily Limited as a director

View PDF (2 pages)

19/11/2013

Registered office address changed from 145 Oversetts Road Newhall Swadlincote Derbyshire DE11 0SN on 2013-11-19

View PDF (1 pages)

09/10/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

05/09/2013

Certificate of change of name

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05/09/2013

Change of name notice

View PDF (1 pages)

24/08/2013

Registration of charge 069038400003

View PDF (24 pages)

18/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (13 pages)

23/05/2013

Registered office address changed from the Cock Inn Church Lane Mugginton Ashbourne Derbyshire DE6 4PJ on 2013-05-23

View PDF (1 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

30/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (13 pages)

18/10/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (13 pages)

03/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

08/08/2011

Appointment of Alan Shepherd as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Heidi Taylor as a director

View PDF (1 pages)

17/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2010

Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF on 2010-08-19

View PDF (1 pages)

18/08/2010

Current accounting period extended from 2010-05-31 to 2010-10-31

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (17 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-12-03

View PDF (2 pages)

08/12/2009

Statement of company's objects

View PDF (2 pages)

08/12/2009

Resolutions

View PDF (15 pages)

03/12/2009

Statement of capital following an allotment of shares on 2009-12-03

View PDF (2 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

27/07/2009

Registered office changed on 27/07/2009 from 2 cathedral road derby DE1 3PA

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

13/05/2023

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

Next due on

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.05K
-
0.00
-
-

2021
0
30.05K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

30.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hammond, Patrick Michael	Director	02/05/2018 - 30/11/2021	73
Carvell, Lee Alan	Director	24/11/2016 - 17/05/2019	13
Bradshaw, Stephen	Director	16/09/2016 - 24/11/2016	1
Shepherd, Alan	Director	22/06/2011 - 31/03/2015	15
HOMILY LIMITED	Corporate Director	13/05/2014 - 01/12/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BESPOKE PUBS LIMITED

BESPOKE PUBS LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE PUBS LIMITED?

BESPOKE PUBS LIMITED is currently Active. It was registered on 13/05/2009 .

Where is BESPOKE PUBS LIMITED located?

BESPOKE PUBS LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BESPOKE PUBS LIMITED do?

BESPOKE PUBS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BESPOKE PUBS LIMITED?

The latest filing was on 17/04/2025: Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 2025-04-17.