OpenCompanies

Bespoke Pubs Limited

Company number
06903840
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 May 2009
Nature of business
Public houses and bars

Registered office

167-169 Great Portland Street
London
W1W 5PF

Previous names

  • Bespoke Inns (Crown) Limited (until 5 Sep 2013)
  • Mercia Beer Exports Limited (until 13 Oct 2016)

Officers

NameRoleAppointedResigned
TAYLOR, Heidi Louise Director 13 May 2009 22 Jun 2011
SHEPHERD, Alan Director 22 Jun 2011 31 Mar 2015
WELLENS, Nigel Harry Director 31 Mar 2015 1 Dec 2015
HOMILY LIMITED Corporate-Director 13 May 2014 1 Dec 2015
DARBY, Thomas Director 1 Dec 2015 16 Sep 2016
DARBY, Thomas Secretary 16 Sep 2016 22 Nov 2016
BRADSHAW, Stephen Director 16 Sep 2016 24 Nov 2016
BRADSHAW, Stephen Secretary 1 Jul 2016 24 Nov 2016
CARVELL, Lee Alan Director 24 Nov 2016 17 May 2019
HAMMOND, Patrick Michael Director 2 May 2018 30 Nov 2021
BASSON, Albert Director 30 Nov 2021

Control

NameNature of controlNotifiedCeased
Mrs Heidi Louise Hammond Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Nov 2021
Mr Albert Basson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2021 £30,048 - 0
31 Oct 2020 £303,466 - 0
31 Oct 2019 £352,300 - 0
31 Oct 2018 £307,206 - -
31 Oct 2017 £246,497 - -
31 Oct 2016 £236,882 £38,559 -
31 Oct 2015 £204,188 £23,605 -
31 Oct 2014 £174,122 £3,946 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -

Connections

Directors’ other companies

Registered address

8,238 companies are registered at this address - likely a registration agent.

Data