# Bespoke Pubs Limited

## Details

- **Company number:** [06903840](https://find-and-update.company-information.service.gov.uk/company/06903840)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2009
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [56302](/sic/56302) Public houses and bars


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [BASSON, Albert](/person/5722728) - director at [Blue Monkey Marketing Limited](/company/04874121)



## Registered address

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