Bespoke Pubs Limited. Head office in Altrincham. Check Director.

Bespoke Pubs Limited, Altrincham

Bespoke Pubs Limited is a private limited company. Previously, it was called Mercia Beer Exports Limited (changed on 2016-10-13). Located at Suite 20, Peel House, 30, The Downs, Altrincham WA14 2PX, the aforementioned 14 years old firm was incorporated on 2009-05-13 and is officially classified as "public houses and bars" (SIC: 56302).
1 director can be found in the company: Albert B. (appointed on 30 November 2021).

About
Name: Bespoke Pubs Limited
Number: 06903840
Incorporation date: 2009-05-13
End of financial year: 31 October


Address:	Suite 20, Peel House, 30 The Downs Altrincham WA14 2PX
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Albert B.

30 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heidi H.

6 April 2016 - 30 November 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	129,988	88,662	338,112	370,190	449,946	524,417	592,770	584,049	77,625
Total Assets Less Current Liabilities	378,244	343,725	277,302	290,982	285,597	396,555	466,664	477,934	75,375
Fixed Assets	263,527	260,733	27,938	-	-	-	-	-	-
Number Shares Allotted	-	100,000	100,000	100,000	-	-	-	-	-
Shareholder Funds	129,095	174,122	204,188	236,882	-	-	-	-	-
Tangible Fixed Assets	263,527	260,733	27,938	-	-	-	-	-	-

The due date for Bespoke Pubs Limited confirmation statement filing is 2023-05-27. The last confirmation statement was sent on 2022-05-13. The due date for a subsequent annual accounts filing is 31 July 2023. Most current accounts filing was filed for the time period up to 31 October 2021.

2 persons of significant control are indexed in the official register, namely: Albert B. that owns over 3/4 of shares, 3/4 to full of voting rights. Heidi H. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/11/30 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 11 the Green Willington Derby Derbyshire DE65 6BP on 2021/12/01 to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX filed on: 1st, December 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/11/30. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/17 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/05/02. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2016/11/24 filed on: 24th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/24 filed on: 24th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/24. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/11/22 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/13 filed on: 13th, October 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2016/09/16 filed on: 16th, September 2016 \| officers	Free Download (1 page)
AP03	On 2016/09/16, company appointed a new person to the position of a secretary filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/16. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, July 2016 \| accounts	Free Download (8 pages)
AP03	On 2016/07/01, company appointed a new person to the position of a secretary filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 19th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/01 filed on: 19th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	101000.00 GBP is the capital in company's statement on 2015/07/13 capital
AP01	New director appointment on 2015/03/31. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 14th, May 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF on 2015/04/19 to 11 the Green Willington Derby Derbyshire DE65 6BP filed on: 19th, April 2015 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 9th, July 2014 \| annual return	Free Download (13 pages)
AP02	New person appointed on 2014/05/16 to the position of a member filed on: 16th, May 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/19 from 145 Oversetts Road Newhall Swadlincote Derbyshire DE11 0SN filed on: 19th, November 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 9th, October 2013 \| accounts	Free Download (7 pages)
CERTNM	Company name changed bespoke inns (crown) LIMITEDcertificate issued on 05/09/13 filed on: 5th, September 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/08/07 change of name
CONNOT	Notice of change of name filed on: 5th, September 2013 \| change of name	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 18th, June 2013 \| annual return	Free Download (13 pages)
AD01	Change of registered office on 2013/05/23 from the Cock Inn Church Lane Mugginton Ashbourne Derbyshire DE6 4PJ filed on: 23rd, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 30th, May 2012 \| annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 18th, October 2011 \| annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/04 filed on: 4th, July 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/08/19 from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF filed on: 19th, August 2010 \| address	Free Download (1 page)
AA01	Accounting period extended to 2010/10/31. Originally it was 2010/05/31 filed on: 18th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 24th, June 2010 \| annual return	Free Download (17 pages)
SH01	101000.00 GBP is the capital in company's statement on 2009/12/03 filed on: 9th, December 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2009 \| resolution	Free Download (15 pages)
SH01	1000.00 GBP is the capital in company's statement on 2009/12/03 filed on: 3rd, December 2009 \| capital	Free Download (2 pages)
287	Registered office changed on 27/07/2009 from 2 cathedral road derby DE1 3PA filed on: 27th, July 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2009 \| incorporation	Free Download (18 pages)

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