BESPOKE DIGITAL AGENCY LTD

Overview

Company Name	BESPOKE DIGITAL AGENCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04143099
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESPOKE DIGITAL AGENCY LTD?

Other information technology service activities (62090) / Information and communication

Where is BESPOKE DIGITAL AGENCY LTD located?

Registered Office Address	Strawberry Fields Digital Hub Euxton Lane PR7 1PQ Chorley England
Undeliverable Registered Office Address	No

What were the previous names of BESPOKE DIGITAL AGENCY LTD?

Previous Company Names
Company Name	From	Until
BESPOKE INTERNET LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for BESPOKE DIGITAL AGENCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BESPOKE DIGITAL AGENCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for BESPOKE DIGITAL AGENCY LTD?

Filings

Date

Description

Document

Type

Sep 16, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Dec 16, 2024

Confirmation statement made on Dec 13, 2024 with updates

4 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Feb 14, 2024

Director's details changed for Mr Stephen Brennan on Feb 14, 2024

2 pages

CH01

Jan 08, 2024

Director's details changed for Mr David Watson on Jan 08, 2024

2 pages

CH01

Dec 19, 2023

Confirmation statement made on Dec 13, 2023 with updates

5 pages

CS01

Sep 29, 2023

Director's details changed for Mr Stephen Brennan on Sep 29, 2023

2 pages

CH01

Sep 20, 2023

Director's details changed for Stephen Brennan on Sep 20, 2023

2 pages

CH01

Sep 20, 2023

Director's details changed for Stephen Brennan on Sep 20, 2023

2 pages

CH01

Sep 06, 2023

Director's details changed for Stephen Brennan on Sep 06, 2023

2 pages

CH01

Jul 18, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jun 30, 2023

Notification of Digital Media Stream Ltd as a person with significant control on Jun 30, 2023

2 pages

PSC02

Jun 30, 2023

Cessation of Stephen Brennan as a person with significant control on Jun 30, 2023

1 pages

PSC07

Jun 30, 2023

Appointment of Mr Simon Leeming as a director on Jun 30, 2023

2 pages

AP01

Jun 30, 2023

Appointment of Mr David Watson as a director on Jun 30, 2023

2 pages

AP01

May 26, 2023

Memorandum and Articles of Association

20 pages

May 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 23, 2023

Change of share class name or designation

1 pages

SH08

Apr 27, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Share purchase agreement 04/07/2015	RES13

Dec 16, 2022

Confirmation statement made on Dec 13, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Amended total exemption full accounts made up to Dec 31, 2021

8 pages

AAMD

Feb 09, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Jan 05, 2022

Confirmation statement made on Dec 13, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

View All Filings

Who are the officers of BESPOKE DIGITAL AGENCY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRENNAN, Steve

Jul 11, 2005

Director

Blackfriars Street

M3 5BQ Manchester

England

British

1974-10

Director

106470560007

LEEMING, Simon John

Jun 30, 2023

Director

Euxton Lane

PR7 1PQ Chorley

Strawberry Fields Digital Hub

England

British

1982-5

Company Director

164171080005

WATSON, David

Jun 30, 2023

Director

Euxton Lane

PR7 1PQ Chorley

Strawberry Fields Digital Hub

England

British

1979-12

Company Director

155034590007

BRENNAN, Stephen

Jan 25, 2011

Jan 28, 2015

Secretary

Dartford Road

M41 9EF Manchester

Greater Manchester

England

157793210001

MARSDEN, Catherine

Jan 19, 2001

Apr 21, 2009

Secretary

Spinney Close

Birdingbury Road, Leamington

CV23 8ED Hastings Rugby

Warwickshire

British

Co Secretary

37499910005

BRIGHTON SECRETARY LIMITED

Jan 17, 2001

Jan 19, 2001

Nominee Secretary

381 Kingsway

BN3 4QD Hove

East Sussex

900004700001

GLESSON BESSENT LIMITED

Apr 21, 2009

Oct 10, 2009

Secretary

Navigation Business Village Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

Lancashire

United Kingdom

Identification Type	European Economic Area
Registration Number	03803008

133865660001

LANDON, Neil

Jul 11, 2005

May 08, 2008

Director

31 Derby Road

Ausdell

FY8 4BZ Lytham

United Kingdom

British

1971-5

Director

106470410002

MARSDEN, Nicholas

Jan 19, 2001

Jun 22, 2015

Director

Spinney Close Birdingbury Road

Leamington Hastings

CV23 8ED Rugby

Warwickshire

United Kingdom

British

1962-3

Director

37500000003

BRIGHTON DIRECTOR LIMITED

Jan 17, 2001

Jan 19, 2001

Nominee Director

381 Kingsway

BN3 4QD Hove

East Sussex

900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE DIGITAL AGENCY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Digital Media Stream Ltd

Jun 30, 2023

Blackfriars Street

M3 5BQ Salford

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	07829004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Brennan

Apr 06, 2016

Euxton Lane

PR7 1PQ Chorley

Strawberry Fields Digital Hub

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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