BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED
Overview
| Company Name | BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04289015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED located?
| Registered Office Address | 1066 London Road SS9 3NA Leigh-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 2a Paddon House Stortford Road Dunmow CM6 1DA England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Mar 05, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 2 Ongar Road Trading Estate Great Dunmow Essex CM6 1EU England to Suite 2a Paddon House Stortford Road Dunmow CM6 1DA on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Unit 2 Ongar Road Dunmow CM6 1EU | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Unit 2 Ongar Road Trading Estate Great Dunmow Essex CM6 1EU | 1 pages | AD04 | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Change of details for Bespoke Recruitment Holdings Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 2 Unit 2, Ongar Road Trading Estate Great Dunmow Essex CM6 1EU England to Unit 2 Ongar Road Trading Estate Great Dunmow Essex CM6 1EU on May 07, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Essex House 39-41 High Street Dunmow CM6 1AE England to Unit 2 Unit 2, Ongar Road Trading Estate Great Dunmow Essex CM6 1EU on May 07, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Simon Noakes on Oct 27, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Bespoke Recruitment Holdings Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from The Hertfordshire Golf & Country Club Broxbournebury Mansion House White Stubbs Lane Broxbourne Hertfordshire EN10 7PY England to Essex House 39-41 High Street Dunmow CM6 1AE on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOAKES, Simon | Secretary | London Road SS9 3NA Leigh-On-Sea 1066 Essex | British | 78220940002 | ||||||
| NOAKES, Simon | Director | London Road SS9 3NA Leigh-On-Sea 1066 Essex | United Kingdom | British | 78220940005 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROOKS, Jeffrey Charles George | Director | 112-120 High Road IG10 4HJ Loughton Connaught House Essex England | England | British | 104173430001 | |||||
| CHETWYND, Stephen | Director | 112-120 High Road IG10 4HJ Loughton Connaught House Essex England | United Kingdom | British | 78221000004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bespoke Recruitment Holdings Limited | Apr 06, 2016 | Ongar Road Trading Estate CM6 1EU Great Dunmow Unit 2 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0