BESPOKE 22 LIMITED

Overview

Company Name	BESPOKE 22 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04690187
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2003

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 22 LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BESPOKE 22 LIMITED located?

Registered Office Address	39 Hendon Lane N3 1RY Finchley London England
Undeliverable Registered Office Address	No

What were the previous names of BESPOKE 22 LIMITED?

Previous Company Names
Company Name	From	Until
LA MESURE TAILORING LIMITED	Jan 21, 2009	Jan 21, 2009
THE MEASURE AGENCY LIMITED	Mar 07, 2003	Mar 07, 2003

What are the latest accounts for BESPOKE 22 LIMITED?

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

What is the status of the latest confirmation statement for BESPOKE 22 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 13, 2025
Next Confirmation Statement Due	Apr 27, 2025
Next Confirmation Statement Made Up To	Apr 13, 2024
Overdue	Yes

What are the latest filings for BESPOKE 22 LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 01, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2025

Micro company accounts made up to Mar 31, 2024

4 pages

Apr 23, 2024

Confirmation statement made on Apr 13, 2024 with no updates

3 pages

CS01

Mar 31, 2024

Micro company accounts made up to Mar 31, 2023

4 pages

May 17, 2023

Confirmation statement made on Apr 13, 2023 with updates

4 pages

CS01

Jan 14, 2023

Micro company accounts made up to Mar 31, 2022

4 pages

Apr 25, 2022

Confirmation statement made on Apr 13, 2022 with updates

5 pages

CS01

Apr 25, 2022

Notification of Terry Michael Reynolds as a person with significant control on Apr 12, 2022

2 pages

PSC01

Apr 25, 2022

Cessation of Marc Edward Middleton as a person with significant control on Apr 12, 2022

1 pages

PSC07

Apr 25, 2022

Notification of David George Thursby as a person with significant control on Apr 12, 2022

2 pages

PSC01

Apr 25, 2022

Statement of capital following an allotment of shares on Apr 12, 2022

Capital: GBP 1,000

3 pages

SH01

Apr 25, 2022

Statement of capital following an allotment of shares on Apr 12, 2022

Capital: GBP 1,000

3 pages

SH01

Apr 25, 2022

Statement of capital following an allotment of shares on Apr 12, 2022

Capital: GBP 1,000

3 pages

SH01

Apr 25, 2022

Appointment of Mr Antony Escobedo Rodriguez as a director on Apr 12, 2022

2 pages

AP01

Apr 25, 2022

Statement of capital following an allotment of shares on Apr 12, 2022

Capital: GBP 1,000

3 pages

SH01

Apr 25, 2022

Director's details changed for Mr Marc Edward Middleton on Apr 12, 2022

2 pages

CH01

Apr 25, 2022

Appointment of Mr David George Thursby as a director on Apr 12, 2022

2 pages

AP01

Apr 25, 2022

Certificate of change of name

Company name changed la mesure tailoring LIMITED\certificate issued on 25/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 25, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 12, 2022	RES15

Apr 12, 2022

Change of details for Mr Marc Edward Middleton as a person with significant control on Apr 12, 2022

2 pages

PSC04

Apr 12, 2022

Secretary's details changed for Mr Marc Edward Middleton on Apr 12, 2022

1 pages

CH03

Apr 12, 2022

Director's details changed for Mr Marc Edward Middleton on Apr 12, 2022

2 pages

CH01

Mar 27, 2022

Micro company accounts made up to Mar 31, 2021

4 pages

Mar 18, 2022

Confirmation statement made on Mar 07, 2022 with updates

4 pages

CS01

Mar 30, 2021

Micro company accounts made up to Mar 31, 2020

4 pages

View All Filings

Who are the officers of BESPOKE 22 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLETON, Marc Edward N3 1RY Fnchley 39 Hendon Lane London England	Oct 16, 2009		Secretary	N3 1RY Fnchley 39 Hendon Lane London England					146487290001
ESCOBEDO RODRIGUEZ, Antony N3 1RY Finchley 39 Hendon Lane London England	Apr 12, 2022		Director	N3 1RY Finchley 39 Hendon Lane London England	England	British	1991-5		295092350001
MIDDLETON, Marc Edward N3 1RY Fnchley 39 Hendon Lane London England	Oct 16, 2009		Director	N3 1RY Fnchley 39 Hendon Lane London England	England	British	1983-11		146486370007
THURSBY, David George N3 1RY Finchley 39 Hendon Lane London England	Apr 12, 2022		Director	N3 1RY Finchley 39 Hendon Lane London England	United Kingdom	British	1943-5		232137200001
THURSBY, David George 71b Golders Green Road NW11 8EL London	Mar 07, 2003	Oct 16, 2009	Secretary	71b Golders Green Road NW11 8EL London		British		Director	40201230001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Mar 07, 2003	Mar 07, 2003	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
REYNOLDS, Terry Michael 5 Heath View Gordon House Road NW5 1LR London	Mar 07, 2003	Oct 16, 2009	Director	5 Heath View Gordon House Road NW5 1LR London	England	British	1942-7	Director	81967730001
THURSBY, David George 71b Golders Green Road NW11 8EL London	Mar 07, 2003	Oct 16, 2009	Director	71b Golders Green Road NW11 8EL London		British	1943-5	Director	40201230001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Mar 07, 2003	Mar 07, 2003	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE 22 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David George Thursby N3 1RY Finchley 39 Hendon Lane London England	Apr 12, 2022	N3 1RY Finchley 39 Hendon Lane London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Terry Michael Reynolds N3 1RY Finchley 39 Hendon Lane London England	Apr 12, 2022	N3 1RY Finchley 39 Hendon Lane London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Marc Edward Middleton N3 1RY Fnchley 39 Hendon Lane London England	Jan 01, 2017	N3 1RY Fnchley 39 Hendon Lane London 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. 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.

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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