BESPOKE WHEELS LIMITED

Overview

Company Name	BESPOKE WHEELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04694018
Jurisdiction	England/Wales
Date of Creation	Mar 12, 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 WHEELS LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BESPOKE WHEELS LIMITED located?

Registered Office Address	Bespoke Wheels Ltd Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of BESPOKE WHEELS LIMITED?

Previous Company Names
Company Name	From	Until
BESTOKE WHEELS LIMITED	Mar 12, 2003	Mar 12, 2003

What are the latest accounts for BESPOKE WHEELS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BESPOKE WHEELS LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Mar 13, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Jul 24, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Mar 12, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

May 26, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Mar 14, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Aug 11, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Mar 23, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Apr 01, 2021

Confirmation statement made on Mar 12, 2021 with updates

3 pages

CS01

Dec 08, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

Mar 13, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Nov 22, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Mar 15, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Mar 19, 2018

Confirmation statement made on Mar 12, 2018 with updates

4 pages

CS01

Feb 13, 2018

Registered office address changed from Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa West Midlands CV32 5TG England to Bespoke Wheels Ltd Unit 2, Block B, Harriott Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6TJ on Feb 13, 2018

1 pages

AD01

Nov 20, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Mar 13, 2017

Confirmation statement made on Mar 12, 2017 with updates

7 pages

CS01

Feb 23, 2017

Director's details changed for Anna Susan Mannion on Feb 23, 2017

2 pages

CH01

Feb 23, 2017

Secretary's details changed for Marcus Thomas Mannion on Feb 23, 2017

1 pages

CH03

Dec 15, 2016

Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa West Midlands CV32 4RJ England to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa West Midlands CV32 5TG on Dec 15, 2016

1 pages

AD01

Jul 26, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

May 19, 2016

Registered office address changed from 55 Randall Road Kenilworth Warwickshire CV8 1JX to Chandos Business Centre 87 Warwick Street Leamington Spa West Midlands CV32 4RJ on May 19, 2016

1 pages

AD01

Mar 29, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of BESPOKE WHEELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNION, Marcus Thomas Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England	Nov 01, 2006		Secretary	Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England		British		116828530001
MANNION, Anna Susan Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England	Mar 12, 2003		Director	Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England	United Kingdom	British	1971-9	89187270003
MANNION, Marcus Thomas Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England	Jan 01, 2011		Director	Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England	United Kingdom	British	1973-7	158206370001
BIRTLES, Andrew 16 Sandhurst Avenue M20 1ED Withington Manchester	Mar 12, 2003	Nov 01, 2006	Secretary	16 Sandhurst Avenue M20 1ED Withington Manchester		British		89187330001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Mar 12, 2003	Mar 12, 2003	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Mar 12, 2003	Mar 12, 2003	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Anna Susan Mannion Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England	Apr 06, 2016	Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Marcus Thomas Mannion Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire England	Apr 06, 2016	Unit 2, Block B, Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick Bespoke Wheels Ltd Warwickshire 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.

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.
license: CC0