BESPOKE HOLDINGS LTD
Overview
| Company Name | BESPOKE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04806306 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BESPOKE HOLDINGS LTD located?
| Registered Office Address | Hub,11, Pepper House, Number 1 Pepper Road Hazel Grove SK7 5DP Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESPOKE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BESPOKE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BESPOKE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 111 Mount Pleasant Liverpool Merseyside L3 5TF to Hub,11, Pepper House, Number 1 Pepper Road Hazel Grove Stockport SK7 5DP on Nov 12, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 19, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Notification of David John Robinson as a person with significant control on Mar 12, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Registration of charge 048063060004, created on Dec 04, 2017 | 18 pages | MR01 | ||
Registration of charge 048063060005, created on Dec 04, 2017 | 13 pages | MR01 | ||
Registration of charge 048063060003, created on Aug 24, 2017 | 42 pages | MR01 | ||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of BESPOKE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Tracy Ann | Secretary | Pepper Road Hazel Grove SK7 5DP Stockport Hub,11, Pepper House, Number 1 England | British | 95390540001 | ||||||
| ROBINSON, David John | Director | Pepper Road Hazel Grove SK7 5DP Stockport Hub,11, Pepper House, Number 1 England | United Kingdom | British | 52963160002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BESPOKE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Robinson | Mar 12, 2019 | Pepper Road Hazel Grove SK7 5DP Stockport Hub,11, Pepper House, Number 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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