BESPOKE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBESPOKE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04806306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BESPOKE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for BESPOKE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Notification of David John Robinson as a person with significant control on Mar 12, 2019

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Registration of charge 048063060004, created on Dec 04, 2017

    18 pagesMR01

    Registration of charge 048063060005, created on Dec 04, 2017

    13 pagesMR01

    Registration of charge 048063060003, created on Aug 24, 2017

    42 pagesMR01

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Who are the officers of BESPOKE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Tracy Ann
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub,11, Pepper House, Number 1
    England
    Secretary
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub,11, Pepper House, Number 1
    England
    British95390540001
    ROBINSON, David John
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub,11, Pepper House, Number 1
    England
    Director
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub,11, Pepper House, Number 1
    England
    United KingdomBritish52963160002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of BESPOKE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Robinson
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub,11, Pepper House, Number 1
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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