BESPOKE RECRUITMENT HOLDINGS LIMITED

Overview

Company Name	BESPOKE RECRUITMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05308390
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004

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 RECRUITMENT HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BESPOKE RECRUITMENT HOLDINGS LIMITED located?

Registered Office Address	Suite 2a Paddon House Stortford Road CM6 1DA Dunmow England
Undeliverable Registered Office Address	No

What are the latest accounts for BESPOKE RECRUITMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for BESPOKE RECRUITMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Total exemption full accounts made up to Sep 30, 2025	5 pages	AA

Apr 29, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Feb 28, 2025	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

Dec 10, 2024	Register(s) moved to registered office address Unit 2 Ongar Road Trading Estate Great Dunmow Essex CM6 1EU	1 pages	AD04

Dec 10, 2024	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

Dec 10, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

May 15, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

May 07, 2024	Registered office address changed from Essex House 39-41 High Street Dunmow England CM6 1AE England to Unit 2 Ongar Road Trading Estate Great Dunmow Essex CM6 1EU on May 07, 2024	1 pages	AD01

Dec 08, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Change of details for Mr Simon Noakes as a person with significant control on Oct 27, 2023	2 pages	PSC04

Oct 27, 2023	Registered office address changed from The Hertfordshire Golf & Country Club Broxbournebury Mansion House White Stubbs Lane Broxbourne Hertfordshire EN10 7PY United Kingdom to Essex House 39-41 High Street Dunmow England CM6 1AE on Oct 27, 2023	1 pages	AD01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Jan 08, 2021	Change of details for Mr Simon Noakes as a person with significant control on Jan 08, 2021	2 pages	PSC04

Jan 08, 2021	Registered office address changed from Connaught House 112-12 High Road Loughton Essex IG10 4HJ to The Hertfordshire Golf & Country Club Broxbournebury Mansion House White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on Jan 08, 2021	1 pages	AD01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jan 20, 2020	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Change of details for Mr Simon Noakes as a person with significant control on May 18, 2018	2 pages	PSC04

View All Filings

Who are the officers of BESPOKE RECRUITMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOAKES, Simon Stortford Road CM6 1DA Dunmow Suite 2a Paddon House England	Dec 08, 2004		Secretary	Stortford Road CM6 1DA Dunmow Suite 2a Paddon House England		British		78220940002
NOAKES, Simon Stortford Road CM6 1DA Dunmow Suite 2a Paddon House England	Dec 08, 2004		Director	Stortford Road CM6 1DA Dunmow Suite 2a Paddon House England	United Kingdom	British	1977-5	78220940005
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Dec 08, 2004	Dec 08, 2004	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
CHETWYND, Stephen 112-12 High Road IG10 4HJ Loughton Connaught House Essex England	Dec 08, 2004	May 18, 2018	Director	112-12 High Road IG10 4HJ Loughton Connaught House Essex England	United Kingdom	British	1972-12	78221000004
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Dec 08, 2004	Dec 08, 2004	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE RECRUITMENT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Chetwynd 112-12 High Road IG10 4HJ Loughton Connaught House Essex	Apr 06, 2016	112-12 High Road IG10 4HJ Loughton Connaught House Essex	Yes
	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.
Mr Simon Noakes Stortford Road CM6 1DA Dunmow Suite 2a Paddon House England	Apr 06, 2016	Stortford Road CM6 1DA Dunmow Suite 2a Paddon House England	No
	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

What are the latest statements on persons with significant control for BESPOKE RECRUITMENT HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016	Dec 09, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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