BESPOKE (MIDLANDS) LIMITED
Overview
| Company Name | BESPOKE (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05450529 |
| 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 (MIDLANDS) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BESPOKE (MIDLANDS) LIMITED located?
| Registered Office Address | Unit 16 Essington Light Industrial Estate, Bognop Road Essington WV11 2BH Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESPOKE (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CK CONSTRUCTION LTD | Apr 21, 2009 | Apr 21, 2009 |
| C. K. HOME IMPROVEMENTS LIMITED | May 12, 2005 | May 12, 2005 |
What are the latest accounts for BESPOKE (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BESPOKE (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for BESPOKE (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ck construction LTD\certificate issued on 22/10/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Mark Kerry as a director on Apr 18, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Darren Terrance Challenor on Mar 12, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Bengamin Mark Kerry on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bengamin Mark Kerry on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Terrance Challenor on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BESPOKE (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLENOR, Darren Terrence | Secretary | Essington Light Industrial Estate, Bognop Road Essington WV11 2BH Wolverhampton Unit 16 | British | Builder | 107083190001 | |||||
| CHALLENOR, Darren Terrence | Director | Essington Light Industrial Estate, Bognop Road Essington WV11 2BH Wolverhampton Unit 16 | England | British | Builder | 107083190001 | ||||
| AR CORPORATE SERVICES LIMITED | Secretary | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801850001 | |||||||
| KERRY, Benjamin Mark | Director | Essington Light Industrial Estate, Bognop Road Essington WV11 2BH Wolverhampton Unit 16 | England | British | Builder | 107085720003 | ||||
| AR NOMINEES LIMITED | Director | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801840001 |
Who are the persons with significant control of BESPOKE (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Terrance Challenor | May 01, 2016 | Essington Light Industrial Estate, Bognop Road Essington WV11 2BH Wolverhampton Unit 16 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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