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THE BESPOKE SADDLE COMPANY LIMITED

THE BESPOKE SADDLE COMPANY LIMITED

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

    • Overview

    Company NameTHE BESPOKE SADDLE COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06000936
    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 THE BESPOKE SADDLE COMPANY LIMITED?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

    Where is THE BESPOKE SADDLE COMPANY LIMITED located?

    Registered Office Address
    37 Buckingham Way Buckingham Way
    SM6 9LU Wallington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BESPOKE SADDLE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for THE BESPOKE SADDLE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for THE BESPOKE SADDLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Cessation of Alison Clare Sizer as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Clare Sizer as a director on Jan 13, 2024

    		1 pagesTM01

    Registered office address changed from 146 Horton Hill Horton Hill Epsom KT19 8st England to 37 Buckingham Way Buckingham Way Wallington SM6 9LU on Jan 13, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Buckingham Way Wallington Surrey SM6 9LU to 146 Horton Hill Horton Hill Epsom KT19 8st on Nov 19, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of THE BESPOKE SADDLE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Roger
    37 Buckingham Way
    SM6 9LU Wallington
    Surrey
    		Secretary
    37 Buckingham Way
    SM6 9LU Wallington
    Surrey
    		British42948240001
    MARTIN, Eleanor
    53 Bailey Rd
    RH4 3QR Westcott
    Surrey
    		Director
    53 Bailey Rd
    RH4 3QR Westcott
    Surrey
    		United KingdomBritish116917000001
    SIZER, Alison Clare
    146 Horton Hill
    KT19 8ST Epsom
    Surrey
    		Director
    146 Horton Hill
    KT19 8ST Epsom
    Surrey
    		EnglandBritish116916990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BESPOKE SADDLE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Clare Sizer
    Buckingham Way
    SM6 9LU Wallington
    37 Buckingham Way
    England
    		Nov 15, 2016
    Buckingham Way
    SM6 9LU Wallington
    37 Buckingham Way
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Eleanor Martin
    Buckingham Way
    SM6 9LU Wallington
    37 Buckingham Way
    England
    		Nov 15, 2016
    Buckingham Way
    SM6 9LU Wallington
    37 Buckingham Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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