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BESPOAK CARPENTRY LTD

BESPOAK CARPENTRY LTD

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

    • Overview

    Company NameBESPOAK CARPENTRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06004700
    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 BESPOAK CARPENTRY LTD?

    • Joinery installation (43320) / Construction

    Where is BESPOAK CARPENTRY LTD located?

    Registered Office Address
    92 Whatley Avenue
    SW20 9NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOAK CARPENTRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BESPOAK CARPENTRY LTD?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for BESPOAK CARPENTRY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Registered office address changed from 38 Bridgewood Road Worcester Park Surrey KT4 8XP to 92 Whatley Avenue London SW20 9NU on Jan 19, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Kerry Wilson as a secretary on Aug 01, 2022

    		1 pagesTM02

    Termination of appointment of Kerry Wilson as a director on Aug 01, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BESPOAK CARPENTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKEW, Paul David
    38 Bridgewood Road
    KT4 8XP Worcester Park
    Surrey
    		Director
    38 Bridgewood Road
    KT4 8XP Worcester Park
    Surrey
    		EnglandEnglish117266600001
    WILSON, Kerry
    38 Bridgewood Road
    KT4 8XP Worcester Park
    Surrey
    		Secretary
    38 Bridgewood Road
    KT4 8XP Worcester Park
    Surrey
    		British117424450001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    BEIGHTON, Daniel
    12 Waddington Way
    SE19 3XJ London
    		Director
    12 Waddington Way
    SE19 3XJ London
    		United KingdomBritish117424390001
    WILSON, Kerry
    38 Bridgewood Road
    Worcester Park
    KT4 8XP Surrey
    		Director
    38 Bridgewood Road
    Worcester Park
    KT4 8XP Surrey
    		EnglandBritish203507910001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOAK CARPENTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Askew
    Bridgewood Rd
    KT4 8XP Worcester Park
    38
    Surrey
    United Kingdom
    		Apr 06, 2016
    Bridgewood Rd
    KT4 8XP Worcester Park
    38
    Surrey
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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