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BESPOKE INSTALLERS LIMITED

BESPOKE INSTALLERS LIMITED

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

    • Overview

    Company NameBESPOKE INSTALLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09200030
    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 INSTALLERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BESPOKE INSTALLERS LIMITED located?

    Registered Office Address
    Innovation Way
    Woodhouse Mill
    S13 9AD Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE INSTALLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BESPOKE INSTALLERS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for BESPOKE INSTALLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		6 pagesAA

    Termination of appointment of Bruce Maxwell Crosby-Browne as a director on Oct 11, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

    		1 pagesAD03

    Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

    		1 pagesAD02

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Jason Paul Limbert on Aug 30, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BESPOKE INSTALLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    LIMBERT, Jason Paul
    Woodhouse Mill
    S13 9AD Sheffield
    Innovation Way
    England
    		Director
    Woodhouse Mill
    S13 9AD Sheffield
    Innovation Way
    England
    		EnglandBritishDirector136818540002
    CROSBY-BROWNE, Bruce Maxwell
    Woodhouse Mill
    S13 9AD Sheffield
    Innovation Way
    England
    		Director
    Woodhouse Mill
    S13 9AD Sheffield
    Innovation Way
    England
    		EnglandBritishDirector189670660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE INSTALLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Home Decor Gb Limited
    Woodhouse Mill
    S13 9AD Sheffield
    Innovation Way
    England
    		Apr 06, 2016
    Woodhouse Mill
    S13 9AD Sheffield
    Innovation Way
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05268170
    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

    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