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BESPOKE ADMINISTRATION LIMITED

BESPOKE ADMINISTRATION LIMITED

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

    • Overview

    Company NameBESPOKE ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11631745
    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 ADMINISTRATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BESPOKE ADMINISTRATION LIMITED located?

    Registered Office Address
    44 Boulevard
    BS23 1NF Weston-Super-Mare
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for BESPOKE ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Registered office address changed from Deansfield House, 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to 44 Boulevard Weston-Super-Mare BS23 1NF on Jan 27, 2021

    		1 pagesAD01

    Termination of appointment of Keith Robert Penfold as a director on Jan 27, 2021

    		1 pagesTM01

    Appointment of Mr Brian John Harris as a director on Jan 27, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Notification of Bespoke Administration Services Limited as a person with significant control on Oct 01, 2020

    		1 pagesPSC02

    Cessation of Keith Robert Penfold as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2018

    Statement of capital on Oct 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BESPOKE ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Brian John
    Boulevard
    BS23 1NF Weston-Super-Mare
    44
    England
    		Director
    Boulevard
    BS23 1NF Weston-Super-Mare
    44
    England
    		EnglandBritishDirector39781970002
    PENFOLD, Keith Robert
    Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Deansfield House, 98
    Staffordshire
    England
    		Director
    Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Deansfield House, 98
    Staffordshire
    England
    		United KingdomBritishCompany Director232546300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bespoke Administration Services Limited
    Lancaster Road
    ST5 1DS Newcastle
    Deansfield House
    England
    		Oct 01, 2020
    Lancaster Road
    ST5 1DS Newcastle
    Deansfield House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Keith Robert Penfold
    Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Deansfield House, 98
    Staffordshire
    England
    		Oct 19, 2018
    Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Deansfield House, 98
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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