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BEAU BESPOKE LIMITED

BEAU BESPOKE LIMITED

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

    • Overview

    Company NameBEAU BESPOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13712638
    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 BEAU BESPOKE LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is BEAU BESPOKE LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAU BESPOKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for BEAU BESPOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Vincent Trarieux as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Charles Millis as a director on Apr 01, 2025

    		2 pagesAP01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 1.034
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 1.008
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-create new share class 01/10/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 14, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Antony William Gerrard as a director on Dec 08, 2023

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Dec 08, 2023

    • Capital: GBP 0.904
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 07, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Notification of Keren Investments Limited as a person with significant control on Dec 08, 2023

    		2 pagesPSC02

    Cessation of Antony William Gerrard as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Change of details for Ginagonda Limited as a person with significant control on Dec 08, 2023

    		2 pagesPSC05

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to May 31, 2023

    		1 pagesAA01

    Director's details changed for Dean Alexander Barry on Jul 01, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BEAU BESPOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Dean Alexander
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		EnglandBritish311015690002
    BRADLEY, Jerome Philip
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		United KingdomBritish265999960001
    MILLIS, Andrew Charles
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		EnglandBritish300633400002
    TRARIEUX, Vincent
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		United KingdomBritish327602820001
    BREED, Barry Tony
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		EnglandBritish281314260001
    GERRARD, Antony William
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		United KingdomBritish65120490009
    O'SULLIVAN, Darragh Adrian
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Director
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		EnglandIrish168897640001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road Avenue
    Chatham
    ME4 6BE Kent
    The Old Court House
    England
    		Dec 08, 2023
    New Road Avenue
    Chatham
    ME4 6BE Kent
    The Old Court House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13564521
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony William Gerrard
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Oct 18, 2022
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Decorum Partners Limited
    Burston Drive
    Park Street
    AL2 2HP St. Albans
    59
    England
    		May 22, 2022
    Burston Drive
    Park Street
    AL2 2HP St. Albans
    59
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11780860
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Taganam Limited
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    England
    		May 22, 2022
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08307259
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ginagonda Limited
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		May 22, 2022
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number14117052
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Antony William Gerrard
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Mar 23, 2022
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darragh Adrian O'Sullivan
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Feb 02, 2022
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dos & Co. (Holdings) Ltd.
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Oct 29, 2021
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13418892
    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