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BEAU BESPOKE (SPECIAL PROJECTS) LIMITED

BEAU BESPOKE (SPECIAL PROJECTS) LIMITED

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

    • Overview

    Company NameBEAU BESPOKE (SPECIAL PROJECTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14108738
    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 (SPECIAL PROJECTS) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BEAU BESPOKE (SPECIAL PROJECTS) 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 (SPECIAL PROJECTS) 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 (SPECIAL PROJECTS) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for BEAU BESPOKE (SPECIAL PROJECTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		6 pagesAA

    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

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Barry Tony Breed as a director on Feb 17, 2023

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2022

    Statement of capital on May 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEAU BESPOKE (SPECIAL PROJECTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAU BESPOKE (SPECIAL PROJECTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beau Bespoke Limited
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		May 16, 2022
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13712638
    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