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BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED

BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED

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

    • Overview

    Company NameBESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15377137
    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 PROPERTY MANAGEMENT (BPM) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED located?

    Registered Office Address
    Fourth Floor Office 12, St. George Street
    Mayfair
    W1S 2FB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Christopher Wade as a person with significant control on Jan 21, 2026

    		2 pagesPSC04

    Registered office address changed from , 2 Mill Street, Mayfair, London, W1S 2AT, England to Fourth Floor Office 12, St. George Street Mayfair London W1S 2FB on Aug 27, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Christopher Wade on Jan 13, 2025

    		2 pagesCH01

    Change of details for Mr Christopher Wade as a person with significant control on Jan 13, 2025

    		2 pagesPSC04

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 125
    		3 pagesSH01

    Registered office address changed from , Flat 1 30 Argyle Street, London, WC1H 8EN, England to Fourth Floor Office 12, St. George Street Mayfair London W1S 2FB on May 02, 2024

    		1 pagesAD01

    Termination of appointment of Justin James as a director on Feb 15, 2024

    		1 pagesTM01

    Registered office address changed from , Flat 1 Argyle Street, London, WC1H 8EN, England to Fourth Floor Office 12, St. George Street Mayfair London W1S 2FB on Feb 10, 2024

    		1 pagesAD01

    Notification of Christopher Wade as a person with significant control on Feb 09, 2024

    		2 pagesPSC01

    Appointment of Mr Christopher Wade as a director on Feb 09, 2024

    		2 pagesAP01

    Registered office address changed from , 37 Baring Street, London, N1 3DJ, England to Fourth Floor Office 12, St. George Street Mayfair London W1S 2FB on Feb 10, 2024

    		1 pagesAD01

    Cessation of Justin James as a person with significant control on Feb 09, 2024

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 30, 2023

    Statement of capital on Dec 30, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADE, Christopher
    12, St. George Street
    Mayfair
    W1S 2FB London
    Fourth Floor Office
    England
    		Director
    12, St. George Street
    Mayfair
    W1S 2FB London
    Fourth Floor Office
    England
    		EnglandBritish173093200003
    JAMES, Justin
    30 Argyle Street
    WC1H 8EN London
    Flat 1
    England
    		Director
    30 Argyle Street
    WC1H 8EN London
    Flat 1
    England
    		EnglandBritish317522820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Wade
    12, St. George Street
    Mayfair
    W1S 2FB London
    Fourth Floor Office
    England
    		Feb 09, 2024
    12, St. George Street
    Mayfair
    W1S 2FB London
    Fourth Floor Office
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Justin James
    Baring Street
    N1 3DJ London
    37
    England
    		Dec 30, 2023
    Baring Street
    N1 3DJ London
    37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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