Bespoke Construction Services Limited
Company Profile
live
MediumBespoke Construction Services Limited
03806421•Private Limited With Share Capital
1-3 Merlin House, Halesfield 19, Telford, TF74QT
Get Full Access
Incorporated
13/07/1999
Company Age
26 years
Directors
6
Employees
55
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bespoke Construction Services Limited (03806421) is a private limited with share capital incorporated on 13/07/1999 (26 years old) and registered in telford, TF74QT. The company operates under SIC code 41100 - development of building projects.
Residential accommodation and office specialists. refurbishment and interior specialist.nationwide with comprehensive city centre experience.all enquires please email info@bespokeconstruction.co.uk
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 13/07/1999
TF74QT
55 employees
Financial Overview
Total Assets
£25.94M
Liabilities
£13.34M
Net Assets
£12.59M
Turnover
£48.89M
Cash
£3.56M
Key Metrics
55
Employees
6
Directors
8
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2013
Resolution
Category:Resolution
Date:29-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Memorandum Articles
Category:Incorporation
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Resolution
Category:Resolution
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Mortgage
Date:04-06-2009
Legacy
Category:Mortgage
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Mortgage
Date:04-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Mortgage
Date:01-09-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:27-12-2001
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2026
Filing Date25/10/2024
Latest Accounts31/07/2024
Trading Addresses
1-3 Merlin House, Halesfield 19, Telford, TF74QTRegistered
Contact
01952588816info@bespokeconstruction.co.ukbespokeconstruction.co.uk
1-3 Merlin House, Halesfield 19, Telford, TF74QT