Bespoke Moving Solutions Ltd
Company Profile
in liquidation
SmallBespoke Moving Solutions Ltd
04412809•Private Limited With Share Capital
Cavendish House 39-41, Waterloo Street, Birmingham, B25PP
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Incorporated
09/04/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
53202
Risk
not scored
Company Overview
Registration, classification & business activity
Bespoke Moving Solutions Ltd (04412809) is a private limited with share capital incorporated on 09/04/2002 (24 years old) and registered in birmingham, B25PP. The company operates under SIC code 53202 - other postal and courier activities.
Courier direct is a courier service based in bristol. as part of the shift group, we can offer same day, next day, local, national, and international delivery services. from parcels to your documents, we are reliable and efficient. we have 24/7 support and will ensure that we deliver the service you...
Private Limited With Share Capital
SIC: 53202
Small
Incorporated 09/04/2002
B25PP
Financial Overview
Total Assets
£598.4K
Liabilities
£182.1K
Net Assets
£416.3K
Est. Turnover
£1.26M
AI Estimated
Unreported
Cash
£7.1K
Key Metrics
3
Directors
1
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2025
Filing Date30/12/2024
Latest Accounts31/03/2024
Trading Addresses
Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
3Rd Floor, 207 Regent Street, London, W1B3HH
Related Companies
10
Contact
01179521111sales@courierdirect.co.ukcourierdirect.co.uk
Cavendish House 39-41, Waterloo Street, Birmingham, B25PP