Spitfire Bespoke Homes Limited
Company Profile
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MediumSpitfire Bespoke Homes Limited
04395875•Private Limited With Share Capital
The Gate International Drive, Solihull, B904WA
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Incorporated
15/03/2002
Company Age
24 years
Directors
4
Employees
69
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Spitfire Bespoke Homes Limited (04395875) is a private limited with share capital incorporated on 15/03/2002 (24 years old) and registered in solihull, B904WA. The company operates under SIC code 41100 - development of building projects.
Spitfire bespoke homes limited is a real estate company based out of i.m. house south drive coleshill, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 15/03/2002
B904WA
69 employees
Financial Overview
Total Assets
£145.92M
Liabilities
£137.08M
Net Assets
£8.84M
Turnover
£76.38M
Cash
£697.5K
Key Metrics
69
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
11
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2025
Memorandum Articles
Category:Incorporation
Date:14-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Alter Shares Consolidation
Category:Capital
Date:16-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2025
Legacy
Category:Capital
Date:13-05-2025
Legacy
Category:Insolvency
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Memorandum Articles
Category:Incorporation
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Memorandum Articles
Category:Incorporation
Date:08-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2017
Resolution
Category:Resolution
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Gate International Drive, Solihull, B90 4Wa, B904WARegistered
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Contact
01753868456
The Gate International Drive, Solihull, B904WA