Bespoke Couture Limited

Company Name	Bespoke Couture Limited
Director	Ozwald Boateng
Company Status	Active
Company Number	03498839
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Previous Names	Dutyissue Limited and Ozwald Boateng (Bespoke Couture) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Dr Ozwald Boateng
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Fashion Designer
Country of Residence	England
Correspondence Address	30-30a Savile Row London W1S 3PT

Secretary Name	Mrs Tiffany Siaw-Misa
Nationality	British
Status	Current
Appointed	08 August 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Press Officer
Correspondence Address	30-30a Savile Row London W1S 3PT

Secretary Name	Julia Wright
Nationality	British
Status	Resigned
Appointed	02 April 1998(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	83 Wimpole Street London W1M 7DB

Secretary Name	Jeremy Philip Charles Keith
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Meadows Eaton Abingdon Oxfordshire OX13 5PS

Secretary Name	Gyunel Boateng
Nationality	British
Status	Resigned
Appointed	27 January 2001(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	77 Harley House Marylebone London NW1 5HN

Secretary Name	Miss Tiffany Atakorah
Nationality	British
Status	Resigned
Appointed	08 May 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2010)
Role	Fashion Tailoring
Correspondence Address	259 Byron Road Wealdstone Harrow Middlesex HA3 7TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ozwaldboateng.co.uk

Location

Registered Address	30 Savile Row London W1S 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Ozwald Boateng 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,039
Cash	£22,306
Current Liabilities	£957,212

Accounts

Latest Accounts	25 September 2020 (3 years, 7 months ago)
Next Accounts Due	25 September 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	25 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

27 April 2007	Delivered on: 3 May 2007 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance of Â£132,188. see the mortgage charge document for full details. Outstanding
28 February 2003	Delivered on: 19 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 2002	Delivered on: 6 December 2002 Satisfied on: 5 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50000 credited to account designation 00291084 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
25 February 2002	Delivered on: 1 March 2002 Satisfied on: 5 October 2010 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£16,875 and monies from time to time in the deposit account as defined in the deed. Fully Satisfied
23 January 2002	Delivered on: 26 January 2002 Satisfied on: 5 October 2010 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£61,500.00 and all income and interest thereon. Fully Satisfied
19 July 2001	Delivered on: 26 July 2001 Satisfied on: 5 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1998	Delivered on: 20 August 1998 Satisfied on: 26 July 2001 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 8TH january 1997 and/or this deed. Particulars: Â£31,500 and all income and interest thereon and deriving therefrom. Fully Satisfied
21 April 1998	Delivered on: 12 May 1998 Satisfied on: 5 October 1999 Persons entitled: Ozwald Boateng Retail Limited Ozwald Boateng Wholesale Limited Ozwald Boateng Limited(In Administrative Receivership) Ob International Licencing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 August 2020	Unaudited abridged accounts made up to 26 September 2019 (10 pages)
5 August 2020	Unaudited abridged accounts made up to 26 September 2018 (10 pages)
4 August 2020	Unaudited abridged accounts made up to 26 September 2017 (10 pages)
4 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
25 December 2018	Previous accounting period shortened from 26 September 2018 to 25 September 2018 (1 page)
29 November 2018	Secretary's details changed for Miss Tiffany Atakorah on 25 August 2010 (1 page)
26 September 2018	Current accounting period shortened from 27 September 2017 to 26 September 2017 (1 page)
30 July 2018	Notification of Ozwald Boateng as a person with significant control on 30 June 2016 (2 pages)
26 June 2018	Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2016 (13 pages)
29 September 2017	Current accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
29 September 2017	Current accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
29 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
1 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 (6 pages)
1 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 (6 pages)
28 June 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
28 June 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 August 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 August 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (4 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
10 June 2015	Compulsory strike-off action has been suspended (1 page)
10 June 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
12 August 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
12 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Full accounts made up to 31 March 2012 (16 pages)
8 April 2013	Full accounts made up to 31 March 2012 (16 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 March 2011 (15 pages)
18 August 2011	Full accounts made up to 31 March 2011 (15 pages)
8 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 February 2010	Registered office address changed from , 30 Savile Row, London, W1S 3PT on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Mr Ozwald Boateng on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Ozwald Boateng on 10 February 2010 (2 pages)
16 February 2010	Registered office address changed from 30 Savile Row London W1S 3PT on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Termination of appointment of Tiffany Atakorah as a secretary (1 page)
16 February 2010	Registered office address changed from , 30 Savile Row, London, W1S 3PT on 16 February 2010 (1 page)
16 February 2010	Termination of appointment of Tiffany Atakorah as a secretary (1 page)
1 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 February 2009	Return made up to 26/01/09; full list of members (3 pages)
18 February 2009	Return made up to 26/01/09; full list of members (3 pages)
6 February 2009	Resolutions RES13 ‐ Removal of auditor 09/05/2008 (1 page)
6 February 2009	Resolutions RES13 ‐ Removal of auditor 09/05/2008 (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, 30 savile row, london, W1S 3PT (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 30 savile row london W1S 3PT (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 26/01/08; full list of members (3 pages)
11 August 2008	Secretary appointed miss tiffany atakorah (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, 30 savile row, london, W1S 3PT (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Secretary appointed miss tiffany atakorah (1 page)
11 August 2008	Return made up to 26/01/08; full list of members (3 pages)
11 August 2008	Location of debenture register (1 page)
1 August 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 May 2008	Secretary appointed tiffany atakorah (1 page)
14 May 2008	Secretary appointed tiffany atakorah (1 page)
13 May 2008	Appointment terminated secretary gyunel boateng (1 page)
13 May 2008	Appointment terminated secretary gyunel boateng (1 page)
12 May 2008	Registered office changed on 12/05/2008 from, 12A savile row, london, W1S 3PQ (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 12A savile row london W1S 3PQ (1 page)
12 May 2008	Registered office changed on 12/05/2008 from, 12A savile row, london, W1S 3PQ (1 page)
21 May 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
21 May 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
17 May 2007	Return made up to 26/01/07; no change of members (6 pages)
17 May 2007	Return made up to 26/01/07; no change of members (6 pages)
3 May 2007	Particulars of mortgage/charge (7 pages)
3 May 2007	Particulars of mortgage/charge (7 pages)
6 September 2006	Return made up to 26/01/06; full list of members (6 pages)
6 September 2006	Return made up to 26/01/06; full list of members (6 pages)
1 June 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
1 June 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
23 December 2005	Return made up to 26/01/05; full list of members (6 pages)
23 December 2005	Return made up to 26/01/05; full list of members (6 pages)
18 May 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
18 May 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
26 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
26 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
22 April 2004	Return made up to 26/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 2004	Registered office changed on 22/04/04 from: 66 wigmore street, london, W1U 2HQ (1 page)
22 April 2004	Return made up to 26/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 2004	Registered office changed on 22/04/04 from: 66 wigmore street london W1U 2HQ (1 page)
16 April 2003	Return made up to 26/01/03; full list of members (5 pages)
16 April 2003	Return made up to 26/01/03; full list of members (5 pages)
16 April 2003	Secretary's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Secretary's particulars changed (1 page)
19 March 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Registered office changed on 28/08/02 from: 66 wigmore street london W1U 2HQ (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 66 wigmore street, london, W1U 2HQ (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 13 station road finchley london N3 2SB (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 13 station road, finchley, london, N3 2SB (1 page)
5 June 2002	Return made up to 26/01/02; full list of members (6 pages)
5 June 2002	Return made up to 26/01/02; full list of members (6 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Full accounts made up to 31 March 2001 (15 pages)
18 July 2001	Full accounts made up to 31 March 2001 (15 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
22 February 2001	Full accounts made up to 31 March 2000 (15 pages)
22 February 2001	Full accounts made up to 31 March 2000 (15 pages)
16 February 2001	Return made up to 26/01/01; full list of members (6 pages)
16 February 2001	Return made up to 26/01/01; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 March 1999 (14 pages)
31 March 2000	Full accounts made up to 31 March 1999 (14 pages)
31 March 2000	Return made up to 26/01/00; full list of members (5 pages)
31 March 2000	Return made up to 26/01/00; full list of members (5 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
5 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
8 September 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
24 March 1999	Return made up to 26/01/99; full list of members (5 pages)
24 March 1999	Return made up to 26/01/99; full list of members (5 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
12 March 1999	Company name changed ozwald boateng (bespoke couture) LIMITED\certificate issued on 15/03/99 (2 pages)
12 March 1999	Company name changed ozwald boateng (bespoke couture) LIMITED\certificate issued on 15/03/99 (2 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (5 pages)
12 May 1998	Particulars of mortgage/charge (5 pages)
14 April 1998	Memorandum and Articles of Association (10 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Memorandum and Articles of Association (10 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Ad 02/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1998	Ad 02/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
8 April 1998	Company name changed dutyissue LIMITED\certificate issued on 08/04/98 (2 pages)
8 April 1998	Company name changed dutyissue LIMITED\certificate issued on 08/04/98 (2 pages)
26 January 1998	Incorporation (12 pages)
26 January 1998	Incorporation (12 pages)

Bespoke Couture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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