| Company Name | Bespoke Personnel Limited |
|---|---|
| Director | Barbara Diane Nesbitt |
| Company Status | Active |
| Company Number | 04927786 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Barbara Diane Nesbitt |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Gary Michael Nesbitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Diane Nesbitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167 |
| Cash | £16,093 |
| Current Liabilities | £16,379 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
|---|---|
| 26 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 21 February 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 18 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Director's details changed for Mrs Barbara Diane Nesbitt on 5 October 2013 (2 pages) |
| 11 October 2013 | Secretary's details changed for Gary Michael Nesbitt on 5 October 2013 (2 pages) |
| 11 October 2013 | Director's details changed for Mrs Barbara Diane Nesbitt on 5 October 2013 (2 pages) |
| 11 October 2013 | Secretary's details changed for Gary Michael Nesbitt on 5 October 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Secretary's details changed for Gary Michael Nesbitt on 5 October 2013 (2 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 October 2011 | Director's details changed for Barbara Diane Nesbitt on 1 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Barbara Diane Nesbitt on 1 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Director's details changed for Barbara Diane Nesbitt on 1 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 19 April 2005 | Resolutions
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| 19 April 2005 | Resolutions
|
| 19 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (12 pages) |
| 9 October 2003 | Incorporation (12 pages) |