Bespoke Career Management Limited

Company Name	Bespoke Career Management Limited
Company Status	Active
Company Number	05041567
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Lindsay Urquhart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 February 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Studio 25.1 25 Easton Street London WC1X 0DS

Director Name	Mr Jimmy Gordon Bent
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Studio 25.1 25 Easton Street London WC1X 0DS

Secretary Name	Ms Lucy Cahill
Status	Current
Appointed	12 November 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Studio 25.1 25 Easton Street London WC1X 0DS

Director Name	Miss Lucy Cahill
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(19 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 25.1 25 Easton Street London WC1X 0DS

Secretary Name	Ian Turton
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bagshot Cottage Shottenden Road Badlesmere Faversham Kent ME13 0LA

Secretary Name	Ms Denise Hanley
Status	Resigned
Appointed	06 February 2008(3 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	609 High Road Benfleet Essex SS7 5SF

Director Name	Mr Christopher John Pover
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Queens Road Loughton Essex IG10 1RS

Director Name	Mr Jimmy Gordon Bent
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 January 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	58 St Johns Square London EC1V 4JG

Director Name	Mr John Eugene O'Sullivan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	58 St Johns Square London EC1V 4JG

Secretary Name	Mr Christopher John Pover
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Queens Road Loughton Essex IG10 1RS

Secretary Name	Mr Jimmy Gordon Bent
Status	Resigned
Appointed	07 April 2011(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2019)
Role	Company Director
Correspondence Address	58 St Johns Square London EC1V 4JG

Director Name	Mr Scott Lee Andrew Mactavish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Dance Square London EC1V 3AQ

Director Name	Ms Louise Constantine
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 St Johns Square London EC1V 4JG

Secretary Name	Mr Ritchie Franklin
Status	Resigned
Appointed	24 June 2021(17 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2021)
Role	Company Director
Correspondence Address	58 St John's Square London Eciv 4jg

Contact

Website	bespokecareers.com
Email address	[email protected]
Telephone	020 72424909
Telephone region	London

Location

Registered Address	Studio 25.1 25 Easton Street London WC1X 0DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

255k at £1	Bespoke Careers Group LTD 99.96% Preference
100 at £1	Bespoke Careers Group LTD 0.04% Ordinary

Financials

Year	2014
Net Worth	£2,159,524
Cash	£1,356,492
Current Liabilities	£1,125,277

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

9 November 2020	Delivered on: 17 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 May 2004	Delivered on: 6 May 2004 Satisfied on: 4 August 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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: 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

9 November 2020

Delivered on: 17 November 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

4 May 2004

Delivered on: 6 May 2004
Satisfied on: 4 August 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
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: 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

Filing History

15 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
17 November 2020	Registration of charge 050415670002, created on 9 November 2020 (24 pages)
30 March 2020	Full accounts made up to 30 June 2019 (18 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
1 August 2019	Termination of appointment of Jimmy Gordon Bent as a secretary on 28 January 2019 (1 page)
31 July 2019	Termination of appointment of Louise Constantine as a director on 30 July 2019 (1 page)
31 July 2019	Termination of appointment of Jimmy Gordon Bent as a director on 28 January 2019 (1 page)
4 April 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of John Eugene O'sullivan as a director on 17 December 2018 (1 page)
6 April 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 June 2017	Appointment of Louise Constantine as a director on 21 February 2017 (2 pages)
8 June 2017	Appointment of Louise Constantine as a director on 21 February 2017 (2 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
9 April 2017	Statement of capital on 11 April 2016 GBP 100 (6 pages)
9 April 2017	Statement of capital on 11 April 2016 GBP 100 (6 pages)
6 April 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
31 March 2017	Resolutions RES13 ‐ Shares redeemed 11/04/2016 (1 page)
31 March 2017	Resolutions RES13 ‐ Shares redeemed 11/04/2016 (1 page)
20 March 2017	Termination of appointment of Scott Lee Andrew Mactavish as a director on 1 July 2015 (1 page)
20 March 2017	Termination of appointment of Scott Lee Andrew Mactavish as a director on 1 July 2015 (1 page)
20 July 2016	Director's details changed for Mr John Eugene O'sullivan on 18 July 2016 (2 pages)
20 July 2016	Director's details changed for Mr John Eugene O'sullivan on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Lindsay Urquhart-Turton on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Lindsay Urquhart-Turton on 18 July 2016 (2 pages)
20 April 2016	Director's details changed for Jimmy Gordon Bent on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Jimmy Gordon Bent on 20 April 2016 (2 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 255,100 (8 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 255,100 (8 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
25 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 255,100 (8 pages)
25 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 255,100 (8 pages)
25 November 2014	Registered office address changed from Studio 302 24-28a Hatton Wall London EC1N 8JH to 58 St Johns Square London EC1V 4JG on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Studio 302 24-28a Hatton Wall London EC1N 8JH to 58 St Johns Square London EC1V 4JG on 25 November 2014 (1 page)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
26 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 255,100 (8 pages)
26 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 255,100 (8 pages)
5 December 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2013 (18 pages)
5 December 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2013 (18 pages)
6 November 2013	Appointment of Mr Scott Lee Andrew Mactavish as a director (2 pages)
6 November 2013	Appointment of Mr Scott Lee Andrew Mactavish as a director (2 pages)
5 November 2013	Director's details changed for Lindsay Urquhart on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Lindsay Urquhart on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Lindsay Urquhart on 5 November 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Registered office address changed from Studio 301 24-28a Hatton Wall London on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Studio 301 24-28a Hatton Wall London on 8 April 2013 (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Registered office address changed from Studio 301 24-28a Hatton Wall London on 8 April 2013 (1 page)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 5/12/2013 (8 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 5/12/2013 (8 pages)
7 June 2012	Amended accounts made up to 30 June 2011 (6 pages)
7 June 2012	Amended accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
26 May 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
26 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 255,100 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 255,100 (4 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 255,100 (4 pages)
18 April 2011	Appointment of Mr Jimmy Gordon Bent as a secretary (1 page)
18 April 2011	Appointment of Mr Jimmy Gordon Bent as a secretary (1 page)
11 April 2011	Termination of appointment of Christopher Pover as a secretary (1 page)
11 April 2011	Termination of appointment of Christopher Pover as a director (1 page)
11 April 2011	Termination of appointment of Christopher Pover as a director (1 page)
11 April 2011	Termination of appointment of Christopher Pover as a secretary (1 page)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Director's details changed for Lindsay Urquhart on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Lindsay Urquhart on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Christopher John Pover on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Christopher John Pover on 24 March 2010 (2 pages)
17 August 2009	Director appointed jimmy bent (1 page)
17 August 2009	Director and secretary appointed christopher john pover (1 page)
17 August 2009	Director appointed jimmy bent (1 page)
17 August 2009	Director appointed john o'sullivan (2 pages)
17 August 2009	Director and secretary appointed christopher john pover (1 page)
17 August 2009	Director appointed john o'sullivan (2 pages)
4 August 2009	Appointment terminated secretary denise hanley (1 page)
4 August 2009	Appointment terminated secretary denise hanley (1 page)
27 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
7 June 2009	Auditor's resignation (1 page)
7 June 2009	Auditor's resignation (1 page)
1 June 2009	Return made up to 29/04/09; full list of members (5 pages)
1 June 2009	Return made up to 29/04/09; full list of members (5 pages)
1 June 2009	Secretary's change of particulars / denise hanley / 15/05/2008 (1 page)
1 June 2009	Secretary's change of particulars / denise hanley / 15/05/2008 (1 page)
21 May 2009	Director's change of particulars / lindsay urquhart / 11/02/2004 (1 page)
21 May 2009	Director's change of particulars / lindsay urquhart / 11/02/2004 (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 5 southampton place london WC1A 2DA united kingdom (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 5 southampton place london WC1A 2DA united kingdom (1 page)
27 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
27 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 May 2008	Secretary appointed ms denise hanley (1 page)
15 May 2008	Return made up to 11/02/08; full list of members (3 pages)
15 May 2008	Return made up to 11/02/08; full list of members (3 pages)
15 May 2008	Secretary appointed ms denise hanley (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Director's change of particulars / lindsay urquhart / 06/02/2008 (1 page)
14 May 2008	Registered office changed on 14/05/2008 from studio 303 24-28A hatton wall clerkenwell london EC1N8JH (1 page)
14 May 2008	Director's change of particulars / lindsay urquhart / 06/02/2008 (1 page)
14 May 2008	Appointment terminated secretary ian turton (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Registered office changed on 14/05/2008 from studio 303 24-28A hatton wall clerkenwell london EC1N8JH (1 page)
14 May 2008	Appointment terminated secretary ian turton (1 page)
14 May 2008	Location of debenture register (1 page)
29 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 March 2007	Return made up to 11/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/07 (6 pages)
20 March 2007	Return made up to 11/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/07 (6 pages)
21 December 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 December 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
18 July 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
18 July 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
15 March 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/03/06 (6 pages)
15 March 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/03/06 (6 pages)
18 May 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
18 May 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
11 March 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2004	Particulars of mortgage/charge (5 pages)
6 May 2004	Particulars of mortgage/charge (5 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
11 February 2004	Incorporation (19 pages)
11 February 2004	Incorporation (19 pages)