Concept Bespoke Interiors Limited

Company Name	Concept Bespoke Interiors Limited
Company Status	Active
Company Number	05599090
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Dafydd Isaac Gomez Evans
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	33 Colville Road London W3 8BL

Director Name	Mr Omar Thor Gomez Evans
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	33 Colville Road London W3 8BL

Secretary Name	Mr Dafydd Isaac Gomez Evans
Nationality	British
Status	Current
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	33 Colville Road London W3 8BL

Director Name	Cara Gates
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(16 years after company formation)
Appointment Duration	2 years, 6 months
Role	Joinery And Stone Director
Country of Residence	United Kingdom
Correspondence Address	Holland House 6 Church Street Isleworth TW7 6XB

Director Name	Mr David Anthony Evans
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Colville House Colville Road London W3 8BL

Contact

Website	concept-bespoke-interiors.co.uk

Location

Registered Address	Holland House 6 Church Street Isleworth TW7 6XB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Dafydd Isaac Gomez Evans 50.00% Ordinary
2 at £1	Omar Thor Gomez Evans 50.00% Ordinary

Financials

Year	2014
Net Worth	£900,329
Cash	£508,816
Current Liabilities	£1,518,199

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

23 May 2018	Delivered on: 29 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 May 2011	Delivered on: 27 May 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 May 2018

Delivered on: 29 May 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

20 May 2011

Delivered on: 27 May 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
25 February 2020	Group of companies' accounts made up to 31 March 2019 (34 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 December 2018	Registered office address changed from Concept House 33 Colville Road London W3 8BL to Holland House 6 Church Street Isleworth TW7 6XB on 20 December 2018 (1 page)
4 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 May 2018	Registration of charge 055990900002, created on 23 May 2018 (56 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (5 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (5 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (5 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Registered office address changed from Colville House 33 Colville Road London W3 8BL on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Colville House 33 Colville Road London W3 8BL on 25 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O 33 Colville House Colville Road London W3 8BL on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O 33 Colville House Colville Road London W3 8BL on 24 October 2012 (1 page)
20 February 2012	Termination of appointment of David Evans as a director (1 page)
20 February 2012	Termination of appointment of David Evans as a director (1 page)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Director's details changed for Mr David Anthony Evans on 3 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Omar Thor Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Registered office address changed from 1-4 Prince of Wales Terrace London W4 2EY on 1 November 2011 (1 page)
1 November 2011	Secretary's details changed for Mr Dafydd Isaac Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Dafydd Isaac Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Registered office address changed from 33 Colville Road London W3 8BL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Secretary's details changed for Mr Dafydd Isaac Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr David Anthony Evans on 3 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr David Anthony Evans on 3 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Dafydd Isaac Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Omar Thor Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Registered office address changed from 1-4 Prince of Wales Terrace London W4 2EY on 1 November 2011 (1 page)
1 November 2011	Secretary's details changed for Mr Dafydd Isaac Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Dafydd Isaac Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Registered office address changed from 33 Colville Road London W3 8BL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 1-4 Prince of Wales Terrace London W4 2EY on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 Colville Road London W3 8BL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Mr Omar Thor Gomez Evans on 3 October 2011 (2 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Amended accounts made up to 31 March 2009 (4 pages)
20 December 2010	Amended accounts made up to 31 March 2009 (4 pages)
12 November 2010	Director's details changed for Mr Omar Thor Gomez Evans on 31 October 2009 (2 pages)
12 November 2010	Director's details changed for Mr Omar Thor Gomez Evans on 31 October 2009 (2 pages)
12 November 2010	Director's details changed for David Anthony Evans on 31 October 2009 (3 pages)
12 November 2010	Director's details changed for David Anthony Evans on 31 October 2009 (3 pages)
11 November 2010	Director's details changed for Mr Dafydd Isaac Gomez Evans on 31 October 2009 (2 pages)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Mr Dafydd Isaac Gomez Evans on 31 October 2009 (2 pages)
11 November 2010	Secretary's details changed for Mr Dafydd Isaac Gomez Evans on 31 October 2009 (1 page)
11 November 2010	Secretary's details changed for Mr Dafydd Isaac Gomez Evans on 31 October 2009 (1 page)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
10 June 2010	Registered office address changed from 39 Churchfield Road London W3 6AY on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from 39 Churchfield Road London W3 6AY on 10 June 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Dafydd Isaac Gomez Evans on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Omar Thor Gomez Evans on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Anthony Evans on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mr Dafydd Isaac Gomez Evans on 18 November 2009 (1 page)
18 November 2009	Director's details changed for David Anthony Evans on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Omar Thor Gomez Evans on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Dafydd Isaac Gomez Evans on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mr Dafydd Isaac Gomez Evans on 18 November 2009 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Return made up to 20/10/08; full list of members (4 pages)
27 January 2009	Return made up to 20/10/08; full list of members (4 pages)
31 January 2008	Ad 31/03/07--------- Â£ si 1@1 (2 pages)
31 January 2008	Ad 31/03/07--------- Â£ si 1@1 (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 November 2007	Return made up to 20/10/07; full list of members (3 pages)
6 November 2007	Return made up to 20/10/07; full list of members (3 pages)
17 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
17 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
28 November 2006	Return made up to 20/10/06; full list of members (2 pages)
28 November 2006	Return made up to 20/10/06; full list of members (2 pages)
20 October 2005	Incorporation (14 pages)
20 October 2005	Incorporation (14 pages)