Bespoke Design & Building Services Limited

Company Name	Bespoke Design & Building Services Limited
Director	Anthony Gillam
Company Status	Active
Company Number	05830326
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Gillam
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Moorings Church Road Chelsfield Park Kent BR6 7SN

Secretary Name	Swanarrow Ltd (Corporation)
Status	Current
Appointed	26 May 2006(same day as company formation)
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anthony Gillam 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

17 July 2020	Micro company accounts made up to 31 May 2020 (4 pages)
1 June 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
8 July 2019	Micro company accounts made up to 31 May 2019 (4 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
29 May 2019	Director's details changed for Mr Anthony Gillam on 5 February 2019 (2 pages)
29 May 2019	Change of details for Mr Anthony Gillam as a person with significant control on 5 February 2019 (2 pages)
10 July 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
11 June 2018	Micro company accounts made up to 31 May 2018 (4 pages)
15 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
15 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
2 November 2012	Director's details changed for Anthony Gillam on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Anthony Gillam on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Anthony Gillam on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Anthony Gillam on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Anthony Gillam on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Anthony Gillam on 2 November 2012 (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Anthony Gillam on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Anthony Gillam on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Anthony Gillam on 1 May 2012 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
7 July 2009	Partial exemption accounts made up to 31 May 2009 (5 pages)
7 July 2009	Partial exemption accounts made up to 31 May 2009 (5 pages)
19 June 2009	Return made up to 26/05/09; no change of members (4 pages)
19 June 2009	Return made up to 26/05/09; no change of members (4 pages)
16 September 2008	Return made up to 26/05/08; no change of members (6 pages)
16 September 2008	Return made up to 26/05/08; no change of members (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 July 2007	Return made up to 26/05/07; full list of members (6 pages)
2 July 2007	Return made up to 26/05/07; full list of members (6 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (2 pages)
7 June 2006	Director resigned (1 page)
26 May 2006	Incorporation (13 pages)
26 May 2006	Incorporation (13 pages)

Bespoke Design & Building Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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