| Company Name | Bespoke Home Services Limited |
|---|---|
| Director | Amrit Singh Gill |
| Company Status | Active |
| Company Number | 05971867 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2006(17 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Amrit Singh Gill |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Amrit Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2009(2 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Rajinder Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Brent Road Southall Middlesex UB2 5LA |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amrit Gill 50.00% Ordinary |
|---|---|
| 50 at £1 | Rajinder Gill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,721 |
| Cash | £27,308 |
| Current Liabilities | £50,950 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 22 October 2019 | Amended total exemption full accounts made up to 31 October 2018 (12 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 28 October 2016 | Secretary's details changed for Amrit Gill on 12 May 2016 (1 page) |
| 28 October 2016 | Secretary's details changed for Amrit Gill on 12 May 2016 (1 page) |
| 27 October 2016 | Secretary's details changed for Amrit Gill on 12 May 2016 (1 page) |
| 27 October 2016 | Secretary's details changed for Amrit Gill on 12 May 2016 (1 page) |
| 26 October 2016 | Director's details changed for Mr Amrit Singh Gill on 12 May 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Amrit Singh Gill on 12 May 2016 (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 August 2016 | Amended total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 August 2016 | Amended total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 May 2016 | Registered office address changed from 63 Brent Road Southall Middlesex UB2 5LA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 63 Brent Road Southall Middlesex UB2 5LA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 May 2016 (1 page) |
| 17 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 November 2009 | Director's details changed for Amrit Gill on 2 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Amrit Gill on 2 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Amrit Gill on 2 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Appointment terminated secretary rajinder gill (1 page) |
| 17 March 2009 | Appointment terminated secretary rajinder gill (1 page) |
| 17 March 2009 | Secretary appointed amrit gill (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 March 2009 | Secretary appointed amrit gill (1 page) |
| 23 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 1 October 2008 | Ad 19/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 October 2008 | Ad 19/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 16 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 16 November 2007 | Ad 19/10/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 16 November 2007 | Ad 19/10/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 October 2006 | Incorporation (6 pages) |
| 19 October 2006 | Incorporation (6 pages) |