| Company Name | Bespoke Developments Limited |
|---|---|
| Director | James Charles Draper |
| Company Status | Active |
| Company Number | 06916063 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr James Charles Draper |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | Flaxley Warren Drive Kingswood Surrey KT20 6PY |
| Secretary Name | Mr James William Draper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 High Beeches Banstead Surrey SM7 1NB |
Contact
| Website | www.asfbd.co.uk |
|---|---|
| Telephone | 01634 861544 |
| Telephone region | Medway |
Location
| Registered Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | J. Draper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 26 May 2020 with updates (3 pages) |
|---|---|
| 29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 2 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Registered office address changed from Vision House 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from Vision House 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from Vision House 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 9 June 2014 (1 page) |
| 10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2009 | Incorporation (15 pages) |
| 27 May 2009 | Incorporation (15 pages) |