Company NameBespoke Jewellery Ltd
DirectorPhillip Boulding
Company StatusActive
Company Number07092951
CategoryPrivate Limited Company
Incorporation Date2 December 2009(14 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Phillip Boulding
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2009(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address107 Bell Street
London
NW1 6TL

Location

Registered Address107 Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Phillip Boulding
100.00%
Ordinary

Financials

Year2014
Net Worth£19,998
Cash£1,925
Current Liabilities£127,248

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 December 2023 (4 months, 2 weeks ago)
Next Return Due16 December 2024 (8 months from now)

Filing History

3 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
9 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
15 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2014Registered office address changed from 107 Bell Street London London NW1 6TL England on 15 January 2014 (1 page)
15 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
15 January 2014Registered office address changed from 107 Bell Street London London NW1 6TL England on 15 January 2014 (1 page)
15 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
15 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012Director's details changed for Mr Phillip Boulding on 2 December 2012 (2 pages)
7 December 2012Director's details changed for Mr Phillip Boulding on 2 December 2012 (2 pages)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012Director's details changed for Mr Phillip Boulding on 2 December 2012 (2 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 August 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)