Company NameBespoke Bureau Limited
DirectorMaria Sara Vestin
Company StatusActive
Company Number07354700
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Maria Sara Vestin
Date of BirthMarch 1979 (Born 45 years ago)
NationalitySwedish
StatusCurrent
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bell Yard
Strand
London
WC2A 2JR

Contact

Websitewww.bespokebureau.com/
Email address[email protected]
Telephone020 31670925
Telephone regionLondon

Location

Registered Address7 Bell Yard
Strand
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

100 at £1Maria Sara Vestin
100.00%
Ordinary

Financials

Year2014
Net Worth£14,384
Cash£15,510
Current Liabilities£13,776

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return18 April 2023 (11 months, 2 weeks ago)
Next Return Due2 May 2024 (1 month from now)

Filing History

4 May 2020Micro company accounts made up to 31 August 2019 (9 pages)
4 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
29 October 2019Change of details for Miss Sara Vestin as a person with significant control on 25 October 2019 (2 pages)
25 October 2019Registered office address changed from 7 Bell Yard 7 Bell Yard Strand London WC2A 2JR England to 7 Bell Yard Strand London WC2A 2JR on 25 October 2019 (1 page)
25 October 2019Director's details changed for Miss Maria Sara Vestin on 25 October 2019 (2 pages)
25 October 2019Change of details for Miss Maria Sara Vestin as a person with significant control on 25 October 2019 (2 pages)
25 October 2019Director's details changed for Miss Maria Sara Vestin on 25 October 2019 (2 pages)
25 October 2019Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Bell Yard 7 Bell Yard Strand London WC2A 2JR on 25 October 2019 (1 page)
1 May 2019Confirmation statement made on 1 May 2019 with updates (4 pages)
1 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
15 April 2019Micro company accounts made up to 31 August 2017 (2 pages)
22 August 2018Notification of Maria Sara Vestin as a person with significant control on 8 October 2016 (2 pages)
22 August 2018Confirmation statement made on 6 August 2018 with updates (4 pages)
8 August 2018Compulsory strike-off action has been discontinued (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
24 January 2018Director's details changed for Miss Maria Sara Vestin on 16 January 2018 (2 pages)
24 January 2018Director's details changed for Miss Maria Sara Vestin on 18 January 2018 (2 pages)
24 January 2018Registered office address changed from 12, 317 Essex Road London Islington N1 2EE to 85 Great Portland Street First Floor London W1W 7LT on 24 January 2018 (1 page)
24 January 2018Director's details changed for Miss Maria Sara Vestin on 15 January 2018 (2 pages)
29 August 2017Confirmation statement made on 6 August 2017 with updates (2 pages)
29 August 2017Confirmation statement made on 6 August 2017 with updates (2 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
(6 pages)
29 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
(6 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 November 2015Registered office address changed from Blackwell House Guildhall Yard Bank London EC2V 5AE to 12, 317 Essex Road London Islington N1 2EE on 14 November 2015 (2 pages)
14 November 2015Registered office address changed from Blackwell House Guildhall Yard Bank London EC2V 5AE to 12, 317 Essex Road London Islington N1 2EE on 14 November 2015 (2 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
27 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
27 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
6 June 2013Director's details changed for Miss Maria Sara Vestin on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Miss Maria Sara Vestin on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Miss Maria Sara Vestin on 6 June 2013 (2 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 February 2013Registered office address changed from 5Th Floor 13-14 King Street London EC2V 8EA United Kingdom on 20 February 2013 (1 page)
20 February 2013Registered office address changed from 5Th Floor 13-14 King Street London EC2V 8EA United Kingdom on 20 February 2013 (1 page)
31 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
31 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 November 2011Director's details changed for Miss Sara Maria Rahmani on 8 August 2011 (3 pages)
16 November 2011Director's details changed for Miss Sara Maria Rahmani on 8 August 2011 (3 pages)
16 November 2011Director's details changed for Miss Sara Maria Rahmani on 8 August 2011 (3 pages)
30 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
24 August 2010Incorporation (22 pages)
24 August 2010Incorporation (22 pages)