Bespoke Careers Group Limited

Company Name	Bespoke Careers Group Limited
Directors	Lindsay Urquhart and Jimmy Gordon Bent
Company Status	Active
Company Number	07711021
Category	Private Limited Company
Incorporation Date	19 July 2011(12 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Lindsay Urquhart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 25.1 25 Easton Street London WC1X 0DS

Director Name	Mr Jimmy Gordon Bent
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(1 week, 6 days after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 25.1 25 Easton Street London WC1X 0DS

Director Name	Mr John Eugene O'Sullivan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 week, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	58 St Johns Square London EC1V 4JG

Director Name	Ms Louise Constantine
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 St Johns Square London EC1V 4JG

Contact

Website	bespokecareers.com
Email address	[email protected]
Telephone	020 72424909
Telephone region	London

Location

Registered Address	Studio 25.1 25 Easton Street London WC1X 0DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

255k at £1	Bespoke Snowslope LTD 99.96% Preference
1000 at £0.1	Lindsay Urquhart-turton 0.04% Ordinary

Financials

Year	2014
Turnover	£10,955,494
Gross Profit	£5,411,748
Net Worth	£2,587,959
Cash	£2,034,975
Current Liabilities	£1,645,583

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 May 2020	Group of companies' accounts made up to 30 June 2019 (33 pages)
31 July 2019	Termination of appointment of Louise Constantine as a director on 30 July 2019 (1 page)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 April 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
14 January 2019	Termination of appointment of John Eugene O'sullivan as a director on 17 December 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (32 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 April 2017	Group of companies' accounts made up to 30 June 2016 (30 pages)
9 April 2017	Group of companies' accounts made up to 30 June 2016 (30 pages)
21 March 2017	Appointment of Louise Constantine as a director on 21 February 2017 (2 pages)
21 March 2017	Appointment of Louise Constantine as a director on 21 February 2017 (2 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
20 July 2016	Director's details changed for Mr John Eugene O'sullivan on 18 July 2016 (2 pages)
20 July 2016	Director's details changed for Mr John Eugene O'sullivan on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mrs Lindsay Urquhart-Turton on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mrs Lindsay Urquhart-Turton on 18 July 2016 (2 pages)
20 April 2016	Director's details changed for Jimmy Gordon Bent on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Jimmy Gordon Bent on 20 April 2016 (2 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (22 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (22 pages)
18 December 2015	Second filing of AR01 previously delivered to Companies House made up to 19 July 2015 (20 pages)
18 December 2015	Second filing of AR01 previously delivered to Companies House made up to 19 July 2015 (20 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 255,100 Statement of capital on 2015-12-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015. (7 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 255,100 Statement of capital on 2015-12-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015. (7 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 255,100 (6 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (21 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (21 pages)
25 November 2014	Registered office address changed from Studio 302 24-28 Hatton Wall London EC1N 8JH to 58 St Johns Square London EC1V 4JG on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Studio 302 24-28 Hatton Wall London EC1N 8JH to 58 St Johns Square London EC1V 4JG on 25 November 2014 (1 page)
12 August 2014	Statement by directors (1 page)
12 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2014	Statement of capital on 12 August 2014 GBP 100 (4 pages)
12 August 2014	Statement by directors (1 page)
12 August 2014	Solvency statement dated 17/07/14 (1 page)
12 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2014	Solvency statement dated 17/07/14 (1 page)
12 August 2014	Statement of capital on 12 August 2014 GBP 100 (4 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (6 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (6 pages)
27 May 2014	Sub-division of shares on 27 February 2014 (5 pages)
27 May 2014	Resolutions RES13 ‐ Sub-division of shares 27/02/2014 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 May 2014	Resolutions RES13 ‐ Sub-division of shares 27/02/2014 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 May 2014	Sub-division of shares on 27 February 2014 (5 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
5 November 2013	Director's details changed for Mrs Lindsay Urquhart on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mrs Lindsay Urquhart on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mrs Lindsay Urquhart on 5 November 2013 (2 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 March 2013	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
19 March 2013	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
8 August 2011	Memorandum and Articles of Association (25 pages)
8 August 2011	Appointment of Jimmy Gordon Bent as a director (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 255,100 (4 pages)
8 August 2011	Resolutions RES13 ‐ Increase nominal capital & division of shares 01/08/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
8 August 2011	Appointment of Jimmy Gordon Bent as a director (3 pages)
8 August 2011	Memorandum and Articles of Association (25 pages)
8 August 2011	Appointment of John Eugene O'sullivan as a director (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 255,100 (4 pages)
8 August 2011	Resolutions RES13 ‐ Increase nominal capital & division of shares 01/08/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
8 August 2011	Appointment of John Eugene O'sullivan as a director (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 255,100 (4 pages)
19 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
19 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
19 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Bespoke Careers Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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