Company NameBespoke Family Solutions Limited
DirectorMargaret Mary Josephine Kelly-Edwards
Company StatusActive
Company Number08601417
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Director

Director NameMargaret Mary Josephine Kelly-Edwards
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address40 Oldfield Road
London
N16 0RS

Location

Registered Address7 Bell Yard
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 £1Margaret Mary Josephine Kelly
100.00%
Ordinary

Financials

Year2014
Net Worth£19,418
Cash£33,196
Current Liabilities£14,501

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 July 2023 (9 months, 2 weeks ago)
Next Return Due22 July 2024 (3 months from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
14 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
16 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
18 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
23 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 July 2017Confirmation statement made on 8 July 2017 with updates (5 pages)
13 July 2017Confirmation statement made on 8 July 2017 with updates (5 pages)
6 July 2017Change of details for Margaret Mary Josephine Kelly as a person with significant control on 29 June 2017 (2 pages)
6 July 2017Change of details for Margaret Mary Josephine Kelly as a person with significant control on 29 June 2017 (2 pages)
9 January 2017Director's details changed for Margaret Mary Josephine Kelly on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Margaret Mary Josephine Kelly on 9 January 2017 (2 pages)
4 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
21 November 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
9 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
8 July 2013Incorporation (36 pages)
8 July 2013Incorporation (36 pages)