Bespoke Sbs Limited NEWBURY


Founded in 2016, Bespoke Sbs, classified under reg no. 10254717 is an active company. Currently registered at 19 Battery End RG14 6NX, Newbury the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 14th February 2017 Bespoke Sbs Limited is no longer carrying the name Abel's Homes.

The company has one director. Jack S., appointed on 28 June 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Nick S.. There were no ex secretaries.

Bespoke Sbs Limited Address / Contact

Office Address 19 Battery End
Town Newbury
Post code RG14 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10254717
Date of Incorporation Tue, 28th Jun 2016
Industry Construction of domestic buildings
Industry Business and domestic software development
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Jack S.

Position: Director

Appointed: 28 June 2016

Nick S.

Position: Director

Appointed: 28 June 2016

Resigned: 19 September 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Jaad Holding Limited from Newbury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nick S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jaad Holding Limited

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11462547
Notified on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nick S.

Notified on 18 September 2018
Ceased on 19 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Abel's Homes February 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand503 09878 56950 87544 13243 38142 84761 782
Current Assets506 87178 569   42 847435 129
Debtors3 773     8 919
Net Assets Liabilities204 617      
Other Debtors3 773     8 919
Property Plant Equipment   6 2244 6683 5013 564
Other
Accumulated Depreciation Impairment Property Plant Equipment   2711 8272 9944 030
Additions Other Than Through Business Combinations Property Plant Equipment   6 495  1 099
Amounts Owed To Directors   1 200   
Amounts Owed To Group Undertakings   28 00028 00028 00028 000
Amounts Owed To Related Parties217 879      
Average Number Employees During Period2211111
Creditors302 25428 8531 20029 38029 38029 680426 327
Increase From Depreciation Charge For Year Property Plant Equipment   2711 5561 1671 036
Net Current Assets Liabilities204 61749 71749 67514 75214 00113 1678 802
Number Shares Allotted  44   
Other Creditors252 30423 7641 2001 3801 3801 680398 327
Other Payables Accrued Expenses5 489      
Property Plant Equipment Gross Cost   6 4956 4956 4957 594
Total Assets Less Current Liabilities204 61749 71749 67520 97618 66916 66812 366
Other Taxation Social Security Payable49 9505 088     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 4th, March 2024
Free Download (9 pages)

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