Bespoke Build Solutions Limited EGHAM


Founded in 2014, Bespoke Build Solutions, classified under reg no. 09231469 is an active company. Currently registered at Gladstone House TW20 9HY, Egham the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Douglas S., Julie S.. Of them, Julie S. has been with the company the longest, being appointed on 28 October 2014 and Douglas S. has been with the company for the least time - from 26 April 2017. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Bespoke Build Solutions Limited Address / Contact

Office Address Gladstone House
Office Address2 77 - 79 High Street
Town Egham
Post code TW20 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09231469
Date of Incorporation Tue, 23rd Sep 2014
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Douglas S.

Position: Director

Appointed: 26 April 2017

Julie S.

Position: Director

Appointed: 28 October 2014

Barbara K.

Position: Director

Appointed: 23 September 2014

Resigned: 23 September 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Douglas S. The abovementioned PSC and has 75,01-100% shares.

Douglas S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 839-999      
Balance Sheet
Cash Bank On Hand 42 79240 10943 88166 52669 580153 573114 093
Current Assets71 30698 39388 13375 26770 81898 055153 573115 617
Debtors35 39955 60148 02431 3864 29228 475 1 524
Net Assets Liabilities -9991263 67015 18919 19348 57946 362
Other Debtors    1 9575 698 596
Property Plant Equipment 27 07917 98113 48510 11321 18625 53728 478
Cash Bank In Hand35 90742 792      
Net Assets Liabilities Including Pension Asset Liability1 839-999      
Tangible Fixed Assets25 90627 079      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve1 739-1 099      
Shareholder Funds1 839-999      
Other
Accumulated Depreciation Impairment Property Plant Equipment 14 26819 10823 60426 97615 11816 55116 730
Additions Other Than Through Business Combinations Property Plant Equipment     17 81513 48413 121
Average Number Employees During Period 4333333
Bank Borrowings Overdrafts     46 77037 27627 447
Corporation Tax Payable   1 3334 384 6 793 
Corporation Tax Recoverable       928
Creditors 1 229102 39281 48664 02346 77044 00930 941
Dividends Paid      2 000 
Increase From Depreciation Charge For Year Property Plant Equipment  5 9934 4963 3723 0648 1058 400
Net Current Assets Liabilities-16 382-21 433-14 259-6 2196 79546 10769 60451 500
Other Creditors 35 00426 77625 70010 79314 5916 7333 494
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     14 9226 6728 221
Other Disposals Property Plant Equipment     18 6007 70010 000
Other Taxation Social Security Payable 16 2978 47317 1033 7803 09611 7192 545
Profit Loss     4 00431 386 
Property Plant Equipment Gross Cost 41 34737 08937 08937 08936 30442 08745 208
Provisions For Liabilities Balance Sheet Subtotal 5 4163 5963 5961 7191 3302 5532 675
Total Assets Less Current Liabilities9 5245 6463 7227 26616 90867 29395 14179 978
Trade Creditors Trade Payables 65 51565 91538 68345 06631 03143 90538 493
Trade Debtors Trade Receivables 55 60148 02431 3862 33522 777  
Creditors Due After One Year4 2501 229      
Creditors Due Within One Year87 688119 826      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 153     
Disposals Property Plant Equipment  4 341     
Finance Lease Liabilities Present Value Total 1 2291 228     
Number Shares Allotted 100      
Par Value Share 1      
Provisions For Liabilities Charges3 4355 416      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 10 198      
Tangible Fixed Assets Cost Or Valuation31 14941 347      
Tangible Fixed Assets Depreciation5 24314 268      
Tangible Fixed Assets Depreciation Charged In Period 9 025      
Total Additions Including From Business Combinations Property Plant Equipment  83     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 23rd Sep 2023
filed on: 2nd, October 2023
Free Download (3 pages)

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