Bespoke Care Group Ltd SWANSEA


Bespoke Care Group Ltd is a private limited company located at Suite B, Beech House Lion Way, Swansea Enterprise Park, Swansea SA7 9FZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-10, this 4-year-old company is run by 2 directors.
Director Olivia S., appointed on 01 June 2022. Director Simon B., appointed on 10 June 2019.
The company is classified as "other residential care activities n.e.c." (SIC: 87900).
The latest confirmation statement was filed on 2023-02-23 and the date for the next filing is 2024-03-08. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Bespoke Care Group Ltd Address / Contact

Office Address Suite B, Beech House Lion Way
Office Address2 Swansea Enterprise Park
Town Swansea
Post code SA7 9FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12041928
Date of Incorporation Mon, 10th Jun 2019
Industry Other residential care activities n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Olivia S.

Position: Director

Appointed: 01 June 2022

Simon B.

Position: Director

Appointed: 10 June 2019

Sonia T.

Position: Director

Appointed: 01 July 2022

Resigned: 16 June 2023

Jayne M.

Position: Director

Appointed: 04 February 2022

Resigned: 28 October 2022

Paula C.

Position: Director

Appointed: 08 April 2021

Resigned: 20 February 2022

Neil E.

Position: Director

Appointed: 22 February 2021

Resigned: 15 October 2021

Daryl H.

Position: Director

Appointed: 21 October 2019

Resigned: 08 March 2021

Jason W.

Position: Director

Appointed: 31 August 2019

Resigned: 28 November 2022

Jason W.

Position: Director

Appointed: 10 June 2019

Resigned: 12 August 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Simon B. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jason W. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

Notified on 10 June 2019
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Jason W.

Notified on 10 June 2019
Ceased on 5 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Cash Bank On Hand110 91529
Current Assets110 91587 303
Debtors 87 274
Net Assets Liabilities2-4 421
Property Plant Equipment6 75516 004
Other
Accumulated Depreciation Impairment Property Plant Equipment1 6896 112
Additions Other Than Through Business Combinations Property Plant Equipment8 444 
Average Number Employees During Period2637
Bank Borrowings Overdrafts50 000 
Corporation Tax Payable5 700 
Creditors67 66857 728
Creditors Free-text Comment 57 728
Fixed Assets6 75516 004
Increase From Depreciation Charge For Year Property Plant Equipment1 6894 423
Net Current Assets Liabilities43 24729 575
Other Creditors53 627 
Other Taxation Social Security Payable5 105 
Property Plant Equipment Gross Cost8 44422 116
Total Additions Including From Business Combinations Property Plant Equipment 13 672
Total Assets Less Current Liabilities50 00245 579
Trade Creditors Trade Payables3 236 
Advances Credits Directors42 68628 773
Advances Credits Made In Period Directors  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 120419280001, created on Wednesday 31st January 2024
filed on: 31st, January 2024
Free Download (21 pages)

Company search