Bespoke Couture Limited in LONDON

Bespoke Couture Limited LONDON

Bespoke Couture started in year 1998 as Private Limited Company with registration number 03498839. The Bespoke Couture company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 30 Savile Row. Postal code: W1S 3PT. Since Mon, 15th Mar 1999 Bespoke Couture Limited is no longer carrying the name Ozwald Boateng (bespoke Couture).

There is a single director in the firm at the moment - Ozwald B., appointed on 2 April 1998. In addition, a secretary was appointed - Tiffany S., appointed on 8 August 2008. As of 14 May 2024, there were 4 ex secretaries - Tiffany S., Gyunel B. and others listed below. There were no ex directors.

Bespoke Couture Limited Address / Contact

Office Address	30 Savile Row
Town	London
Post code	W1S 3PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03498839
Date of Incorporation	Mon, 26th Jan 1998
Industry	Retail sale of clothing in specialised stores
End of financial Year	25th September
Company age	26 years old
Account next due date	Sun, 25th Sep 2022 (597 days after)
Account last made up date	Fri, 25th Sep 2020
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Tiffany S.

Position: Secretary

Appointed: 08 August 2008

Ozwald B.

Position: Director

Appointed: 02 April 1998

Tiffany S.

Position: Secretary

Appointed: 08 May 2008

Resigned: 10 February 2010

Gyunel B.

Position: Secretary

Appointed: 27 January 2001

Resigned: 08 May 2008

Jeremy K.

Position: Secretary

Appointed: 19 November 1999

Resigned: 27 January 2001

Julia W.

Position: Secretary

Appointed: 02 April 1998

Resigned: 19 November 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 January 1998

Resigned: 02 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1998

Resigned: 02 April 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ozwald B. The abovementioned PSC and has 75,01-100% shares.

Ozwald B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Ozwald Boateng (bespoke Couture)	March 15, 1999
Dutyissue	April 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-26	2018-09-26	2019-09-26	2020-09-25

Balance Sheet
Cash Bank On Hand	3 018	95 256	7 374	43 489	368 734
Current Assets	1 238 858	1 188 596	1 556 307	1 465 618	1 435 499
Debtors	1 161 619	939 157	1 332 304	1 163 781	788 072
Net Assets Liabilities	1 026	2 758	224 015	56 465	106 890
Property Plant Equipment	90 559	25 851	20 578	16 462	17 021
Total Inventories	74 221	154 183	216 629	258 348	278 693

Other
Version Production Software		1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment	1 408 022	1 473 354	1 478 627	1 486 479	1 486 479
Additions Other Than Through Business Combinations Property Plant Equipment					4 295
Average Number Employees During Period				13	10
Creditors	1 097 330	1 073 299	1 249 206	1 321 032	1 306 816
Fixed Assets	90 559	25 851	20 578	16 462	17 021
Increase From Depreciation Charge For Year Property Plant Equipment		65 332	5 272	4 116
Net Current Assets Liabilities	141 528	115 297	307 101	144 586	128 683
Number Shares Allotted		1 000	1 000	1 000	1 000
Property Plant Equipment Gross Cost	1 499 205	1 499 205	1 499 205	1 499 205	1 503 500
Provisions For Liabilities Balance Sheet Subtotal	696	382	21 333	22 252	66
Total Assets Less Current Liabilities	232 087	141 148	327 679	161 048	145 704

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 25th Sep 2018 filed on: 25th, December 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 25th Sep 2018 filed on: 25th, December 2018	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 27th Sep 2017 to Tue, 26th Sep 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 27th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 9th, May 2018	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Thu, 29th Sep 2016 to Wed, 28th Sep 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 31st Mar 2016 to Fri, 30th Sep 2016 filed on: 29th, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 1st, August 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th May 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 18th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 1st, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 21st, May 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 21st, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 26th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 26th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363a	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 5th Jun 2002 with shareholders record filed on: 5th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 5th Jun 2002 with shareholders record filed on: 5th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 18th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 18th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 22nd, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 22nd, February 2001	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 31st Mar 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 31st Mar 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 31st, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 31st, March 2000	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 8th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 8th, September 1999	accounts	Free Download (1 page)
363a	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (5 pages)

Bespoke Couture Limited LONDON

Bespoke Couture Limited Address / Contact

Company Information / Profile

Company staff

Tiffany S.

Ozwald B.

Tiffany S.

Gyunel B.

Jeremy K.

Julia W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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