Bespoke Learning Tools started in year 1996 as Private Limited Company with registration number 03181391. The Bespoke Learning Tools company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 29 Halsmere Road. Postal code: SE5 9JQ. Since 1997-05-02 Bespoke Learning Tools Limited is no longer carrying the name Bespoke Multimedia.
The company has one director. Hugh A., appointed on 4 August 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hugh A. who worked with the the company until 14 April 2022.
| Office Address | 29 Halsmere Road |
| Town | London |
| Post code | SE5 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 03181391 |
| Date of Incorporation | Tue, 2nd Apr 1996 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 28 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 04 August 2023
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Hugh A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hugh A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Hugh A.
| Notified on | 4 August 2023 |
| Nature of control: |
75,01-100% shares |
John A.
| Notified on | 14 April 2022 |
| Ceased on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugh A.
| Notified on | 6 April 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
75,01-100% shares |
| Bespoke Multimedia | May 2, 1997 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 963 | 2 922 | 1 328 | |||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 37 012 | 15 853 | 18 427 | 5 004 | ||||||||
| Current Assets | 36 105 | 26 410 | 24 088 | 21 444 | 19 195 | 32 539 | 39 053 | 58 772 | 54 240 | 25 032 | 23 015 | 7 245 |
| Debtors | 6 935 | 5 091 | 3 060 | 6 676 | 2 580 | 17 228 | 9 179 | 4 588 | 2 241 | |||
| Net Assets Liabilities | 1 329 | 16 237 | 25 475 | 33 792 | 26 658 | 24 426 | 27 096 | 23 737 | ||||
| Other Debtors | 9 179 | 4 168 | 741 | |||||||||
| Property Plant Equipment | 1 068 | 801 | 601 | |||||||||
| Cash Bank In Hand | 29 170 | 21 319 | 21 028 | 14 768 | 16 615 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 805 | 2 459 | 2 963 | 2 922 | 1 328 | |||||||
| Tangible Fixed Assets | 476 | 357 | 268 | 201 | 151 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 15 805 | 1 459 | 1 963 | 1 922 | 328 | |||||||
| Shareholder Funds | 2 963 | 2 922 | 1 328 | |||||||||
| Other | ||||||||||||
| Accrued Liabilities | 900 | 900 | 900 | 450 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -750 | -750 | -750 | -900 | -900 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 096 | 30 312 | 30 579 | 30 779 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 284 | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 1 | ||||||
| Creditors | 17 267 | 15 665 | 12 828 | 24 080 | 26 682 | 35 791 | 30 837 | 18 226 | ||||
| Dividend Per Share Interim | 39 | 18 | 4 | |||||||||
| Fixed Assets | 268 | 201 | 151 | 113 | 35 185 | 34 918 | 34 718 | |||||
| Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | 34 117 | |||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 216 | 267 | 200 | |||||||||
| Intangible Assets | 34 117 | 34 117 | 34 117 | |||||||||
| Intangible Assets Gross Cost | 34 117 | 34 117 | 34 117 | |||||||||
| Net Current Assets Liabilities | 16 329 | 2 102 | 2 695 | 2 721 | 1 177 | 16 874 | 26 225 | 26 658 | -10 759 | -7 822 | -10 981 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Other Creditors | 1 403 | 368 | ||||||||||
| Other Remaining Borrowings | 14 843 | 29 394 | 27 648 | 17 776 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 30 096 | 31 380 | 31 380 | 31 380 | ||||||||
| Taxation Social Security Payable | 11 735 | 1 615 | ||||||||||
| Total Assets Less Current Liabilities | 2 079 | 16 987 | 26 225 | 34 692 | 27 558 | |||||||
| Total Borrowings | 14 843 | 29 394 | 27 648 | 17 776 | ||||||||
| Trade Creditors Trade Payables | 104 | 4 094 | 306 | |||||||||
| Trade Debtors Trade Receivables | 17 228 | 420 | 1 500 | |||||||||
| Company Contributions To Money Purchase Plans Directors | 1 200 | 1 200 | ||||||||||
| Director Remuneration | 10 515 | 31 928 | ||||||||||
| Capital Employed | 16 805 | 2 459 | 2 963 | |||||||||
| Creditors Due Within One Year | 19 776 | 24 308 | 21 393 | 18 723 | 18 018 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 30 096 | 30 096 | 30 096 | |||||||||
| Tangible Fixed Assets Depreciation | 29 620 | 29 739 | 29 828 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 119 | 89 | ||||||||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 13th, December 2023 |
accounts | Free Download (11 pages) |
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