Old Bespoke Limited is a private limited company registered at 49A Broad Walk, Hockley SS5 5DF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-31, this 5-year-old company is run by 2 directors.
Director Gwyn T., appointed on 17 April 2019. Director Hannah M., appointed on 31 January 2019.
The company is classified as "real estate agencies" (SIC: 68310). According to official data there was a change of name on 2020-06-15 and their previous name was Bespoke Sourcing Ltd.
The last confirmation statement was filed on 2023-02-04 and the deadline for the next filing is 2024-02-18. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 49a Broad Walk |
| Town | Hockley |
| Post code | SS5 5DF |
| Country of origin | United Kingdom |
| Registration Number | 11799124 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 31 January 2019
The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Woodville Property Holdings Ltd from Treorchy, Wales. The abovementioned PSC is categorised as "a private company limited by shares", 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 entity in the persons with significant control register is Hannah M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gwyn T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Woodville Property Holdings Ltd
32 Prospect Place, Treorchy, Rhondda Cynon Taff, CF42 6RE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 11833232 |
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah M.
| Notified on | 31 January 2019 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gwyn T.
| Notified on | 4 March 2020 |
| Ceased on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
Lesley T.
| Notified on | 31 January 2019 |
| Ceased on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bespoke Sourcing | June 15, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 29 105 | 46 962 | 19 870 | 13 031 |
| Current Assets | 45 523 | 129 260 | 120 987 | 113 964 |
| Debtors | 12 135 | 82 298 | 101 117 | 100 933 |
| Net Assets Liabilities | 6 008 | -114 | -3 307 | 4 408 |
| Other Debtors | 11 478 | 68 406 | 52 448 | 52 448 |
| Other | ||||
| Description Principal Activities | 68 310 | |||
| Accrued Liabilities | 11 040 | 1 633 | ||
| Amounts Owed By Related Parties | 657 | 13 892 | 32 509 | 32 325 |
| Amounts Owed To Group Undertakings | 34 936 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 50 000 | |||
| Bank Borrowings Overdrafts | 50 000 | 46 980 | 47 671 | |
| Bank Overdrafts | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Corporation Tax Payable | 29 404 | 21 876 | 15 376 | |
| Corporation Tax Recoverable | 16 063 | 16 160 | 16 160 | |
| Creditors | 28 725 | 84 936 | 46 980 | 47 671 |
| Financial Liabilities | 34 936 | |||
| Net Current Assets Liabilities | 84 822 | 43 673 | 52 079 | |
| Number Shares Issued Fully Paid | 2 | 2 | ||
| Other Creditors | 15 034 | 47 788 | 37 612 | |
| Other Remaining Borrowings | 13 400 | 13 400 | ||
| Par Value Share | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 10 792 | |||
| Taxation Social Security Payable | 10 792 | 29 404 | ||
| Total Assets | 45 525 | |||
| Total Assets Less Current Liabilities | 19 408 | 98 222 | ||
| Total Borrowings | 13 400 | 63 400 | ||
| Total Liabilities | 45 525 | |||
| Trade Creditors Trade Payables | 5 150 | 7 650 | ||
| Amount Specific Advance Or Credit Directors | 10 670 | 49 417 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 10 670 | 38 747 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 |
accounts | Free Download (8 pages) |
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