Bespokebuild Investments Ltd BLACKPOOL


Founded in 2015, Bespokebuild Investments, classified under reg no. 09927365 is an active company. Currently registered at 51 Chorley Road FY3 7XQ, Blackpool the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 21st Oct 2019 Bespokebuild Investments Ltd is no longer carrying the name Property Plan (blackpool).

The firm has one director. Thomas S., appointed on 23 December 2015. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Drew S.. There were no ex secretaries.

Bespokebuild Investments Ltd Address / Contact

Office Address 51 Chorley Road
Town Blackpool
Post code FY3 7XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09927365
Date of Incorporation Wed, 23rd Dec 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Thomas S.

Position: Director

Appointed: 23 December 2015

Drew S.

Position: Director

Appointed: 21 October 2019

Resigned: 01 June 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Thomas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Drew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas S.

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

Drew S.

Notified on 21 October 2019
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Property Plan (blackpool) October 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 5982  531  
Current Assets5 598832  16 53114 7312 001
Debtors 830  16 000  
Net Assets Liabilities  3 1831933 46931 06133 821
Property Plant Equipment15712610194 250   
Other
Accumulated Depreciation Impairment Property Plant Equipment397095    
Average Number Employees During Period  2122 
Corporation Tax Payable847      
Corporation Tax Recoverable 830     
Creditors5 3823 9363 28494 23150 00017 53114 561
Disposals Property Plant Equipment    105 000  
Dividends Paid3 000      
Fixed Assets  10194 250   
Increase From Depreciation Charge For Year Property Plant Equipment 3125    
Issue Equity Instruments1      
Net Current Assets Liabilities216-3 1043 284-94 23116 5312 80012 560
Number Shares Issued Fully Paid 1     
Other Creditors4 5353 9363 284    
Par Value Share 1     
Profit Loss3 372-3 351     
Property Plant Equipment Gross Cost196196 94 250   
Total Assets Less Current Liabilities373-2 9783 18394 25016 5312 80012 560
Total Increase Decrease From Revaluations Property Plant Equipment    10 750  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023
Free Download (1 page)

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