Bespoke Plus Hr Ltd ILFORD


Bespoke Plus Hr started in year 2014 as Private Limited Company with registration number 08948125. The Bespoke Plus Hr company has been functioning successfully for seven years now and its status is active. The firm's office is based in Ilford at 14 Meldrum Road. Postal code: IG3 9PQ. Since April 24, 2020 Bespoke Plus Hr Ltd is no longer carrying the name Bespoke Human Resources.

The company has one director. Parmjit K., appointed on 19 March 2014. There are currently no secretaries appointed. As of 19 May 2021, our data shows no information about any ex officers on these positions.

Bespoke Plus Hr Ltd Address / Contact

Office Address 14 Meldrum Road
Office Address2 Goodmayes
Town Ilford
Post code IG3 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08948125
Date of Incorporation Wed, 19th Mar 2014
Industry Human resources provision and management of human resources functions
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (226 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 2nd Apr 2022 (2022-04-02)
Last confirmation statement dated Fri, 19th Mar 2021

Company staff

Parmjit K.

Position: Director

Appointed: 19 March 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Mark M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Parmjit K. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark M.

Notified on 30 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Parmjit K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bespoke Human Resources April 24, 2020
Smxperts March 27, 2020
Sm Xpert March 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth4 16112 068    
Balance Sheet
Cash Bank In Hand12 95721 981    
Cash Bank On Hand 21 98128 5241 73722 29821 359
Current Assets 21 98141 7563 63644 25456 569
Debtors  13 2321 89921 95635 210
Property Plant Equipment 1 2269206903 3806 249
Tangible Fixed Assets1 6341 226    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve4 16012 067    
Shareholder Funds4 16112 068    
Other
Accumulated Depreciation Impairment Property Plant Equipment 9521 2581 4882 6144 698
Average Number Employees During Period 11111
Creditors 11 13912 99453333 42821 664
Creditors Due Within One Year10 43011 139    
Increase From Depreciation Charge For Year Property Plant Equipment  3062301 1262 084
Net Current Assets Liabilities2 52710 84228 7623 10310 82634 905
Number Shares Allotted11    
Par Value Share11    
Property Plant Equipment Gross Cost 2 1782 1782 1785 99410 947
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Additions2 178     
Tangible Fixed Assets Cost Or Valuation2 178     
Tangible Fixed Assets Depreciation544952    
Tangible Fixed Assets Depreciation Charged In Period544408    
Total Additions Including From Business Combinations Property Plant Equipment    3 8164 953
Total Assets Less Current Liabilities4 16112 06829 6823 79314 20641 154

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control March 30, 2020
filed on: 12th, February 2021
Free Download (2 pages)

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