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 ten 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 April 2024, 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 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 16112 068       
Balance Sheet
Cash Bank In Hand12 95721 981       
Cash Bank On Hand 21 98128 5241 73722 29821 35948 44427 35910 815
Current Assets 21 98141 7563 63644 25456 56981 08077 59547 011
Debtors  13 2321 89921 95635 21032 63650 23636 196
Net Assets Liabilities     41 15432 39031 80120 166
Property Plant Equipment 1 2269206903 3806 2496 4705 440 
Tangible Fixed Assets1 6341 226       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve4 16012 067       
Shareholder Funds4 16112 068       
Other
Amount Specific Advance Or Credit Directors      1837 36615 354
Amount Specific Advance Or Credit Made In Period Directors      1837 36615 354
Amount Specific Advance Or Credit Repaid In Period Directors       1837 366
Accumulated Depreciation Impairment Property Plant Equipment 9521 2581 4882 6144 6986 8548 66910 031
Average Number Employees During Period 11111111
Creditors 11 13912 99453333 42821 66422 50020 13818 006
Creditors Due Within One Year10 43011 139       
Increase From Depreciation Charge For Year Property Plant Equipment  3062301 1262 0842 1561 8151 362
Net Current Assets Liabilities2 52710 84228 7623 10310 82634 90548 42046 49929 005
Number Shares Allotted11       
Par Value Share11       
Property Plant Equipment Gross Cost 2 1782 1782 1785 99410 94713 32414 109 
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 9532 377785 
Total Assets Less Current Liabilities4 16112 06829 6823 79314 20641 15454 89051 93933 083

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates March 19, 2023
filed on: 20th, March 2023
Free Download (4 pages)

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