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Home > England & Wales Companies > BESPOKE CONSTRUCTION LIMITED
Company Information for

BESPOKE CONSTRUCTION LIMITED

BUSINESS ACCOUNTING SERVICES, 111 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF,
Company Registration Number
04148729
Private Limited Company
Active

Company Overview

About Bespoke Construction Ltd
BESPOKE CONSTRUCTION LIMITED was founded on 2001-01-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bespoke Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESPOKE CONSTRUCTION LIMITED
 
Legal Registered Office
BUSINESS ACCOUNTING SERVICES
111 MOUNT PLEASANT
LIVERPOOL
MERSEYSIDE
L3 5TF
Other companies in L3
 
Filing Information
Company Number 04148729
Company ID Number 04148729
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786743965  
Last Datalog update: 2024-02-06 23:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE CONSTRUCTION LIMITED
The accountancy firm based at this address is BUSINESS ACCOUNTING SERVICES (NORTHWEST) LTD
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Companies with same name BESPOKE CONSTRUCTION LIMITED
The following companies were found which have the same name as BESPOKE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESPOKE CONSTRUCTION & REFURBISHMENT LTD 72 SOUTHVIEW DRIVE LONDON UNITED KINGDOM E18 1NS Dissolved Company formed on the 2011-10-07
BESPOKE CONSTRUCTION (HERTS) LTD 4 RAWMEC BUSINESS PARK PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EE Dissolved Company formed on the 2010-08-27
BESPOKE CONSTRUCTION (SOUTH EAST) LIMITED 11 CHANDLERS WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TB Active - Proposal to Strike off Company formed on the 2009-07-07
BESPOKE CONSTRUCTION (YORKSHIRE) LIMITED 304 SWINNOW LANE BRAMLEY LEEDS WEST YORKSHIRE LS13 4HP Dissolved Company formed on the 2004-12-13
BESPOKE CONSTRUCTION SERVICES LIMITED MERLIN HOUSE HALESFIELD 19 TELFORD SHROPSHIRE TF7 4QT Active Company formed on the 1999-07-13
BESPOKE CONSTRUCTION SOLUTIONS LIMITED CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTS CM23 3BT Dissolved Company formed on the 2010-07-12
BESPOKE CONSTRUCTION DESIGN SOLUTIONS LTD WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY NETHER POPPLETON YORK YO26 6RB Liquidation Company formed on the 2002-01-17
BESPOKE CONSTRUCTION & REFURBISHMENT LTD HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Liquidation Company formed on the 2014-01-28
BESPOKE CONSTRUCTION ROCHDALE LIMITED 43 LOBDEN CRESCENT WHITWORTH ROCHDALE LANCASHIRE OL12 8PU Dissolved Company formed on the 2014-06-05
BESPOKE CONSTRUCTION COMPANY LIMITED C/O GRANT THORNTON MAYORALTY HOUSE FLOOD STREET GALWAY GALWAY, GALWAY, H91P8PR, IRELAND H91P8PR Normal(Liquidation) Company formed on the 2000-06-27
BESPOKE CONSTRUCTION & MAINTENANCE LIMITED 145 TOPSHAM ROAD TOOTING BEC TOOTING BEC LONDON SW17 8SW Dissolved Company formed on the 2014-11-11
Bespoke Construction 645 Viridian Drive #369 Lafayette CO 80026 Voluntarily Dissolved Company formed on the 2014-06-08
BESPOKE CONSTRUCTION INC British Columbia Active Company formed on the 2013-05-09
BESPOKE CONSTRUCTION (LEEDS) LIMITED 54 BAILDON MILLS NORTHGATE BAILDON WEST YORKSHIRE BD17 6JX Dissolved Company formed on the 2015-12-10
BESPOKE CONSTRUCTION GLAZING LTD 23 THE GROVE GREENFORD UB6 9BY Liquidation Company formed on the 2015-10-08
BESPOKE CONSTRUCTION (HERTS) LTD 69 BARNET ROAD POTTERS BAR EN6 2QY Active - Proposal to Strike off Company formed on the 2016-01-05
BESPOKE CONSTRUCTION SOLUTIONS LIMITED BEACON VIEW SELSIDE KENDAL CUMBRIA LA8 9DZ Active Company formed on the 2016-02-22
BESPOKE CONSTRUCTIONS PTY LTD QLD 4101 Active Company formed on the 2009-10-30
BESPOKE CONSTRUCTION MANAGEMENT, LLC 2413 MAIN STREET MIRAMAR FL 33025 Active Company formed on the 2016-06-09
BESPOKE CONSTRUCTION AND GLAZING LIMITED LETRASET BUILDING WOTTON ROAD ASHFORD TN23 6LN Active - Proposal to Strike off Company formed on the 2017-05-18

Company Officers of BESPOKE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN ROBINSON
 Company Secretary 2001-04-02
DAVID JOHN ROBINSON
 Director 2001-04-02
TRACEY ROBINSON
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-26 2001-01-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-26 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ANN ROBINSON COUTURE CONSTRUCTION LTD Company Secretary 2003-07-02 CURRENT 2003-05-28 Active - Proposal to Strike off
TRACY ANN ROBINSON BESPOKE HOLDINGS LTD Company Secretary 2003-07-02 CURRENT 2003-06-20 Active
DAVID JOHN ROBINSON COUTURE CONSTRUCTION LTD Director 2003-07-02 CURRENT 2003-05-28 Active - Proposal to Strike off
DAVID JOHN ROBINSON BESPOKE HOLDINGS LTD Director 2003-07-02 CURRENT 2003-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041487290011
2022-05-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-17AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROBINSON
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20ANNOTATIONOther
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041487290011
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041487290008
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041487290010
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041487290009
2016-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANN ROBINSON on 2015-12-01
2016-02-23CH01Director's details changed for Mr David John Robinson on 2015-12-01
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AP01DIRECTOR APPOINTED MRS TRACEY ROBINSON
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-02-25AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0126/01/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-31AR0126/01/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-23AR0126/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBINSON / 20/02/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-22363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-06-06395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-23225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 111 MOUNT PLEASANT LIVERPOOL L3 5TF
2001-04-12288aNEW DIRECTOR APPOINTED
2001-01-31288bSECRETARY RESIGNED
2001-01-31288bDIRECTOR RESIGNED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BESPOKE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-12 Outstanding THE CO-OPERATIVE BANK PLC
2016-07-12 Outstanding THE CO-OPERATIVE BANK PLC
2016-07-12 Outstanding THE CO-OPERATIVE BANK PLC
2016-07-12 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-07-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-05-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 395,791
Creditors Due Within One Year 2012-04-01 £ 164,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 13,265
Cash Bank In Hand 2012-04-01 £ 3,892
Current Assets 2013-03-31 £ 390,626
Current Assets 2012-04-01 £ 118,558
Debtors 2013-03-31 £ 261,024
Debtors 2012-04-01 £ 103,767
Stocks Inventory 2013-03-31 £ 116,337
Stocks Inventory 2012-04-01 £ 10,899
Tangible Fixed Assets 2013-03-31 £ 1,042
Tangible Fixed Assets 2012-04-01 £ 1,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE CONSTRUCTION LIMITED
Trademarks
We have not found any records of BESPOKE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BESPOKE CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESPOKE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 5TF