Company Information for BESPOKE INNOVATION LIMITED
6 RED BARN MEWS, BATTLE, EAST SUSSEX, TN33 0AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BESPOKE INNOVATION LIMITED | |
Legal Registered Office | |
6 RED BARN MEWS BATTLE EAST SUSSEX TN33 0AG Other companies in TN33 | |
Company Number | 04947215 | |
---|---|---|
Company ID Number | 04947215 | |
Date formed | 2003-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:35:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BESPOKE INNOVATIONS LTD | WOODFORD GRANGE ROAD DORRIDGE SOLIHULL B93 8QA | Active - Proposal to Strike off | Company formed on the 2009-04-16 | |
BESPOKE INNOVATIONS AND SERVICES LTD | 31 NORFOLK ROAD READING BERKSHIRE RG30 2EG | Active | Company formed on the 2005-03-02 | |
BESPOKE INNOVATIONS AND SERVICES PROPERTY LTD | 31 NORFOLK ROAD READING UNITED KINGDOM RG30 2EG | Dissolved | Company formed on the 2016-06-03 | |
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BESPOKE INNOVATIONS PRIVATE LIMITED | 1/8 R.B.C. ROAD KOLKATA West Bengal 700028 | ACTIVE | Company formed on the 2013-12-24 |
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BESPOKE INNOVATIONS INCORPORATED | California | Unknown | |
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BESPOKE INNOVATIONS LLC | California | Unknown | |
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BESPOKE INNOVATIONS INC | 2016 MAIN ST APT 1807 HOUSTON TX 77002 | Active | Company formed on the 2019-08-13 |
Officer | Role | Date Appointed |
---|---|---|
MARK LAW REGISTRARS LIMITED |
||
JANE CAROLINE CHIPCHASE |
||
NICHOLASE JOHN CHIPCHASE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BATTLE SECRETARIES LTD |
Company Secretary | ||
BATTLE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRB SERVICES LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
CELEBRO PRODUCTIONS LTD | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
CELEBRO OPERATIONS LTD | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
SOUTH EAST MORTGAGE SOLUTIONS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
FCS CAPITAL SOLUTIONS LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-09-12 | |
DMDR EVENTS LTD | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
COSTAEH WHOLESALE LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
COLLECTIBLE MEDIA LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
GREEN CHALK LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-05-24 | |
ASGARD CAPITAL PARTNERS LTD | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
ANGELAMARIA LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
OSTERLEY PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2011-07-20 | Active | |
FCS CAPITAL PARTNERS UK LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
GOLUBOVICH FOUNDATION | Company Secretary | 2015-01-26 | CURRENT | 2005-06-07 | Active | |
LE CAMPAGNE LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
A-ZINC ROOFING LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
TRIBUNE ENGINEERING LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
TRIBUNE OPERATIONS CENTRE LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
TRIBUNE GROUP LIMITED | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TRIBUNE INTERNATIONAL LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
TRIBUNE UK DISTRIBUTION LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
SOL ECOSYSTEM LTD | Company Secretary | 2013-09-04 | CURRENT | 2012-09-03 | Active | |
POSITIVE RUSSIA FOUNDATION LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-12-06 | |
M-STUDIO MASCOTTE LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2011-09-19 | Dissolved 2017-02-14 | |
FLY ABOUT AVIATION LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2012-12-24 | Active | |
CELEBRO MEDIA NETWORKS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2011-11-01 | Dissolved 2015-06-16 | |
MUSICA A PALAZZO (UK) LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-03-21 | |
SCANLAN CONSULTANCY SERVICES LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
DUNN (UK) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
JAMAICA ENERGY NOW UK LIMITED | Company Secretary | 2011-10-23 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
WATERCOR LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
SECURITIES RESEARCH ASSOCIATES LTD | Company Secretary | 2009-10-01 | CURRENT | 2001-03-20 | Active | |
FOREFRONT PRODUCTS LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2005-11-01 | Dissolved 2014-03-18 | |
D & S ENTERPRISES (TENTERDEN) LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
SOUTH EAST MORTGAGES LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
TELEOS CONSULTING LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2017-02-10 | |
FONTAN LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2015-02-10 | |
STRONGHOLD CAPITAL SERVICES LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-05-23 | |
VACUUM SERVICES LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
A2VE CAPITAL ADVISORS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2000-03-07 | Active | |
S. D. BROOKS SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2000-03-15 | Dissolved 2014-08-01 | |
BATTLE CONSULTANCY LTD | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
BATTLE COMPUTERS LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
81918 LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Dissolved 2016-07-12 | |
ARBAT CAPITAL ADVISORY SERVICES LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
SOUTH EAST PROJECT ENGINEERING LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
TSUNAMI CREATIVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2013-10-29 | |
CASCADE CLAMPS U.K. LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
SOUTH EAST ENGINEERING LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
PERSPICUITY MEDIA LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
TINA'S PRIVATE HIRE LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2001-02-15 | Active | |
CARMILES LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2000-10-02 | Active | |
PEGASUS METALS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
TRANSACTOR SYSTEMS LTD | Company Secretary | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
SOUTH EAST AIR CONDITIONING LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1998-02-04 | Active | |
READS TRADING LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SEAPORT ENGINEERS LIMITED | Company Secretary | 2000-01-21 | CURRENT | 2000-01-21 | Active | |
PLANNED INVESTMENTS (SUSSEX) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-06-14 | Dissolved 2014-01-15 | |
BATTLE SECRETARIES LIMITED | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
CTI SOLUTIONS (EUROPE) LIMITED | Company Secretary | 1999-07-02 | CURRENT | 1999-07-02 | Dissolved 2014-08-05 | |
BATTLE DIRECTORS LIMITED | Company Secretary | 1999-07-02 | CURRENT | 1999-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
Director's details changed for Nicholase John Chipchase on 2022-09-07 | ||
CH01 | Director's details changed for Nicholase John Chipchase on 2022-09-07 | |
Change of details for Mr Nicholas John Chipchase as a person with significant control on 2022-09-07 | ||
PSC04 | Change of details for Mr Nicholas John Chipchase as a person with significant control on 2022-09-07 | |
Director's details changed for Nicholase John Chipchase on 2022-08-31 | ||
Change of details for Mr Nicholas John Chipchase as a person with significant control on 2022-08-31 | ||
PSC04 | Change of details for Mr Nicholas John Chipchase as a person with significant control on 2022-08-31 | |
CH01 | Director's details changed for Nicholase John Chipchase on 2022-08-31 | |
APPOINTMENT TERMINATED, DIRECTOR JANE CAROLINE CHIPCHASE | ||
SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LIMITED on 2022-07-13 | ||
CESSATION OF JANE CAROLINE CHIPCHASE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Nicholas John Chipchase as a person with significant control on 2022-08-31 | ||
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 72a High Street Battle East Sussex TN33 0AG | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 72a High Street Battle East Sussex TN33 0AG | |
PSC04 | Change of details for Mr Nicholas John Chipchase as a person with significant control on 2022-08-31 | |
PSC07 | CESSATION OF JANE CAROLINE CHIPCHASE AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LIMITED on 2022-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CAROLINE CHIPCHASE | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LIMITED on 2011-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/11 FROM 15a High Street Battle East Sussex Tn33 Oae | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLASE JOHN CHIPCHASE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE CHIPCHASE / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LIMITED on 2009-10-01 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2012-10-31 | £ 28,282 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 24,375 |
Creditors and other liabilities
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 INNOVATION LIMITED
Cash Bank In Hand | 2012-10-31 | £ 1,329 |
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Current Assets | 2012-10-31 | £ 5,668 |
Current Assets | 2011-10-31 | £ 4,768 |
Debtors | 2011-10-31 | £ 1,222 |
Stocks Inventory | 2012-10-31 | £ 3,920 |
Stocks Inventory | 2011-10-31 | £ 3,500 |
Tangible Fixed Assets | 2012-10-31 | £ 2,255 |
Tangible Fixed Assets | 2011-10-31 | £ 3,007 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BESPOKE INNOVATION LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |