BESPOKE PROPERTY SOLUTIONS UK LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Bespoke Property Solutions Uk Ltd

BESPOKE PROPERTY SOLUTIONS UK LIMITED was founded on 2006-02-02 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bespoke Property Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BESPOKE PROPERTY SOLUTIONS UK LIMITED

26 SAFFRON MEADOW STANDON HERTFORDSHIRE SG11 1RE Other companies in SG11

Filing Information

Company Number		05695680
Company ID Number		05695680
Date formed		2006-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB919305619

Last Datalog update:	2024-04-06 20:41:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE PROPERTY SOLUTIONS UK LIMITED

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Company Officers of BESPOKE PROPERTY SOLUTIONS UK LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA BRIGGS	Company Secretary	2006-05-01
PAUL MITCHELL	Director	2017-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS BRIGGS	Director	2006-05-01	2017-11-10
PAUL ALFRED MITCHELL	Director	2006-02-02	2008-12-31
PAUL ALFRED MITCHELL	Company Secretary	2006-02-02	2007-02-15
DAVID GEORGE LEWIS	Director	2006-02-02	2006-05-01

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.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-12		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS
2017-11-23	AP01	DIRECTOR APPOINTED MR PAUL MITCHELL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-03-26	LATEST SOC	26/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-26	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-01-31	DISS40	Compulsory strike-off action has been discontinued
2015-01-29	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-08	DISS40	Compulsory strike-off action has been discontinued
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-03-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-16	OCRESCIND	Liquidation. Court order to rescind winding up order
2013-07-01	COCOMP	Compulsory winding up order
2013-05-15	DISS40	Compulsory strike-off action has been discontinued
2013-05-14	AR01	02/02/13 ANNUAL RETURN FULL LIST
2013-05-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-10	DISS40	Compulsory strike-off action has been discontinued
2012-03-09	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AR01	02/02/12 ANNUAL RETURN FULL LIST
2012-03-06	GAZ1	FIRST GAZETTE
2011-11-12	DISS40	DISS40 (DISS40(SOAD))
2011-11-10	AR01	02/02/11 FULL LIST
2011-06-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-07	GAZ1	FIRST GAZETTE
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-07-26	AR01	02/02/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIGGS / 30/10/2009
2010-07-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BRIGGS / 30/10/2009
2010-04-10	DISS40	DISS40 (DISS40(SOAD))
2010-04-07	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-04-06	GAZ1	FIRST GAZETTE
2009-06-07	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-19	AA	28/02/08 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2009-03-16	288b	APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL
2009-01-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-12	AA	28/02/07 TOTAL EXEMPTION SMALL
2007-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-01	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-15	288b	SECRETARY RESIGNED
2006-05-25	288b	DIRECTOR RESIGNED
2006-05-25	288a	NEW DIRECTOR APPOINTED
2006-05-25	288a	NEW SECRETARY APPOINTED
2006-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-02	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to BESPOKE PROPERTY SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2016-11-16
Petitions to Wind Up (Companies)	2014-08-19
Proposal to Strike Off	2014-03-04
Dismissal of Winding Up Petition	2014-02-19
Petitions to Wind Up (Companies)	2013-04-10
Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2012-03-06
Proposal to Strike Off	2011-06-07
Proposal to Strike Off	2010-04-06

Fines / Sanctions

No fines or sanctions have been issued against BESPOKE PROPERTY SOLUTIONS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2009-01-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-04-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-05-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 PROPERTY SOLUTIONS UK LIMITED

Intangible Assets

Patents

We have not found any records of BESPOKE PROPERTY SOLUTIONS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BESPOKE PROPERTY SOLUTIONS UK LIMITED

Trademarks

We have not found any records of BESPOKE PROPERTY SOLUTIONS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BESPOKE PROPERTY SOLUTIONS UK 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 PROPERTY SOLUTIONS UK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BESPOKE PROPERTY SOLUTIONS UK 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BESPOKE PROPERTY SOLUTIONS UK LIMITED	Event Date	2014-06-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4670 A Petition to wind up the above-named Company, Registration Number 05695680, of 26 Saffron Meadow, Standon, Hertfordshire, SG11 1RE, principal trading address unknown presented on 20 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 August 2014 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	BESPOKE PROPERTY SOLUTIONS (UK) LTD	Event Date	2014-06-20
In the High Court of Justice (Chancery Division) Companies Court case number 4670 A Petition to wind up the above named Company, Bespoke Property Solutions (UK) Ltd of 26 Saffron Meadow Standon Herts SG11 1RE presented to the Court on the 20th June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of South West Wing, Bush House, Strand, London, WC2B 4RD , claiming to be creditors of the Company was advertised in the London Gazette 19 th August 2014 and finally heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13th June 2016 . The Petition was dismissed .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BESPOKE PROPERTY SOLUTIONS UK LIMITED	Event Date	2014-03-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	BESPOKE PROPERTY SOLUTIONS UK LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	BESPOKE PROPERTY SOLUTIONS UK LIMITED	Event Date	2013-03-01
In the High Court of Justice (Chancery Division) Companies Court case number 1559 A Petition to wind up the above-named Company, Registration Number 05695680 of 26 Saffron Meadow, Standon, Hertfordshire, SG11 1RE, presented on 1 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 10 April 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1652317/U.) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BESPOKE PROPERTY SOLUTIONS UK LIMITED	Event Date	2013-03-01
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 1559 A Petition to wind up the above-named Company, Registration Number 05695680, of 26 Saffron Meadow, Standon, Hertfordshire, SG11 1RE , presented on 1 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BESPOKE PROPERTY SOLUTIONS UK LIMITED	Event Date	2012-03-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	BESPOKE PROPERTY SOLUTIONS UK LIMITED	Event Date	2011-06-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	BESPOKE PROPERTY SOLUTIONS UK LIMITED	Event Date	2010-04-06

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ALLAN ACCESS HIRE LIMITED	Event Date	2009-05-20
In the High Court of Justice (Chancery Division) Companies Court case number 14407 A Petition to wind up the above-named Company of Welham Lane, Great Bowden, Market Harborough, Leicestershire LE16 7HS , presented on 20 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1413944/37/W/CAM.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BESPOKE PROPERTY SOLUTIONS UK 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 PROPERTY SOLUTIONS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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