Active
Company Information for BESPOKE COMMERCIAL PROPERTY LTD
11 THE GREEN, WILLINGTON, DERBY, DERBYSHIRE, DE65 6BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BESPOKE COMMERCIAL PROPERTY LTD | ||
Legal Registered Office | ||
11 THE GREEN WILLINGTON DERBY DERBYSHIRE DE65 6BP Other companies in DE65 | ||
Previous Names | ||
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Company Number | 06903880 | |
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Company ID Number | 06903880 | |
Date formed | 2009-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB976318777 |
Last Datalog update: | 2024-12-05 16:57:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MICHAEL HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BRADSHAW |
Director | ||
HOMILY LIMITED |
Director | ||
NIGEL HARRY WELLENS |
Director | ||
ALAN SHEPHERD |
Director | ||
PATRICK MICHAEL HAMMOND |
Director | ||
HEIDI LOUISE TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE PUBS LIMITED | Director | 2018-05-02 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
DERWENT BRIDGES LIMITED | Director | 2018-04-30 | CURRENT | 2001-11-08 | Active | |
PTL PROPERTIES LIMITED | Director | 2018-03-19 | CURRENT | 1997-11-28 | Active | |
HALFWAY HOUSE (2) LIMITED | Director | 2017-11-01 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
BOOT BEER COMPANY LIMITED | Director | 2017-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BESPOKE INNS LIMITED | Director | 2017-06-28 | CURRENT | 2009-10-27 | Active | |
BESPOKE INNS (COPPER HEARTH) LIMITED | Director | 2017-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069038800004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069038800007 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY NASH | ||
CESSATION OF PATRICK MICHAEL HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY HAMMOND | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL HAMMOND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMILY MARY NASH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069038800006 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MICHAEL HAMMOND | |
PSC07 | CESSATION OF HEIDI LOUISE HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOMILY LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRY WELLENS | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR NIGEL HARRY WELLENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM 2 Milton Grange Main Street Milton Derbyshire DE65 6EF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069038800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069038800005 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED HOMILY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAMMOND | |
AP01 | DIRECTOR APPOINTED PATRICK MICHAEL HAMMOND | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM THE COCK INN CHURCH LANE MUGGINTON ASHBOURNE DERBYSHIRE DE6 4PJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069038800003 | |
AR01 | 13/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/10/2012 | |
CERTNM | COMPANY NAME CHANGED BESPOKE INNS (GREEN DRAGON) LIMITED CERTIFICATE ISSUED ON 28/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AR01 | 13/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ALAN SHEPHERD | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI TAYLOR | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 2 MILTON GRANGE MAIN STREET MILTON DERBY DE65 6EF | |
AA01 | CURREXT FROM 31/05/2010 TO 31/10/2010 | |
AR01 | 13/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/12/2009 | |
RES13 | SECTION 175 03/12/2009 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 101000 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 100 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | OPUS PROPERTY MANAGEMENT AG GROUP EMPLOYEE BENEFIT TRUST | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 COMMERCIAL PROPERTY LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BESPOKE COMMERCIAL PROPERTY LTD are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BESPOKE COMMERCIAL PROPERTY LTD | Event Date | 2011-05-17 |
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. |