Company Information for BESPOKE FINANCIAL GROUP LIMITED
C/O APC ACCOUNTANCY, 73 GILKES STREET, MIDDLESBROUGH, TS1 5EH,
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Company Registration Number
09065410
Private Limited Company
Active |
Company Name | ||||
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BESPOKE FINANCIAL GROUP LIMITED | ||||
Legal Registered Office | ||||
C/O APC ACCOUNTANCY 73 GILKES STREET MIDDLESBROUGH TS1 5EH Other companies in TS10 | ||||
Previous Names | ||||
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Company Number | 09065410 | |
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Company ID Number | 09065410 | |
Date formed | 2014-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 13:06:12 |
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Registered address | Last known status | Formation date | ||
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BESPOKE FINANCIAL GROUP PTY. LTD. | QLD 4005 | Strike-off action in progress | Company formed on the 2014-02-03 |
Officer | Role | Date Appointed |
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LEE MICHAEL FLANAGAN |
Officer | Role | Date Appointed | Date Resigned |
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TERENCE EDWARD BLACKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BESPOKE FINANCIAL ESTATE PLANNING LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/03/24 FROM 73 C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Queens Court Business Centre Newport Road Middlesbrough TS1 5EH United Kingdom | ||
Director's details changed for Mr Lee Michael Flanagan on 2023-12-13 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT ROULSTON | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN KEITH STEEL | ||
DIRECTOR APPOINTED MR NATHAN KEITH STEEL | ||
DIRECTOR APPOINTED MR DARREN ROBERT ROULSTON | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT ROULSTON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW | ||
DIRECTOR APPOINTED MR DARREN ROBERT ROULSTON | ||
CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANN CARTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MICHELLE ANN CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/01/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARD BLACKBURN | |
AP01 | DIRECTOR APPOINTED MR TERENCE EDWARD BLACKBURN | |
RES15 | CHANGE OF NAME 23/06/2014 | |
CERTNM | Company name changed bespoke financial protection (teesside) LIMITED\certificate issued on 23/06/14 | |
CH01 | Director's details changed for Mr Lee Michael Flannigan on 2014-06-02 | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FINANCIAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BESPOKE FINANCIAL GROUP LIMITED are:
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. |