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Home > England & Wales Companies > THE BESPOKE BUILDING COMPANY BARNET LIMITED
Company Information for

THE BESPOKE BUILDING COMPANY BARNET LIMITED

15 FAIRFIELD AVENUE, LONDON, NW4 3TN,
Company Registration Number
09919621
Private Limited Company
Active

Company Overview

About The Bespoke Building Company Barnet Ltd
THE BESPOKE BUILDING COMPANY BARNET LIMITED was founded on 2015-12-16 and has its registered office in London. The organisation's status is listed as "Active". The Bespoke Building Company Barnet Limited is a Private Limited Company registered in ENGLAND 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
THE BESPOKE BUILDING COMPANY BARNET LIMITED
 
Legal Registered Office
15 FAIRFIELD AVENUE
LONDON
NW4 3TN
 
Filing Information
Company Number 09919621
Company ID Number 09919621
Date formed 2015-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-06-04 04:58:31
Primary Source:Companies House
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Company Officers of THE BESPOKE BUILDING COMPANY BARNET LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS GRANT
 Company Secretary 2015-12-16
ERIC IAN GATCH
 Director 2015-12-16
LYNN PAULA GATCH
 Director 2015-12-16
DAVID GELB
 Director 2015-12-16
SIVAN NATAN GELB
 Director 2015-12-16
HERON RONNIE SHAMASH
 Director 2015-12-16
MARK HOWARD SMITH
 Director 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC IAN GATCH LEGACY LIVING LONDON LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-12-19
ERIC IAN GATCH 8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ERIC IAN GATCH 8 EATON PLACE DEVELOPMENT MANAGEMENT 2 LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved
ERIC IAN GATCH LEGACIES OF LONDON LTD Director 2015-01-28 CURRENT 2015-01-21 Dissolved 2017-08-03
ERIC IAN GATCH WOODSIDE APARTMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved
DAVID GELB NORA JENNINGS (GOWNS) LIMITED Director 2017-12-18 CURRENT 1957-11-27 Active
DAVID GELB JAMES BLAKE SOLUTIONS LTD Director 2008-05-08 CURRENT 2008-05-08 Active
SIVAN NATAN GELB NORA JENNINGS (GOWNS) LIMITED Director 2017-12-18 CURRENT 1957-11-27 Active
SIVAN NATAN GELB SAMAVEX LIMITED Director 2013-07-01 CURRENT 1983-05-17 Dissolved 2024-04-09
SIVAN NATAN GELB DORSIL LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
HERON RONNIE SHAMASH RESIPROP UK LIMITED Director 2017-11-08 CURRENT 2017-11-08 Dissolved 2024-07-23
HERON RONNIE SHAMASH GOLDEN KEY LONDON LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
HERON RONNIE SHAMASH ARNOLD DEVITTO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-07-04
HERON RONNIE SHAMASH LEGACIES OF LONDON LTD Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-08-03
HERON RONNIE SHAMASH WOODSIDE APARTMENTS LIMITED Director 2014-07-15 CURRENT 2014-04-04 Dissolved
HERON RONNIE SHAMASH PINNACLE ADVISORY SOLUTIONS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved
HERON RONNIE SHAMASH SALETYPE LIMITED Director 2010-10-05 CURRENT 1994-10-06 Active
MARK HOWARD SMITH BLUE SPRUCE HOMES HAMPSTEAD LIMITED Director 2018-05-15 CURRENT 2018-03-11 Active
MARK HOWARD SMITH LEGACY LIVING LONDON LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-12-19
MARK HOWARD SMITH PROPERTIES MLS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-24
MARK HOWARD SMITH LUMOS FOUNDATION Director 2014-09-19 CURRENT 2005-11-03 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
2026-05-19Error
2026-05-19Replacement filing of PSC01 for Mr Ion Gheorghe Vasilcoi
2026-05-19CONFIRMATION STATEMENT MADE ON 19/05/26, WITH NO UPDATES
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-07-21DIRECTOR APPOINTED MR ION-GHEORGHE VASILCOI
2025-07-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION-GHEORGHE VASILCOI
2024-12-11Compulsory strike-off action has been discontinued
2024-06-30CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 099196210002
2023-08-25CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE 099196210001
2022-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099196210001
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHANKUMAR KISHORKUMAR JOSHI
2022-06-16PSC07CESSATION OF JOSHI & SONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Smith King & Co. 281 Kenton Road Harrow Middlesex HA3 0HQ United Kingdom
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-18PSC07CESSATION OF ROHANKUMAR KISHORKUMAR JOSHI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18PSC02Notification of Joshi & Sons Ltd as a person with significant control on 2021-05-13
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHANKUMAR KISHORKUMAR JOSHI
2021-05-13PSC09Withdrawal of a person with significant control statement on 2021-05-13
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC IAN GATCH
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Spiro Neil 109B High Street Old Town Hemel Hempstead Hertfordshire HP1 3AH England
2021-05-13AP01DIRECTOR APPOINTED MR ROHANKUMAR KISHORKUMAR JOSHI
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-09SH0106/08/19 STATEMENT OF CAPITAL GBP 130
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Finchley House Spiro Neil 707 High Road London N12 0BT United Kingdom
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

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 THE BESPOKE BUILDING COMPANY BARNET 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 THE BESPOKE BUILDING COMPANY BARNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE BESPOKE BUILDING COMPANY BARNET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE BESPOKE BUILDING COMPANY BARNET LIMITED

Intangible Assets
Patents
We have not found any records of THE BESPOKE BUILDING COMPANY BARNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BESPOKE BUILDING COMPANY BARNET LIMITED
Trademarks
We have not found any records of THE BESPOKE BUILDING COMPANY BARNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BESPOKE BUILDING COMPANY BARNET 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 (41202 - Construction of domestic buildings) as THE BESPOKE BUILDING COMPANY BARNET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BESPOKE BUILDING COMPANY BARNET 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 THE BESPOKE BUILDING COMPANY BARNET 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 THE BESPOKE BUILDING COMPANY BARNET 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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    Other companies at postcode NW4 3TN