| Company Name | The Bespoke Building Specialists Limited |
|---|---|
| Directors | David Brian Hinton and Fabio Pellizzoni |
| Company Status | Active |
| Company Number | 05307745 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr David Brian Hinton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Martels Industrial Estate High Easter Road Barnston Essex CM6 1NA |
| Director Name | Mr Fabio Pellizzoni |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 October 2019(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Martels Industrial Estate High Easter Road Barnston Essex CM6 1NA |
| Secretary Name | Michele Lillian Hinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 10 October 2019) |
| Role | Company Director |
| Correspondence Address | 201 Fontayne Avenue Chigwell Essex IG7 5HF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | bespokebuilding.co.uk |
|---|
Location
| Registered Address | Unit 3 Martels Industrial Estate High Easter Road Barnston Essex CM6 1NA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Barnston |
| Ward | Great Dunmow South & Barnston |
Shareholders
| 2 at £1 | David Hinton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,466 |
| Cash | £35 |
| Current Liabilities | £12,258 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 4 November 2019 | Change of details for Mr David Brian Hinton as a person with significant control on 19 October 2019 (2 pages) |
| 4 November 2019 | Appointment of Mr Fabio Pellizzoni as a director on 10 October 2019 (2 pages) |
| 4 November 2019 | Notification of Fabio Pellizzoni as a person with significant control on 19 October 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 4 November 2019 | Termination of appointment of Michele Lillian Hinton as a secretary on 10 October 2019 (1 page) |
| 4 November 2019 | Statement of capital following an allotment of shares on 19 October 2019
|
| 4 November 2019 | Director's details changed for Mr David Brian Hinton on 19 October 2019 (2 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 December 2018 (11 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (14 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (14 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (14 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (13 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (13 pages) |
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 1 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Director's details changed for David Hinton on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for David Hinton on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for David Hinton on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Ad 24/01/08--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 24 January 2008 | Ad 24/01/08--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 20, fontayne avenue, chigwell essex. IG7 5HF (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 20, fontayne avenue, chigwell essex. IG7 5HF (1 page) |
| 16 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 17 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
| 17 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
| 28 November 2005 | Secretary resigned (2 pages) |
| 28 November 2005 | Secretary resigned (2 pages) |
| 2 February 2005 | New director appointed (1 page) |
| 2 February 2005 | New director appointed (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 8 December 2004 | Incorporation (13 pages) |
| 8 December 2004 | Incorporation (13 pages) |