| Company Name | Bespoke Technical Services Ltd |
|---|---|
| Director | Simon Lee Bastiman |
| Company Status | Active |
| Company Number | 07569077 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Simon Lee Bastiman |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
Location
| Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Bastiman 33.33% Ordinary B |
|---|---|
| 1 at £1 | Michelle Bastiman 33.33% Ordinary A |
| 1 at £1 | Simon Lee Bastiman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21 |
| Cash | £12,814 |
| Current Liabilities | £27,813 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 25 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 June 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 May 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
| 19 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 April 2016 | Director's details changed for Simon Lee Bastiman on 18 March 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Simon Lee Bastiman on 18 March 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 2 September 2014 | Director's details changed for Simon Lee Bastiman on 1 September 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Simon Lee Bastiman on 1 September 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Simon Lee Bastiman on 1 September 2014 (2 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 18 May 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 18 March 2011 | Incorporation (34 pages) |
| 18 March 2011 | Incorporation (34 pages) |