| Company Name | Bespoke Utilities Ltd |
|---|---|
| Director | William Bush |
| Company Status | Active |
| Company Number | 08315246 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 months ago) |
| Previous Name | WGB Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Bush |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | William Bush |
|---|---|
| Status | Current |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Bush 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,012 |
| Cash | £58,230 |
| Current Liabilities | £45,218 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
|---|---|
| 4 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 July 2020 | Secretary's details changed for William Bush on 1 July 2020 (1 page) |
| 1 July 2020 | Director's details changed for Mr William Bush on 1 July 2020 (2 pages) |
| 1 July 2020 | Change of details for Mr William Bush as a person with significant control on 1 July 2020 (2 pages) |
| 1 July 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 1 July 2020 (1 page) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Secretary's details changed for William Bush on 15 September 2016 (1 page) |
| 16 September 2016 | Secretary's details changed for William Bush on 15 September 2016 (1 page) |
| 15 September 2016 | Director's details changed for William Bush on 15 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for William Bush on 15 September 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 30 August 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 30 August 2016 (2 pages) |
| 12 August 2016 | Company name changed wgb consulting LTD\certificate issued on 12/08/16
|
| 12 August 2016 | Change of name notice (2 pages) |
| 12 August 2016 | Change of name notice (2 pages) |
| 12 August 2016 | Company name changed wgb consulting LTD\certificate issued on 12/08/16
|
| 20 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 17 October 2014 | Secretary's details changed for William Bush on 9 October 2014 (1 page) |
| 17 October 2014 | Secretary's details changed for William Bush on 9 October 2014 (1 page) |
| 17 October 2014 | Secretary's details changed for William Bush on 9 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for William Bush on 9 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for William Bush on 9 October 2014 (2 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 February 2014 | Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
| 26 February 2014 | Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
| 30 January 2014 | Registered office address changed from 19 the Uplands Loughton Essex IG10 1NQ on 30 January 2014 (1 page) |
| 30 January 2014 | Registered office address changed from 19 the Uplands Loughton Essex IG10 1NQ on 30 January 2014 (1 page) |
| 28 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 10 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 10 January 2014 | Director's details changed for William Bush on 10 January 2014 (2 pages) |
| 10 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 10 January 2014 | Director's details changed for William Bush on 10 January 2014 (2 pages) |
| 3 December 2012 | Incorporation (36 pages) |
| 3 December 2012 | Incorporation (36 pages) |