| Company Name | Bespoke 79 Limited |
|---|---|
| Director | Martin Cadogan |
| Company Status | Active |
| Company Number | 09619497 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Martin Cadogan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 67 Elm Road Leigh-On-Sea SS9 1SP |
| Director Name | Mr Joshua Day |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2021(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Elm Road Leigh-On-Sea SS9 1SP |
Location
| Registered Address | Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 4 April 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 15 February 2024 | Registered office address changed from 67 Elm Road Leigh-on-Sea SS9 1SP England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 15 February 2024 (1 page) |
| 2 November 2023 | Termination of appointment of Joshua Day as a director on 20 October 2023 (1 page) |
| 30 September 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2022 | Director's details changed for Mr Joshua Day on 17 August 2022 (2 pages) |
| 17 August 2022 | Director's details changed for Mr Martin Cadogan on 17 August 2022 (2 pages) |
| 17 August 2022 | Registered office address changed from 9 Glenbervie Drive Leigh on Sea Essex SS9 3JU to 67 Elm Road Leigh-on-Sea SS9 1SP on 17 August 2022 (1 page) |
| 17 August 2022 | Change of details for Mr Martin Cadogan as a person with significant control on 17 August 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 4 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 28 April 2021 | Appointment of Mr Joshua Day as a director on 15 April 2021 (2 pages) |
| 3 August 2020 | Registered office address changed from 15 Colburn Way Grays Essex RM16 2EG England to 9 Glenbervie Drive Leigh on Sea Essex SS9 3JU on 3 August 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 20 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 25 March 2019 | Registered office address changed from 14 Lincefield Langdon Hills Basildon SS16 6HS England to 15 Colburn Way Grays Essex RM16 2EG on 25 March 2019 (1 page) |
| 22 March 2019 | Change of details for Mr Martin Cadogan as a person with significant control on 22 March 2019 (2 pages) |
| 3 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 3 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 3 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 3 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 February 2017 | Director's details changed for Mr Martin Cadogan on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr Martin Cadogan on 2 February 2017 (2 pages) |
| 4 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|