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Home > England & Wales Companies > BESPOKE INSTALLATIONS LIMITED
Company Information for

BESPOKE INSTALLATIONS LIMITED

30 COMMERCIAL ROAD, SWINDON, SN1 5NS,
Company Registration Number
04148279
Private Limited Company
Active

Company Overview

About Bespoke Installations Ltd
BESPOKE INSTALLATIONS LIMITED was founded on 2001-01-26 and has its registered office in Swindon. The organisation's status is listed as "Active". Bespoke Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BESPOKE INSTALLATIONS LIMITED
 
Legal Registered Office
30 COMMERCIAL ROAD
SWINDON
SN1 5NS
Other companies in SN5
 
Filing Information
Company Number 04148279
Company ID Number 04148279
Date formed 2001-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207131159  
Last Datalog update: 2025-02-11 07:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE INSTALLATIONS LIMITED
The accountancy firm based at this address is ABACUS ACCOUNTING SERVICES (NORTH WILTSHIRE) LTD
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Companies with same name BESPOKE INSTALLATIONS LIMITED
The following companies were found which have the same name as BESPOKE INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESPOKE INSTALLATIONS SW LIMITED 18 BUTTERLEIGH DRIVE TIVERTON DEVON EX16 4PN Active Company formed on the 2008-09-08
BESPOKE INSTALLATIONS & BUILDING LIMITED JAMESONS HALL FOUNDRY ROAD FOUNDRY ROAD MORRISTON SA6 8DU Dissolved Company formed on the 2014-01-28
BESPOKE INSTALLATIONS NQ PTY LTD QLD 4870 Active Company formed on the 2015-12-03
Bespoke Installations Inc. 184 Montmorency Way Ottawa Ontario K4A 0J3 Dissolved Company formed on the 2016-10-26
BESPOKE INSTALLATIONS LONDON LIMITED 66 DEVONSHIRE ROAD 66 DEVONSHIRE ROAD LONDON N13 4QX Active - Proposal to Strike off Company formed on the 2018-01-03

Company Officers of BESPOKE INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN DUTTON
 Director 2001-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE DUTTON
 Company Secretary 2001-01-26 2012-06-11
CLARE LOUISE DUTTON
 Director 2001-01-26 2012-06-11
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-01-26 2001-01-26
BONUSWORTH LIMITED
 Nominated Director 2001-01-26 2001-01-26

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
2024-11-12Compulsory strike-off action has been discontinued
2024-11-10CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-02CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-04-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-08CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 10 Oliver Close the Prinnels Swindon Wiltshire SN5 6NP
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-24CH01Director's details changed for Alan John Dutton on 2014-01-01
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM 65 Saint Mary Street Chippenham Wiltshire SN15 3JF
2013-02-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0126/01/13 ANNUAL RETURN FULL LIST
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE DUTTON
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CLARE DUTTON
2012-02-01AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0126/01/10 ANNUAL RETURN FULL LIST
2009-02-03363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-15363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-16363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-24363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-01363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-01363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-02-28363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-04363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-14225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-2488(2)RAD 26/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-12288bDIRECTOR RESIGNED
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2001-02-12288bSECRETARY RESIGNED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to BESPOKE INSTALLATIONS 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 BESPOKE INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2012-05-01 £ 17,437
Creditors Due Within One Year 2012-04-30 £ 4,733
Creditors Due Within One Year 2011-04-30 £ 7,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BESPOKE INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 3,523
Current Assets 2012-05-01 £ 15,523
Debtors 2012-05-01 £ 12,000
Debtors 2012-04-30 £ 1,528
Debtors 2011-04-30 £ 4,434
Fixed Assets 2012-05-01 £ 1,366
Shareholder Funds 2012-05-01 £ 548
Tangible Fixed Assets 2012-05-01 £ 1,366
Tangible Fixed Assets 2012-04-30 £ 1,708
Tangible Fixed Assets 2011-04-30 £ 2,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE INSTALLATIONS LIMITED
Trademarks
We have not found any records of BESPOKE INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE INSTALLATIONS 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 (43320 - Joinery installation) as BESPOKE INSTALLATIONS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE INSTALLATIONS 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 BESPOKE INSTALLATIONS 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 BESPOKE INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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