BESPOKE INTERIORER SOLUTIONS LIMITED - Other building installation - A business based in United Kingdom registered with Companies House

Company Overview

About Bespoke Interiorer Solutions Ltd

BESPOKE INTERIORER SOLUTIONS LIMITED was founded on 2003-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Bespoke Interiorer Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BESPOKE INTERIORER SOLUTIONS LIMITED

8TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A

Filing Information

Company Number		04660592
Company ID Number		04660592
Date formed		2003-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2007
Account next due		28/12/2008
Latest return		10/02/2006
Return next due		10/03/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:59:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE INTERIORER SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Company Officers of BESPOKE INTERIORER SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE JANE BACCARINI	Company Secretary	2003-03-01
TONY MARK BACCARINI	Director	2003-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM BACCARINI	Company Secretary	2004-04-14	2006-01-02
TONY MARK BACCARINI	Company Secretary	2003-02-10	2006-01-02
AT SECRETARIES LIMITED	Nominated Secretary	2003-02-10	2003-02-10
AT DIRECTORS LIMITED	Nominated Director	2003-02-10	2003-02-10

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.

Date	Document Type	Document Description
2018-10-22	WU14	Compulsory liquidation. Removal of liquidator by court
2017-03-23	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidator`
2014-06-09	LIQ MISC OC	Court order insolvency:replacement of liquidator :- r p brewer replaces f wessely 07/05/2014
2014-06-09	4.31	Compulsory liquidaton liquidator appointment
2014-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/14 FROM Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT
2013-09-09	4.31	Compulsory liquidaton liquidator appointment
2011-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/11 FROM C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
2009-08-12	LIQ MISC RES	Resolution insolvency:minutes of a meeting of creditors held on 4TH september 2008 re: liquidator's remuneration and disbursements.
2008-09-11	COCOMP	Compulsory winding up order
2008-09-11	4.31	Compulsory liquidaton liquidator appointment
2008-08-05	287	Registered office changed on 05/08/2008 from 3 brickbarns great leighs chelmsford essex CM31JJ
2008-03-04	AA	28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-01	AA	28/02/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-13	363a	Return made up to 10/02/06; full list of members
2006-09-13	288b	SECRETARY RESIGNED
2006-09-13	288b	SECRETARY RESIGNED
2006-01-04	AA	28/02/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-04	363s	Return made up to 10/02/05; full list of members
2005-01-20	AA	29/02/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-06-08	395	Particulars of mortgage/charge
2004-04-20	288a	New secretary appointed
2004-04-20	363s	Return made up to 10/02/04; full list of members
2003-03-20	288a	New secretary appointed
2003-02-26	288a	New secretary appointed;new director appointed
2003-02-14	288b	DIRECTOR RESIGNED
2003-02-14	288b	SECRETARY RESIGNED
2003-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4534 - Other building installation

Licences & Regulatory approval

We could not find any licences issued to BESPOKE INTERIORER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-04-25

Fines / Sanctions

No fines or sanctions have been issued against BESPOKE INTERIORER SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-08	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of BESPOKE INTERIORER SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BESPOKE INTERIORER SOLUTIONS LIMITED

Trademarks

We have not found any records of BESPOKE INTERIORER SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BESPOKE INTERIORER SOLUTIONS 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 (4534 - Other building installation) as BESPOKE INTERIORER SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BESPOKE INTERIORER SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BESPOKE INTERIORER SOLUTIONS LIMITED	Event Date	2008-04-25
In the High Court of Justice (Chancery Division) Bristol District Registry No 613 of 2008 In the Matter of BESPOKE INTERIORER SOLUTIONS LIMITED (Company Number 04660592) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 3 Brickbarns Great Leighs, Chelmsford, Essex, CM3 1JJ, presented on 31 January 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 7 May 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 6 May 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445328, facsimile 01823 445805. (Ref X0028393/C2.)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BESPOKE INTERIORER SOLUTIONS 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 INTERIORER SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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