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Home > England & Wales Companies > BESPOKE PROPERTY GROUP LIMITED
Company Information for

BESPOKE PROPERTY GROUP LIMITED

BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
Company Registration Number
04923595
Private Limited Company
Active

Company Overview

About Bespoke Property Group Ltd
BESPOKE PROPERTY GROUP LIMITED was founded on 2003-10-07 and has its registered office in West Sussex. The organisation's status is listed as "Active". Bespoke Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESPOKE PROPERTY GROUP LIMITED
 
Legal Registered Office
BARTTELOT COURT, BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Other companies in RH12
 
Filing Information
Company Number 04923595
Company ID Number 04923595
Date formed 2003-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837309515  
Last Datalog update: 2024-04-06 20:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE PROPERTY GROUP LIMITED
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Company Officers of BESPOKE PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNE LINDA LEAHY
 Company Secretary 2017-12-20
ANDREW MICHAEL LEAHY
 Director 2003-10-07
ANNE LINDA LEAHY
 Director 2009-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL LEAHY
 Company Secretary 2003-10-07 2017-12-20
CLIVE STUART BIRD
 Director 2003-10-07 2009-04-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-10-07 2003-10-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-10-07 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL LEAHY SOLENT AIR LIMITED Director 2018-08-01 CURRENT 1986-05-15 Active
ANDREW MICHAEL LEAHY FRESH WHARF HOLDINGS LIMITED Director 2018-04-01 CURRENT 2004-06-15 Active
ANDREW MICHAEL LEAHY FRESH WHARF ESTATES LIMITED Director 2014-09-12 CURRENT 1928-10-05 Active
ANDREW MICHAEL LEAHY FRESH WHARF DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 2004-06-15 Liquidation
ANDREW MICHAEL LEAHY RESIDENTIAL REIT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ANDREW MICHAEL LEAHY CRANLEIGH VILLAGE HEALTH TRUST Director 2010-09-20 CURRENT 2001-07-16 Active
ANDREW MICHAEL LEAHY AFFORDABLE HOUSING PORTAL LTD Director 2003-09-26 CURRENT 2003-09-26 Active
ANDREW MICHAEL LEAHY BESPOKE PROPERTY RUDGWICK LIMITED Director 2003-09-26 CURRENT 2003-09-26 Active
ANDREW MICHAEL LEAHY BESPOKE PROPERTIES LIMITED Director 1996-10-11 CURRENT 1996-07-01 Active
ANNE LINDA LEAHY RESIDENTIAL REIT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ANNE LINDA LEAHY AFFORDABLE HOUSING PORTAL LTD Director 2009-04-21 CURRENT 2003-09-26 Active
ANNE LINDA LEAHY BESPOKE PROPERTY RUDGWICK LIMITED Director 2009-04-21 CURRENT 2003-09-26 Active
ANNE LINDA LEAHY BESPOKE PROPERTIES LIMITED Director 1996-10-11 CURRENT 1996-07-01 Active

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
2024-03-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-03-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-02-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-02-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-08PSC07CESSATION OF ANDREW MICHAEL LEAHY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AP03Appointment of Mrs Anne Linda Leahy as company secretary on 2017-12-20
2017-12-20TM02Termination of appointment of Andrew Michael Leahy on 2017-12-20
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LINDA LEAHY
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL LEAHY
2017-04-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-13CH01Director's details changed for Mr Andrew Michael Leahy on 2016-07-01
2016-04-11AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049235950003
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049235950002
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0107/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LINDA LEAHY / 07/10/2013
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MICHAEL LEAHY on 2013-10-07
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEAHY / 07/10/2013
2013-04-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0107/10/12 FULL LIST
2012-04-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0107/10/11 FULL LIST
2011-02-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-02AR0107/10/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AR0131/10/09 FULL LIST
2009-11-02AR0107/10/09 FULL LIST
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR CLIVE BIRD
2009-05-07288aDIRECTOR APPOINTED ANNE LINDA LEAHY
2008-10-20363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-06363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2005-10-20363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-28363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-2788(2)RAD 25/10/03--------- £ SI 99@1=99 £ IC 1/100
2004-03-01288bSECRETARY RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BESPOKE PROPERTY GROUP 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 PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-11 Outstanding NATIONWIDE BUILDING SOCIETY
2015-12-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2008-05-16 Outstanding DERBYSHIRE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BESPOKE PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE PROPERTY GROUP LIMITED
Trademarks
We have not found any records of BESPOKE PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BESPOKE PROPERTY GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fenland District Council 2014-10 GBP £1,950 Supplies and Services
Fenland District Council 2014-6 GBP £628 Supplies and Services
Fenland District Council 2014-5 GBP £880 Supplies and Services
Fenland District Council 2014-1 GBP £1,000 Supplies and Services
Fenland District Council 2013-12 GBP £592 Supplies and Services
Fenland District Council 2013-9 GBP £4,970 Supplies and Services
Fenland District Council 2013-8 GBP £5,500 Supplies and Services
Fenland District Council 2013-5 GBP £1,250 Supplies and Services
Fenland District Council 2013-4 GBP £1,250 Supplies and Services
South Cambridgeshire District Council 2012-12 GBP £1,900 Planning Consultants
South Cambridgeshire District Council 2012-10 GBP £2,250 Planning Consultants
Fenland District Council 2012-10 GBP £2,250 Supplies and Services
Fenland District Council 2012-4 GBP £1,064 Supplies and Services
Fenland District Council 2012-3 GBP £2,518 Supplies and Services
South Cambridgeshire District Council 2012-1 GBP £2,050 Consultants Other
Fenland District Council 2011-11 GBP £3,117 Supplies and Services
South Cambridgeshire District Council 2011-10 GBP £2,050 Consultants Other
South Cambridgeshire District Council 2010-11 GBP £1,250 Planning Consultants
South Cambridgeshire District Council 2010-9 GBP £2,543 Consultants Other
South Cambridgeshire District Council 2010-8 GBP £950 Legal
South Cambridgeshire District Council 2010-7 GBP £3,623 Consultants Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE PROPERTY GROUP 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 PROPERTY GROUP 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 PROPERTY GROUP 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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    Other companies at postcode RH12 1DQ