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Home > England & Wales Companies > BESPOKE RECRUITMENT HOLDINGS LIMITED
Company Information for

BESPOKE RECRUITMENT HOLDINGS LIMITED

Unit 2 Ongar Road Trading Estate, 39-41 HIGH STREET, Great Dunmow, ENGLAND, CM6 1EU,
Company Registration Number
05308390
Private Limited Company
Active

Company Overview

About Bespoke Recruitment Holdings Ltd
BESPOKE RECRUITMENT HOLDINGS LIMITED was founded on 2004-12-08 and has its registered office in Great Dunmow. The organisation's status is listed as "Active". Bespoke Recruitment Holdings Limited is a Private Limited Company registered in ENGLAND 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 RECRUITMENT HOLDINGS LIMITED
 
Legal Registered Office
Unit 2 Ongar Road Trading Estate
39-41 HIGH STREET
Great Dunmow
ENGLAND
CM6 1EU
Other companies in IG10
 
Filing Information
Company Number 05308390
Company ID Number 05308390
Date formed 2004-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-12-06
Return next due 2024-12-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 13:25:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE RECRUITMENT HOLDINGS LIMITED
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Company Officers of BESPOKE RECRUITMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON NOAKES
 Company Secretary 2004-12-08
SIMON NOAKES
 Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHETWYND
 Director 2004-12-08 2018-05-18
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2004-12-08 2004-12-08
APEX NOMINEES LIMITED
 Nominated Director 2004-12-08 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NOAKES BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED Company Secretary 2001-09-18 CURRENT 2001-09-18 Active
SIMON NOAKES BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED Director 2001-09-18 CURRENT 2001-09-18 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
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Essex House 39-41 High Street Dunmow England CM6 1AE England
2023-12-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-14CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-01-08PSC04Change of details for Mr Simon Noakes as a person with significant control on 2021-01-08
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM Connaught House 112-12 High Road Loughton Essex IG10 4HJ
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-29PSC04Change of details for Mr Simon Noakes as a person with significant control on 2018-05-18
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18PSC04Change of details for Mr Simon Noakes as a person with significant control on 2018-05-18
2018-05-18PSC07CESSATION OF STEPHEN CHETWYND AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHETWYND
2018-01-08AD03Registers moved to registered inspection location of 30 City Road London EC1Y 2AB
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NOAKES
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHETWYND
2018-01-08AD02Register inspection address changed to 30 City Road London EC1Y 2AB
2018-01-08PSC09Withdrawal of a person with significant control statement on 2018-01-08
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-07-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0108/12/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-13AR0108/12/12 ANNUAL RETURN FULL LIST
2012-02-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON NOAKES on 2011-09-01
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NOAKES / 01/09/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHETWYND / 01/09/2011
2010-12-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-13AR0108/12/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NOAKES / 08/12/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NOAKES / 08/12/2010
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2009-12-23AR0108/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHETWYND / 08/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NOAKES / 08/12/2009
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-06-17AA30/09/07 TOTAL EXEMPTION FULL
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: C/O PERRYS CHARTERED ACCOUNTANTS 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/06
2006-02-02363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-01-04RES12VARYING SHARE RIGHTS AND NAMES
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-0488(2)RAD 08/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288bSECRETARY RESIGNED
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESPOKE RECRUITMENT HOLDINGS 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 RECRUITMENT HOLDINGS 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 RECRUITMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 RECRUITMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BESPOKE RECRUITMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE RECRUITMENT HOLDINGS LIMITED
Trademarks
We have not found any records of BESPOKE RECRUITMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE RECRUITMENT HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as BESPOKE RECRUITMENT HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE RECRUITMENT HOLDINGS 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 RECRUITMENT HOLDINGS 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 RECRUITMENT HOLDINGS 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 CM6 1EU