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Home > England & Wales Companies > GARFIELD TARRAT BESPOKE SERVICES LIMITED
Company Information for

GARFIELD TARRAT BESPOKE SERVICES LIMITED

C/O TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED, 90 HIGH HOLBORN, LONDON, WC1V 6LJ,
Company Registration Number
06787404
Private Limited Company
Active

Company Overview

About Garfield Tarrat Bespoke Services Ltd
GARFIELD TARRAT BESPOKE SERVICES LIMITED was founded on 2009-01-09 and has its registered office in London. The organisation's status is listed as "Active". Garfield Tarrat Bespoke Services 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
GARFIELD TARRAT BESPOKE SERVICES LIMITED
 
Legal Registered Office
C/O TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
90 HIGH HOLBORN
LONDON
WC1V 6LJ
Other companies in W1G
 
Previous Names
TRIANGLE (PROPERTY) LIMITED19/11/2018
PROPERTY DIMENSIONS LIMITED03/02/2012
Filing Information
Company Number 06787404
Company ID Number 06787404
Date formed 2009-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974114518  
Last Datalog update: 2024-03-07 02:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARFIELD TARRAT BESPOKE SERVICES LIMITED
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Company Officers of GARFIELD TARRAT BESPOKE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
METIN GUVENER
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TUNC GUVEN
Director 2009-03-09 2018-05-31
METIN GUVENER
Company Secretary 2009-05-01 2015-09-09
GAFAR GURBANOV
Company Secretary 2009-01-09 2009-05-01
GAFAR GURBANOV
Director 2009-01-09 2009-05-01
METIN GUVENER
Director 2009-01-09 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
METIN GUVENER RARE INTERNATIONAL DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2017-01-17
METIN GUVENER THE ONE CAMBRIDGE CIRCUS LTD Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2017-06-06
METIN GUVENER THE ONE RESTAURANTS LTD Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
METIN GUVENER LONDON DOORS RESTAURANT GROUP LIMITED Director 2011-01-10 CURRENT 2011-01-10 Liquidation
METIN GUVENER FD CORPORATE LIMITED Director 2006-05-09 CURRENT 2006-03-21 Active - Proposal to Strike off
METIN GUVENER EMPOWERED TO EMPOWER LIMITED Director 2001-11-02 CURRENT 2001-11-02 Active
METIN GUVENER FINANCIAL DIMENSIONS LIMITED Director 1998-02-01 CURRENT 1989-12-19 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
2024-01-26CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GAFAR GURBANOV
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 2-6 Southampton Row London WC1B 4AA England
2021-07-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 21 Southampton Row London WC1B 5HA England
2020-07-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR RUSSELL LESLIE SHAKESHAFT
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARFIELD LESLIE SHAKESHAFT
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR METIN GUVENER
2018-11-20AP01DIRECTOR APPOINTED MR GAFAR GURBANOV
2018-11-19RES15CHANGE OF COMPANY NAME 19/11/18
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TUNC GUVEN
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-15CH01Director's details changed for Mr Tunc Guven on 2016-12-23
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 8 Cavendish Square London W1G 0PD
2016-04-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2016-04-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2016-04-05AD03Registers moved to registered inspection location of 21 Southampton Row London WC1B 5HA
2016-04-05AD02Register inspection address changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA
2016-01-27AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 8 Cavendish Square London United Kingdom W1G 0ER
2015-09-11TM02Termination of appointment of Metin Guvener on 2015-09-09
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUNC GUVEN / 02/02/2014
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 10/05/2015
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0109/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA01PREVSHO FROM 31/01/2014 TO 30/06/2013
2013-10-29AA31/01/13 TOTAL EXEMPTION FULL
2013-01-15AR0109/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION FULL
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012
2012-02-03RES15CHANGE OF NAME 01/02/2012
2012-02-03CERTNMCOMPANY NAME CHANGED PROPERTY DIMENSIONS LIMITED CERTIFICATE ISSUED ON 03/02/12
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 23/01/2012
2012-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR METIN GUVENER / 20/01/2012
2012-01-11AR0109/01/12 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION FULL
2011-05-12AA01PREVEXT FROM 31/12/2010 TO 31/01/2011
2011-05-12AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-02-17AR0109/01/11 FULL LIST
2011-02-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUNC GUVEN / 01/01/2011
2010-10-08AA31/01/10 TOTAL EXEMPTION FULL
2010-02-08AR0109/01/10 FULL LIST
2010-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUNC GUVEN / 26/12/2009
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 48 CHARLES STREET, UNIT 1.2, LONDON, W1J 5EN, ENGLAND
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR GAFAR GURBANOV
2009-05-04288bAPPOINTMENT TERMINATED SECRETARY GAFAR GURBANOV
2009-05-04288aSECRETARY APPOINTED MR METIN GUVENER
2009-05-04288aDIRECTOR APPOINTED MR METIN GUVENER
2009-03-09288aDIRECTOR APPOINTED MR TUNC GUVEN
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR METIN GUVENER
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2013-06-30 £ 348,373
Creditors Due After One Year 2013-02-01 £ 212,385
Creditors Due Within One Year 2013-06-30 £ 338,183
Creditors Due Within One Year 2013-02-01 £ 252,431
Other Creditors Due Within One Year 2013-06-30 £ 284,534
Other Creditors Due Within One Year 2013-02-01 £ 186,901
Other Taxation Social Security Within One Year 2013-06-30 £ 19,794
Other Taxation Social Security Within One Year 2013-02-01 £ 62,030
Trade Creditors Within One Year 2013-06-30 £ 33,855
Trade Creditors Within One Year 2013-02-01 £ 3,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

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 GARFIELD TARRAT BESPOKE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 71,605
Cash Bank In Hand 2013-02-01 £ 187,744
Current Assets 2013-06-30 £ 362,511
Current Assets 2013-02-01 £ 278,602
Debtors 2013-06-30 £ 290,906
Debtors 2013-02-01 £ 90,858
Other Debtors 2013-06-30 £ 38,207
Other Debtors 2013-02-01 £ 29,796
Tangible Fixed Assets 2013-06-30 £ 12,355
Tangible Fixed Assets 2013-02-01 £ 8,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARFIELD TARRAT BESPOKE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARFIELD TARRAT BESPOKE SERVICES LIMITED
Trademarks
We have not found any records of GARFIELD TARRAT BESPOKE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARFIELD TARRAT BESPOKE SERVICES 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 (68100 - Buying and selling of own real estate) as GARFIELD TARRAT BESPOKE SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GARFIELD TARRAT BESPOKE SERVICES 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 GARFIELD TARRAT BESPOKE SERVICES 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 GARFIELD TARRAT BESPOKE SERVICES 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.
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