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Company Information for

TBA THE BESPOKE AGENT LTD

THIRD FLOOR, 59 RIVINGTON STREET, LONDON, EC2A 3QQ,
Company Registration Number
11579419
Private Limited Company
Active

Company Overview

About Tba The Bespoke Agent Ltd
TBA THE BESPOKE AGENT LTD was founded on 2018-09-20 and has its registered office in London. The organisation's status is listed as "Active". Tba The Bespoke Agent Ltd 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
TBA THE BESPOKE AGENT LTD
 
Legal Registered Office
THIRD FLOOR
59 RIVINGTON STREET
LONDON
EC2A 3QQ
 
Previous Names
TBA PROPERTY LIMITED04/11/2022
Filing Information
Company Number 11579419
Company ID Number 11579419
Date formed 2018-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 18/10/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310774915  
Last Datalog update: 2024-10-05 05:44:48
Primary Source:Companies House
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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
2024-09-17CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-07-17APPOINTMENT TERMINATED, DIRECTOR TOBIAS ALLAN
2024-07-16Purchase of own shares
2024-07-16Cancellation of shares. Statement of capital on 2024-07-01 GBP 98
2024-07-16Resolutions passed:<ul><li>Resolution Contract proposed for the purchase of shares in the capital of the company is authorised / article 14 of the articles of association shall not apply to the contract proposed 01/07/2024</ul>
2024-05-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19Change of details for Mr Adam Howard Jones as a person with significant control on 2024-03-19
2024-03-19Director's details changed for Mr Adam Howard Jones on 2024-03-19
2024-03-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-03Memorandum articles filed
2024-01-08CESSATION OF TOBIAS ALLAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-04-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM 1a Marlow Workshops Calvert Avenue Arnold Circus London E2 7JN England
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HOWARD JONES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-08SH0108/12/20 STATEMENT OF CAPITAL GBP 120
2020-11-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AAMDAmended account full exemption
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 86-90 Paul Street London EC2A 4NE England
2019-07-23CH01Director's details changed for Mr Adam Howard Jones on 2019-07-22
2019-07-22CH01Director's details changed for Mr Tobias Allan on 2019-07-22
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-15SH0115/05/19 STATEMENT OF CAPITAL GBP 101
2019-05-15AP01DIRECTOR APPOINTED MR ADAM HOWARD JONES
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 39B Ellesmere Road London E3 5QU England
2018-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
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 TBA THE BESPOKE AGENT LTD

Intangible Assets
Patents
We have not found any records of TBA THE BESPOKE AGENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TBA THE BESPOKE AGENT LTD
Trademarks
We have not found any records of TBA THE BESPOKE AGENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBA THE BESPOKE AGENT LTD. 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 (68310 - Real estate agencies) as TBA THE BESPOKE AGENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TBA THE BESPOKE AGENT LTD 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 TBA THE BESPOKE AGENT LTD 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 TBA THE BESPOKE AGENT LTD 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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