AZURE BESPOKE STRUCTURES LTD

Key Data

Status

Active

Company No.

12122527

Incorporation date

25/07/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2019)

25/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

07/01/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

22/04/2025

Director's details changed for Mr Robert Charles Alvarez on 2025-04-01

View PDF (2 pages)

22/04/2025

Director's details changed for Mrs Nicola Alvarez on 2025-04-01

View PDF (2 pages)

22/04/2025

Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-22

View PDF (1 pages)

22/04/2025

Change of details for Mrs Nicola Alvarez as a person with significant control on 2025-04-01

View PDF (2 pages)

22/04/2025

Change of details for Mr Robert Charles Alvarez as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/03/2024

Notification of Nicola Alvarez as a person with significant control on 2019-07-27

View PDF (2 pages)

28/03/2024

Notification of Robert Alvarez as a person with significant control on 2019-07-27

View PDF (2 pages)

27/03/2024

Withdrawal of a person with significant control statement on 2024-03-27

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

11/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

25/06/2020

Director's details changed for Mrs Nicola Alvarez on 2020-06-25

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

18/02/2020

Statement of capital following an allotment of shares on 2019-07-27

View PDF (3 pages)

18/02/2020

Appointment of Mr Robert Charles Alvarez as a director on 2019-07-27

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (3 pages)

08/10/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

08/10/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

03/10/2019

Previous accounting period shortened from 2020-07-31 to 2019-08-31

View PDF (1 pages)

03/10/2019

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 2019-10-03

View PDF (1 pages)

25/07/2019

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-61.68 % *

* during past year

Cash in Bank

£47,805.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
170.00
-
0.00
124.76K
-

2022
2
356.00
-
0.00
47.81K
-

2022
2
356.00
-
0.00
47.81K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

356.00 £109.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.81K £-61.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alvarez, Robert Charles	Director	27/07/2019 - Present	2
Alvarez, Nicola	Director	25/07/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZURE BESPOKE STRUCTURES LTD

AZURE BESPOKE STRUCTURES LTD is an(a) Active company incorporated on 25/07/2019 with the registered office located at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE BESPOKE STRUCTURES LTD?

AZURE BESPOKE STRUCTURES LTD is currently Active. It was registered on 25/07/2019 .

Where is AZURE BESPOKE STRUCTURES LTD located?

AZURE BESPOKE STRUCTURES LTD is registered at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS.

What does AZURE BESPOKE STRUCTURES LTD do?

AZURE BESPOKE STRUCTURES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AZURE BESPOKE STRUCTURES LTD have?

AZURE BESPOKE STRUCTURES LTD had 2 employees in 2022.

What is the latest filing for AZURE BESPOKE STRUCTURES LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-18 with updates.