BEAU BESPOKE LIMITED

Key Data

Status

Active

Company No.

13712638

Incorporation date

29/10/2021

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2021)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

27/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

12/06/2025

Appointment of Mr Andrew Charles Millis as a director on 2025-04-01

View PDF (2 pages)

12/06/2025

Appointment of Mr Vincent Trarieux as a director on 2025-04-01

View PDF (2 pages)

09/01/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (6 pages)

19/10/2024

Change of share class name or designation

View PDF (2 pages)

17/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

06/10/2024

Change of share class name or designation

View PDF (2 pages)

06/10/2024

Resolutions

View PDF (1 pages)

06/10/2024

Resolutions

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (5 pages)

22/03/2024

Termination of appointment of Antony William Gerrard as a director on 2023-12-08

View PDF (1 pages)

07/03/2024

Cancellation of shares. Statement of capital on 2023-12-08

View PDF (4 pages)

07/03/2024

Purchase of own shares.

View PDF (4 pages)

21/02/2024

Change of details for Ginagonda Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

21/02/2024

Cessation of Antony William Gerrard as a person with significant control on 2023-12-08

View PDF (1 pages)

21/02/2024

Notification of Keren Investments Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

24/01/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

01/11/2023

Previous accounting period shortened from 2023-10-31 to 2023-05-31

View PDF (1 pages)

12/09/2023

Director's details changed for Dean Alexander Barry on 2023-07-01

View PDF (2 pages)

24/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

24/07/2023

Resolutions

View PDF (1 pages)

20/07/2023

Second filing for the appointment of Mr Dean Alexander Barry as a director

View PDF (3 pages)

20/07/2023

Second filing for the appointment of Mr Dean Alexander Berry as a director

View PDF (3 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-01

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

07/07/2023

Appointment of Mr Dean Alexander Berry as a director on 2023-07-01

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

25/05/2023

Cessation of Decorum Partners Limited as a person with significant control on 2023-05-18

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

17/02/2023

Termination of appointment of Barry Tony Breed as a director on 2023-02-12

View PDF (1 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

25/10/2022

Resolutions

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

21/10/2022

Cessation of Taganam Limited as a person with significant control on 2022-10-18

View PDF (1 pages)

21/10/2022

Notification of Antony William Gerrard as a person with significant control on 2022-10-18

View PDF (2 pages)

26/05/2022

Memorandum and Articles of Association

View PDF (20 pages)

26/05/2022

Resolutions

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

23/05/2022

Notification of Taganam Limited as a person with significant control on 2022-05-22

View PDF (2 pages)

23/05/2022

Appointment of Mr Jerome Philip Bradley as a director on 2022-05-22

View PDF (2 pages)

23/05/2022

Cessation of Antony William Gerrard as a person with significant control on 2022-05-22

View PDF (1 pages)

23/05/2022

Appointment of Mr Barry Tony Breed as a director on 2022-05-22

View PDF (2 pages)

23/05/2022

Notification of Ginagonda Limited as a person with significant control on 2022-05-22

View PDF (2 pages)

23/05/2022

Change of details for Mr Antony William Gerrard as a person with significant control on 2022-05-21

View PDF (2 pages)

23/05/2022

Notification of Decorum Partners Limited as a person with significant control on 2022-05-22

View PDF (2 pages)

18/05/2022

Registered office address changed from 2-4 2-4 Packhorse Road Gerrards Cross SL9 7QE England to 2-4 Packhorse Road Gerrards Cross SL9 7QE on 2022-05-18

View PDF (1 pages)

14/05/2022

Registered office address changed from 25 Wilton Road C/O Dos & Co. Ltd. London SW1V 1LW United Kingdom to 2-4 2-4 Packhorse Road Gerrards Cross SL9 7QE on 2022-05-14

View PDF (1 pages)

24/03/2022

Notification of Antony William Gerrard as a person with significant control on 2022-03-23

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

24/03/2022

Appointment of Mr Antony William Gerrard as a director on 2022-03-23

View PDF (2 pages)

24/03/2022

Termination of appointment of Darragh Adrian O'sullivan as a director on 2022-03-23

View PDF (1 pages)

24/03/2022

Cessation of Darragh Adrian O'sullivan as a person with significant control on 2022-03-23

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

03/02/2022

Notification of Darragh O'sullivan as a person with significant control on 2022-02-02

View PDF (2 pages)

03/02/2022

Cessation of Dos & Co. (Holdings) Ltd. as a person with significant control on 2022-02-02

View PDF (1 pages)

29/10/2021

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
3
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gerrard, Antony William	Director	23/03/2022 - 08/12/2023	16
Breed, Barry Tony	Director	21/05/2022 - 11/02/2023	21
Bradley, Jerome Philip	Director	22/05/2022 - Present	7
O'sullivan, Darragh Adrian	Director	29/10/2021 - 23/03/2022	23
Berry, Dean Alexander	Director	01/07/2023 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEAU BESPOKE LIMITED

BEAU BESPOKE LIMITED is an(a) Active company incorporated on 29/10/2021 with the registered office located at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAU BESPOKE LIMITED?

BEAU BESPOKE LIMITED is currently Active. It was registered on 29/10/2021 .

Where is BEAU BESPOKE LIMITED located?

BEAU BESPOKE LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross SL9 7QE.

What does BEAU BESPOKE LIMITED do?

BEAU BESPOKE LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BEAU BESPOKE LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.