BESPOKE 77 LIMITED

Key Data

Status

Active

Company No.

04644687

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

07/04/2026

Satisfaction of charge 046446870003 in full

View PDF (1 pages)

12/03/2026

Termination of appointment of Terry Grainger as a secretary on 2026-02-25

View PDF (1 pages)

09/03/2026

Cessation of Terry Peter Grainger as a person with significant control on 2026-02-25

View PDF (1 pages)

09/03/2026

Termination of appointment of Terry Peter Grainger as a director on 2026-02-25

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

11/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/04/2025

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

09/08/2024

Appointment of Mr Ashley Keith Grinham as a director on 2024-08-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/08/2023

Registration of charge 046446870003, created on 2023-07-26

View PDF (19 pages)

17/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

13/06/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

01/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

17/02/2020

Registered office address changed from 2 Arlesey Business Park Mill Lane Arlesey SG15 6RF United Kingdom to 10/11 Arlesey Business Park Mill Lane Arlesey SG15 6RF on 2020-02-17

View PDF (1 pages)

17/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/09/2019

Statement of capital following an allotment of shares on 2018-05-01

View PDF (3 pages)

23/05/2019

Secretary's details changed for Mr Terry Grainger on 2018-05-02

View PDF (1 pages)

23/05/2019

Director's details changed for Mr Barry Grainger on 2018-05-02

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

23/05/2019

Director's details changed for Mr Terry Peter Grainger on 2018-05-02

View PDF (2 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

16/04/2018

Registered office address changed from 10/11 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF England to 2 Arlesey Business Park Mill Lane Arlesey SG15 6RF on 2018-04-16

View PDF (1 pages)

27/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

28/02/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

24/02/2017

Resolutions

View PDF (3 pages)

23/02/2017

Registered office address changed from Unit 1C Wilbury Meadows Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 10/11 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF on 2017-02-23

View PDF (1 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/07/2016

Registration of charge 046446870002, created on 2016-07-08

View PDF (22 pages)

25/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

18/02/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (3 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/09/2015

Registration of charge 046446870001, created on 2015-09-18

View PDF (44 pages)

02/02/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (3 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/02/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/07/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (14 pages)

11/01/2012

Appointment of Mr Terry Grainger as a secretary

View PDF (2 pages)

11/01/2012

Registered office address changed from Unit 1C & 1D Portland Industrial Estate Hitchin Road Arlesey Bedfordshire SG15 6SG on 2012-01-11

View PDF (1 pages)

11/01/2012

Termination of appointment of Janice Laing as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Clive Laing as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

04/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

01/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

28/04/2008

Registered office changed on 28/04/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW

View PDF (1 pages)

20/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/02/2008

Ad 01/01/08--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

22/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

21/01/2008

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New secretary appointed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

27/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

25/04/2007

Return made up to 12/01/07; no change of members

View PDF (2 pages)

07/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

24/02/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

16/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

24/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

28/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

18/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

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
9
84.29K
-
0.00
46.37K
-

2022
12
245.61K
-
0.00
62.33K
-

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
Grainger, Barry	Director	01/01/2008 - Present	3
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	22/01/2003 - 23/01/2003	2731
WRF INTERNATIONAL LIMITED	Nominee Director	22/01/2003 - 23/01/2003	756
Laing, Clive Andrew	Director	01/01/2008 - 23/12/2011	12
Grainger, Terry Peter	Director	01/01/2008 - 25/02/2026	17

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BESPOKE 77 LIMITED

BESPOKE 77 LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 10/11 Arlesey Business Park Mill Lane, Arlesey SG15 6RF. There are currently 2 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 BESPOKE 77 LIMITED?

BESPOKE 77 LIMITED is currently Active. It was registered on 22/01/2003 .

Where is BESPOKE 77 LIMITED located?

BESPOKE 77 LIMITED is registered at 10/11 Arlesey Business Park Mill Lane, Arlesey SG15 6RF.

What does BESPOKE 77 LIMITED do?

BESPOKE 77 LIMITED operates in the Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007) sector.

What is the latest filing for BESPOKE 77 LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge 046446870003 in full.