BESPOKE ARCHITECTURE LTD

Key Data

Status

Liquidation

Company No.

05318800

Incorporation date

22/12/2004

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

24/06/2025

Liquidators' statement of receipts and payments to 2025-04-23

View PDF (17 pages)

17/07/2024

Registered office address changed from C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

View PDF (3 pages)

07/05/2024

Resolutions

View PDF (1 pages)

07/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/05/2024

Statement of affairs

View PDF (9 pages)

07/05/2024

Registered office address changed from 26 Sunningdale Close Stanmore HA7 3QL England to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 2024-05-07

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

07/11/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/09/2021

Registered office address changed from 22 Sunningdale Close Stanmore HA7 3QL England to 26 Sunningdale Close Stanmore HA7 3QL on 2021-09-30

View PDF (1 pages)

03/09/2021

Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN England to 22 Sunningdale Close Stanmore HA7 3QL on 2021-09-03

View PDF (1 pages)

02/09/2021

Termination of appointment of Rafael Palacios Gonzalez as a director on 2021-08-31

View PDF (1 pages)

01/02/2021

Registered office address changed from 52 the Chase Harlow Essex CM17 9JA to 33 High Street Old Harlow Essex CM17 0DN on 2021-02-01

View PDF (1 pages)

28/01/2021

Resolutions

View PDF (2 pages)

28/01/2021

Change of name notice

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

20/02/2020

Appointment of Mr Rafael Palacios Gonzalez as a director on 2020-02-17

View PDF (2 pages)

20/02/2020

Appointment of Mr Stephen Wax as a secretary on 2020-02-17

View PDF (2 pages)

20/02/2020

Termination of appointment of Joanne Wax as a secretary on 2020-02-17

View PDF (1 pages)

20/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

02/01/2019

Director's details changed for Mr Stephen Wax on 2019-01-02

View PDF (2 pages)

02/01/2019

Secretary's details changed for Joanne Wax on 2019-01-02

View PDF (1 pages)

02/05/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

05/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

18/05/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

08/10/2012

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

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

15/07/2011

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

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

02/10/2010

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

View PDF (6 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Stephen Wax on 2009-10-01

View PDF (2 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/11/2009

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

View PDF (5 pages)

18/02/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/09/2008

Secretary appointed joanne wax

View PDF (2 pages)

22/09/2008

Appointment terminated secretary neil wax

View PDF (1 pages)

11/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/06/2007

Registered office changed on 15/06/07 from: level 11, terminus house terminus street harlow essex CM20 1XA

View PDF (1 pages)

18/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BESPOKE ARCHITECTURE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

22/12/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
4
25.87K
-
0.00
-
-

2022
4
100.00
-
0.00
-
-

2022
4
100.00
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

100.00 £-99.61 % *

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
Wax, Stephen	Director	06/01/2005 - Present	2
Wax, Stephen	Secretary	17/02/2020 - Present	-

Persons with Significant Control

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

Similar companies

6,898

Company	Classification	Incorporation	Status	Turnover	Employees
AGRI SMART LTD Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL, 09207100	Support activities for animal production (other than farm animal boarding and care) n.e.c.	08/09/2014	Liquidation	-	3
KNAPLOCK LIMITED Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, 06627403	Raising of poultry	23/06/2008	Liquidation	-	3
LEM SPORTING LTD Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL, 12462226	Hunting trapping and related service activities	13/02/2020	Liquidation	-	3
A & B DAVIES GRAIN TRADING LIMITED Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE, 07982987	Support activities for crop production	08/03/2012	Liquidation	-	3
B & S POINTON LTD Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG, 06056302	Support activities for animal production (other than farm animal boarding and care) n.e.c.	17/01/2007	Liquidation	-	3

AGRI SMART LTDSaltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BESPOKE ARCHITECTURE LTD

BESPOKE ARCHITECTURE LTD is an(a) Liquidation company incorporated on 22/12/2004 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE ARCHITECTURE LTD?

BESPOKE ARCHITECTURE LTD is currently Liquidation. It was registered on 22/12/2004 .

Where is BESPOKE ARCHITECTURE LTD located?

BESPOKE ARCHITECTURE LTD is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BESPOKE ARCHITECTURE LTD do?

BESPOKE ARCHITECTURE LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BESPOKE ARCHITECTURE LTD have?

BESPOKE ARCHITECTURE LTD had 4 employees in 2022.

What is the latest filing for BESPOKE ARCHITECTURE LTD?

The latest filing was on 24/06/2025: Liquidators' statement of receipts and payments to 2025-04-23.