BESPOKE AUCTIONS LIMITED

Key Data

Status

Active

Company No.

04046994

Incorporation date

04/08/2000

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2000)

17/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

14/07/2025

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

View PDF (6 pages)

18/03/2025

Secretary's details changed for Mr Nicholas John Granger on 2025-03-18

View PDF (1 pages)

05/11/2024

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

View PDF (7 pages)

30/09/2024

Registered office address changed from Coates House Gretton Road Winchcombe Cheltenham Gloucestershire GL54 5EE England to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Nicholas John Granger on 2024-09-30

View PDF (2 pages)

06/03/2024

Secretary's details changed for Mr Nicholas John Grainger on 2023-03-06

View PDF (1 pages)

06/03/2024

Director's details changed for Mr Nicholas John Granger on 2024-03-06

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (7 pages)

23/12/2022

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

View PDF (8 pages)

20/12/2022

Change of details for Mr Nicholas John Granger as a person with significant control on 2022-12-15

View PDF (2 pages)

20/12/2022

Change of details for Mrs Sheena Winifred Granger as a person with significant control on 2022-12-15

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Nicholas John Granger on 2022-12-15

View PDF (2 pages)

20/12/2022

Director's details changed for Sheena Winifred Granger on 2022-12-15

View PDF (2 pages)

08/07/2022

Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to Coates House Gretton Road Winchcombe Cheltenham Gloucestershire GL54 5EE on 2022-07-08

View PDF (1 pages)

06/04/2022

Registered office address changed from The Old Boys School 8 Gretton Road Winchcombe Gloucestershire GL54 5EE to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 2022-04-06

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

06/08/2021

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

View PDF (9 pages)

03/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/12/2020

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

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

16/12/2019

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

View PDF (9 pages)

01/03/2019

Appointment of Mr Nicholas John Grainger as a secretary on 2019-02-27

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

28/02/2019

Termination of appointment of Anthony Coombes as a secretary on 2019-02-27

View PDF (1 pages)

20/12/2018

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

View PDF (9 pages)

13/09/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

22/12/2017

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

View PDF (9 pages)

20/09/2017

Director's details changed for Sheena Winifred Granger on 2017-01-07

View PDF (2 pages)

20/09/2017

Director's details changed for Mr Nicholas John Granger on 2017-01-07

View PDF (2 pages)

20/09/2017

Change of details for Mrs Sheena Winifred Granger as a person with significant control on 2017-01-07

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

04/08/2017

Notification of Nicholas Granger as a person with significant control on 2016-08-05

View PDF (2 pages)

04/08/2017

Change of details for Mrs Sheena Winifred Granger as a person with significant control on 2016-08-05

View PDF (2 pages)

21/12/2016

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

View PDF (7 pages)

05/12/2016

Appointment of Mr Nicholas John Granger as a director on 2016-08-05

View PDF (2 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (3 pages)

01/12/2016

Certificate of change of name

View PDF (2 pages)

01/12/2016

Change of name notice

View PDF (2 pages)

02/10/2016

Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to The Old Boys School 8 Gretton Road Winchcombe Gloucestershire GL54 5EE on 2016-10-02

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (4 pages)

22/12/2015

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

View PDF (8 pages)

03/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

22/12/2014

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

View PDF (8 pages)

22/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

27/12/2013

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

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/10/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

25/05/2011

Current accounting period shortened from 2010-08-31 to 2010-02-28

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

10/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

16/03/2010

Appointment of Anthony Coombes as a secretary

View PDF (3 pages)

11/03/2010

Termination of appointment of Shirley Grant as a secretary

View PDF (1 pages)

14/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

05/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

12/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary's change of particulars / shirley grant / 11/01/2008

View PDF (1 pages)

12/08/2008

Director's change of particulars / sheena granger / 17/12/2007

View PDF (1 pages)

23/05/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (7 pages)

22/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

25/03/2007

Registered office changed on 25/03/07 from: 16 savile row london W1S 3PL

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

03/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

12/08/2005

Return made up to 04/08/05; full list of members

View PDF (6 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

01/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

08/09/2004

Return made up to 04/08/04; full list of members

View PDF (6 pages)

08/08/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

16/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

05/09/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

17/08/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

05/09/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

08/08/2000

Registered office changed on 08/08/00 from: somerset house 40-49 prince street, birmingham west midlands B4 6LZ

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/08/2000

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

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

16/01/2027

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
34.00K
-
0.00
10.80K
-

2022
10
45.41K
-
0.00
3.02K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Granger, Nicholas John	Director	05/08/2016 - Present	5
Granger, Nicholas John	Secretary	27/02/2019 - Present	-
Granger, Sheena Winifred	Director	04/02/2007 - Present	1

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About BESPOKE AUCTIONS LIMITED

BESPOKE AUCTIONS LIMITED is an(a) Active company incorporated on 04/08/2000 with the registered office located at The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL. There are currently 3 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 AUCTIONS LIMITED?

BESPOKE AUCTIONS LIMITED is currently Active. It was registered on 04/08/2000 .

Where is BESPOKE AUCTIONS LIMITED located?

BESPOKE AUCTIONS LIMITED is registered at The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL.

What does BESPOKE AUCTIONS LIMITED do?

BESPOKE AUCTIONS LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for BESPOKE AUCTIONS LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-16 with no updates.