BESPOKE BRITISH PENS LIMITED

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BESPOKE BRITISH PENS LIMITED

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Key Data

Status

Active

Company No.

09253962

Incorporation date

08/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZCopy
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Latest events (Record since 08/10/2014)
dot icon14/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon24/04/2025
Cessation of Francis Colin Katz as a person with significant control on 2021-07-26
dot icon08/10/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon20/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon19/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon11/05/2023
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-11
dot icon18/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon22/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon16/12/2021
Resolutions
dot icon14/12/2021
Cancellation of shares. Statement of capital on 2021-07-27
dot icon14/12/2021
Purchase of own shares.
dot icon04/11/2021
Confirmation statement made on 2021-10-08 with updates
dot icon28/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon29/07/2021
Termination of appointment of Francis Colin Katz as a director on 2021-07-26
dot icon22/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon29/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon03/12/2019
Confirmation statement made on 2019-10-08 with updates
dot icon17/04/2019
Resolutions
dot icon16/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon09/04/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon19/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon23/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon22/11/2017
Change of share class name or designation
dot icon21/11/2017
Resolutions
dot icon09/11/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon09/11/2017
Cessation of David Cooper as a person with significant control on 2017-08-31
dot icon16/10/2017
Registered office address changed from 12 Payton Street Stratford-upon-Avon CV37 6UA to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2017-10-16
dot icon13/09/2017
Termination of appointment of David Cooper as a director on 2017-08-31
dot icon31/07/2017
Total exemption full accounts made up to 2016-10-31
dot icon13/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon12/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon19/03/2015
Appointment of Mr Peter Michael Robinson as a director on 2015-01-01
dot icon19/03/2015
Appointment of Mr Francis Katz as a director on 2015-01-01
dot icon18/03/2015
Statement of capital following an allotment of shares on 2015-01-01
dot icon08/10/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+12.99 % *

* during past year

Cash in Bank

£63,218.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.71K
-
0.00
55.95K
-
2022
5
6.82K
-
0.00
63.22K
-
2022
5
6.82K
-
0.00
63.22K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

6.82K £Descended-29.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.22K £Ascended12.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Alastair Andrew John
Director
08/10/2014 - Present
4
Robinson, Peter Michael
Director
01/01/2015 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BESPOKE BRITISH PENS LIMITED

BESPOKE BRITISH PENS LIMITED is an(a) Active company incorporated on 08/10/2014 with the registered office located at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE BRITISH PENS LIMITED?

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BESPOKE BRITISH PENS LIMITED is currently Active. It was registered on 08/10/2014 .

Where is BESPOKE BRITISH PENS LIMITED located?

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BESPOKE BRITISH PENS LIMITED is registered at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does BESPOKE BRITISH PENS LIMITED do?

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BESPOKE BRITISH PENS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BESPOKE BRITISH PENS LIMITED have?

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BESPOKE BRITISH PENS LIMITED had 5 employees in 2022.

What is the latest filing for BESPOKE BRITISH PENS LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-08 with no updates.