BESPOKE CONCRETE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02773783

Incorporation date

15/12/1992

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1992)

04/03/2026

Registration of charge 027737830008, created on 2026-03-04

View PDF (18 pages)

19/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

03/12/2025

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

View PDF (11 pages)

11/03/2025

Registration of charge 027737830007, created on 2025-03-07

View PDF (18 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

26/09/2024

Appointment of Jill Cashmore as a director on 2024-09-25

View PDF (2 pages)

26/09/2024

Appointment of Chris Wigmore as a director on 2024-09-25

View PDF (2 pages)

26/09/2024

Appointment of Jill Cashmore as a secretary on 2024-09-25

View PDF (2 pages)

25/09/2024

Cessation of Elsa Joan Kay as a person with significant control on 2024-09-25

View PDF (1 pages)

25/09/2024

Termination of appointment of Elsa Joan Kay as a secretary on 2024-09-25

View PDF (1 pages)

25/09/2024

Cessation of Martin Kay as a person with significant control on 2024-09-25

View PDF (1 pages)

25/09/2024

Termination of appointment of Anthony William Kay as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Termination of appointment of Elsa Joan Kay as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Notification of Bespoke Concrete Products Employee Ownership Trustee Limited as a person with significant control on 2024-09-25

View PDF (2 pages)

22/08/2024

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

View PDF (10 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

15/06/2023

Registered office address changed from Tynedale Works Princess Court Low Prudhoe Northumberland NE42 6PL to Tynedale Works Princess Way Low Prudhoe Northumberland NE42 6PL on 2023-06-15

View PDF (1 pages)

14/06/2023

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

View PDF (11 pages)

14/06/2023

Satisfaction of charge 027737830006 in full

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

01/07/2022

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

View PDF (11 pages)

17/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (11 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

17/04/2020

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

View PDF (11 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

16/12/2019

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

View PDF (11 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

02/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

02/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

02/10/2018

Registration of charge 027737830006, created on 2018-10-01

View PDF (18 pages)

02/10/2018

Satisfaction of charge 027737830005 in full

View PDF (1 pages)

25/05/2018

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

View PDF (11 pages)

17/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

08/08/2017

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

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

01/09/2016

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

View PDF (6 pages)

25/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

23/06/2015

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

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

02/06/2014

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

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

21/10/2013

Appointment of Mr Anthony William Kay as a director

View PDF (2 pages)

18/09/2013

Registration of charge 027737830005

View PDF (33 pages)

14/05/2013

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

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

03/12/2012

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

View PDF (6 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/01/2012

Appointment of Elsa Joan Kay as a secretary

View PDF (1 pages)

11/01/2012

Appointment of Mrs Elsa Joan Kay as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Joanne Regan as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Michael Moody as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Anthony Kay as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Joanne Regan as a secretary

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

08/12/2011

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

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

10/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/07/2010

Appointment of Mr Anthony William Kay as a director

View PDF (2 pages)

20/07/2010

Appointment of Mr Martin Alexander Kay as a director

View PDF (2 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Joanne Elizabeth Regan on 2009-12-15

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

02/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/03/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/02/2006

Registered office changed on 02/02/06 from: tynedale works princess way low prudhoe NE42 6PL

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

12/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

20/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

20/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

02/09/2002

£ ic 74000/37000 12/08/02 £ sr 37000@1=37000

View PDF (1 pages)

07/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

12/09/2001

Director resigned

View PDF (2 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

04/01/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

08/10/1999

Director resigned

View PDF (1 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/04/1999

Resolutions

View PDF (1 pages)

25/04/1999

£ ic 100000/74000 31/03/99 £ sr 26000@1=26000

View PDF (1 pages)

04/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

18/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

08/01/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

26/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

02/05/1997

Resolutions

View PDF (13 pages)

31/01/1997

Return made up to 15/12/96; no change of members

View PDF (6 pages)

08/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

08/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

26/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/12/1994

Return made up to 15/12/94; full list of members

View PDF (0 pages)

10/06/1994

Accounts for a small company made up to 1994-03-31

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20/12/1993

Return made up to 15/12/93; full list of members

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27/08/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

05/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1993

Ad 26/03/93--------- £ si 20000@1=20000 £ ic 80000/100000

View PDF (0 pages)

28/04/1993

Ad 26/03/93--------- £ si 60000@1=60000 £ ic 20000/80000

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

30/03/1993

Memorandum and Articles of Association

View PDF (12 pages)

30/03/1993

Ad 19/03/93--------- £ si 19998@1=19998 £ ic 2/20000

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30/03/1993

Nc inc already adjusted 19/03/93

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30/03/1993

Resolutions

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30/03/1993

Resolutions

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30/03/1993

Resolutions

View PDF (0 pages)

30/03/1993

Registered office changed on 30/03/93 from: sun alliance house 35 mosley street newcastle upon ytne NE1 1XX

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26/01/1993

Certificate of change of name

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21/01/1993

Certificate of change of name

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20/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Registered office changed on 20/01/93 from: princes buildings 7 queen street newcastle upon tyne NE1 3XL

View PDF (0 pages)

15/12/1992

Incorporation

View PDF (10 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

14/12/2026

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)

2022
30
788.15K
-
0.00
243.30K
-

2023
34
887.82K
-
0.00
106.82K
-

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
Kay, Martin Alexander	Director	01/04/2010 - Present	8
Kay, Anthony William	Director	01/10/2013 - 25/09/2024	3
Cashmore, Jill	Secretary	25/09/2024 - Present	-
Wigmore, Chris	Director	25/09/2024 - Present	1
Cashmore, Jill	Director	25/09/2024 - Present	1

Persons with Significant Control

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

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Description

About BESPOKE CONCRETE PRODUCTS LIMITED

BESPOKE CONCRETE PRODUCTS LIMITED is an(a) Active company incorporated on 15/12/1992 with the registered office located at Tynedale Works, Princess Way, Low Prudhoe, Northumberland NE42 6PL. 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 BESPOKE CONCRETE PRODUCTS LIMITED?

BESPOKE CONCRETE PRODUCTS LIMITED is currently Active. It was registered on 15/12/1992 .

Where is BESPOKE CONCRETE PRODUCTS LIMITED located?

BESPOKE CONCRETE PRODUCTS LIMITED is registered at Tynedale Works, Princess Way, Low Prudhoe, Northumberland NE42 6PL.

What does BESPOKE CONCRETE PRODUCTS LIMITED do?

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

What is the latest filing for BESPOKE CONCRETE PRODUCTS LIMITED?

The latest filing was on 04/03/2026: Registration of charge 027737830008, created on 2026-03-04.