BESPOKE ENGINEERING LIMITED

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BESPOKE ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

05715765

Incorporation date

20/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Byre Stoney Lane, Tardebigge, Bromsgrove B60 1LZCopy
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Latest events (Record since 20/02/2006)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/10/2025
Confirmation statement made on 2025-10-12 with updates
dot icon12/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon20/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/06/2024
Registered office address changed from Unit 40 Wildmoor Mill, Mill Lane Bromsgrove Worcestershire B61 0BX United Kingdom to The Byre Stoney Lane Tardebigge Bromsgrove B60 1LZ on 2024-06-30
dot icon16/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon09/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/03/2022
Change of details for Mr William George Sisson as a person with significant control on 2022-03-01
dot icon30/03/2022
Change of details for Mr William George Sisson as a person with significant control on 2022-03-01
dot icon30/03/2022
Change of details for Mr William George Sisson as a person with significant control on 2022-03-01
dot icon30/03/2022
Director's details changed for William George Sisson on 2022-03-01
dot icon30/03/2022
Change of details for Mr William George Sisson as a person with significant control on 2022-03-01
dot icon30/03/2022
Termination of appointment of Alexander Neale Attridge as a secretary on 2022-03-01
dot icon18/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon04/03/2021
Confirmation statement made on 2020-10-15 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with updates
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/02/2018
Director's details changed for William George Sisson on 2018-02-26
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/10/2017
Registered office address changed from Unit 13 Wildmoor Mill, Mill Lane Bromsgrove Worcestershire B61 0BX to Unit 40 Wildmoor Mill, Mill Lane Bromsgrove Worcestershire B61 0BX on 2017-10-11
dot icon22/02/2017
Confirmation statement made on 2017-02-20 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon17/12/2014
Statement of capital following an allotment of shares on 2014-12-01
dot icon17/12/2014
Statement of capital following an allotment of shares on 2014-12-01
dot icon17/12/2014
Resolutions
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon12/03/2010
Director's details changed for William George Sisson on 2010-02-20
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/04/2009
Return made up to 20/02/09; full list of members
dot icon08/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/05/2008
Return made up to 20/02/08; full list of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/07/2007
Return made up to 20/02/07; full list of members
dot icon06/07/2007
Location of register of members
dot icon06/07/2007
Location of debenture register
dot icon06/07/2007
Registered office changed on 06/07/07 from: unit 13 wildmoor mill, mill lane bromsgrove worcestershire B61 0BX
dot icon06/07/2007
Location of debenture register
dot icon06/07/2007
Location of register of members
dot icon06/07/2007
Registered office changed on 06/07/07 from: unit 13 mill lane, wildmoor bromsgrove worcestershire B61 0BX
dot icon08/05/2007
Location of debenture register
dot icon08/05/2007
Location of register of members
dot icon08/05/2007
Registered office changed on 08/05/07 from: 875 tyburn road erdington birmingham west midlands B24 0PE
dot icon08/05/2007
Director's particulars changed
dot icon06/03/2006
New director appointed
dot icon06/03/2006
New secretary appointed
dot icon06/03/2006
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon06/03/2006
Director resigned
dot icon06/03/2006
Secretary resigned
dot icon06/03/2006
Registered office changed on 06/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
dot icon06/03/2006
Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100
dot icon20/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon+568.58 % *

* during past year

Cash in Bank

£27,131.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
240.00
-
0.00
37.32K
-
2022
2
12.44K
-
0.00
4.06K
-
2023
3
33.68K
-
0.00
27.13K
-
2023
3
33.68K
-
0.00
27.13K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

33.68K £Ascended170.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.13K £Ascended568.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sisson, William George
Director
20/02/2006 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BESPOKE ENGINEERING LIMITED

BESPOKE ENGINEERING LIMITED is an(a) Active company incorporated on 20/02/2006 with the registered office located at The Byre Stoney Lane, Tardebigge, Bromsgrove B60 1LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE ENGINEERING LIMITED?

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BESPOKE ENGINEERING LIMITED is currently Active. It was registered on 20/02/2006 .

Where is BESPOKE ENGINEERING LIMITED located?

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BESPOKE ENGINEERING LIMITED is registered at The Byre Stoney Lane, Tardebigge, Bromsgrove B60 1LZ.

What does BESPOKE ENGINEERING LIMITED do?

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BESPOKE ENGINEERING LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does BESPOKE ENGINEERING LIMITED have?

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BESPOKE ENGINEERING LIMITED had 3 employees in 2023.

What is the latest filing for BESPOKE ENGINEERING LIMITED?

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The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.