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BESPOKE EVENTS LONDON LIMITED

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BESPOKE EVENTS LONDON LIMITED

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Key Data

Status

Active

Company No.

06523896

Incorporation date

05/03/2008

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Light Box Power Road, Chiswick, London W4 5PYCopy
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Latest events (Record since 05/03/2008)
dot icon10/03/2026
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon06/05/2025
Director's details changed for Mr Samuel Haslam on 2024-05-18
View PDF (2 pages)
dot icon06/05/2025
Change of details for Mr Daniel Morris-Gibbons as a person with significant control on 2024-05-18
View PDF (2 pages)
dot icon06/05/2025
Director's details changed for Mr Daniel Morris-Gibbons on 2024-05-18
View PDF (2 pages)
dot icon06/05/2025
Director's details changed for Mr Samuel Haslam on 2024-05-18
View PDF (2 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-04 with updates
View PDF (4 pages)
dot icon26/03/2025
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon13/03/2025
Director's details changed for Mr Peter Frederick David Hope on 2025-03-10
View PDF (2 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon28/03/2024
Appointment of Mr Peter Frederick David Hope as a director on 2024-03-28
View PDF (2 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon18/05/2023
Sub-division of shares on 2023-03-09
View PDF (4 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (4 pages)
dot icon22/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon20/04/2023
Resolutions
View PDF (1 pages)
dot icon18/04/2023
Change of details for Mr Daniel Morris-Gibbons as a person with significant control on 2023-03-09
View PDF (2 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with updates
View PDF (5 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-08 with updates
View PDF (5 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon07/07/2022
Registered office address changed from Amc House 12 Cumberland Avenue London NW10 7QL England to The Light Box Power Road Chiswick London W4 5PY on 2022-07-07
View PDF (1 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-08 with updates
View PDF (4 pages)
dot icon11/03/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon23/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon07/06/2021
Resolutions
View PDF (1 pages)
dot icon25/05/2021
Resolutions
View PDF (1 pages)
dot icon25/05/2021
Memorandum and Articles of Association
View PDF (18 pages)
dot icon11/05/2021
Confirmation statement made on 2021-03-08 with updates
View PDF (4 pages)
dot icon11/05/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon24/06/2020
Registration of charge 065238960001, created on 2020-06-18
View PDF (41 pages)
dot icon07/05/2020
Director's details changed for Mr Sam Haslam on 2020-05-07
View PDF (2 pages)
dot icon29/04/2020
Confirmation statement made on 2020-03-08 with updates
View PDF (4 pages)
dot icon28/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/08/2019
Resolutions
View PDF (1 pages)
dot icon05/08/2019
Cancellation of shares. Statement of capital on 2019-03-29
View PDF (4 pages)
dot icon05/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/02/2019
Previous accounting period extended from 2018-03-27 to 2018-03-31
View PDF (1 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (5 pages)
dot icon20/12/2018
Previous accounting period shortened from 2018-03-28 to 2018-03-27
View PDF (1 pages)
dot icon17/04/2018
Change of share class name or designation
View PDF (2 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon21/12/2017
Previous accounting period shortened from 2017-03-29 to 2017-03-28
View PDF (1 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon30/12/2016
Previous accounting period shortened from 2016-03-30 to 2016-03-29
View PDF (1 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-03-30
View PDF (3 pages)
dot icon04/04/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2016
Registered office address changed from Amc House Cumberland Avenue London NW10 7QL to Amc House 12 Cumberland Avenue London NW10 7QL on 2016-04-04
View PDF (1 pages)
dot icon01/04/2016
Director's details changed for Mr Sam Haslam on 2016-04-01
View PDF (2 pages)
dot icon31/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
View PDF (1 pages)
dot icon25/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon31/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon25/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/02/2013
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom on 2013-02-06
View PDF (1 pages)
dot icon02/05/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon18/05/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon05/05/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Director's details changed for Daniel Morris-Gibbons on 2010-03-05
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Mr Sam Haslam on 2010-03-05
View PDF (2 pages)
dot icon05/05/2010
Secretary's details changed for Ms Rebecca Morris-Gibbons on 2010-03-05
View PDF (1 pages)
dot icon16/11/2009
Appointment of Mr Sam Haslam as a director
View PDF (1 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/03/2009
Return made up to 05/03/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Ad 02/10/08\gbp si 90@1=90\gbp ic 110/200\
View PDF (2 pages)
dot icon20/10/2008
Ad 01/10/08\gbp si 10@1=10\gbp ic 100/110\
View PDF (2 pages)
dot icon06/10/2008
Resolutions
View PDF (1 pages)
dot icon06/10/2008
Gbp nc 100/10000\06/08/08
View PDF (1 pages)
dot icon05/03/2008
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
204.48K
-
0.00
2.08M
-
2022
5
647.34K
-
0.00
2.10M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris-Gibbons, Daniel
Director
05/03/2008 - Present
1
Haslam, Samuel
Director
22/09/2009 - Present
-
Hope, Peter Frederick David
Director
28/03/2024 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BESPOKE EVENTS LONDON LIMITED

BESPOKE EVENTS LONDON LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at The Light Box Power Road, Chiswick, London W4 5PY. 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 EVENTS LONDON LIMITED?

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BESPOKE EVENTS LONDON LIMITED is currently Active. It was registered on 05/03/2008 .

Where is BESPOKE EVENTS LONDON LIMITED located?

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BESPOKE EVENTS LONDON LIMITED is registered at The Light Box Power Road, Chiswick, London W4 5PY.

What does BESPOKE EVENTS LONDON LIMITED do?

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BESPOKE EVENTS LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BESPOKE EVENTS LONDON LIMITED?

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The latest filing was on 10/03/2026: Unaudited abridged accounts made up to 2025-03-31.