BESPOKE GLASS DESIGN LIMITED

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BESPOKE GLASS DESIGN LIMITED

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Key Data

Status

Active

Company No.

05570490

Incorporation date

21/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

24 Digby Way, Halstead, Essex CO9 1FTCopy
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Latest events (Record since 21/09/2005)
dot icon30/03/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon02/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon10/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon21/11/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon12/04/2023
Change of details for Mr Richard Ladbrook as a person with significant control on 2023-04-07
dot icon12/04/2023
Change of details for Mrs Sarah Ladbrook as a person with significant control on 2023-04-07
dot icon12/04/2023
Director's details changed for Mr Richard Ladbrook on 2023-04-07
dot icon12/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon26/10/2022
Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to 24 Digby Way Halstead Essex CO9 1FT on 2022-10-26
dot icon21/07/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon06/04/2022
Notification of Sarah Ladbrook as a person with significant control on 2021-05-01
dot icon06/04/2022
Change of details for Mr Richard Ladbrook as a person with significant control on 2021-05-01
dot icon06/04/2022
Confirmation statement made on 2022-03-30 with updates
dot icon28/07/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon09/04/2021
Confirmation statement made on 2021-03-30 with no updates
dot icon09/04/2021
Termination of appointment of Lawrence Ladbrook as a secretary on 2021-04-07
dot icon25/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon31/03/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon09/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon19/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon18/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon18/10/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon08/08/2017
Director's details changed for Mr Richard Ladbrook on 2017-08-07
dot icon08/08/2017
Change of details for Mr Richard Ladbrook as a person with significant control on 2017-08-07
dot icon31/03/2017
Confirmation statement made on 2017-03-30 with updates
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon22/12/2016
Termination of appointment of Tara Cook as a director on 2016-05-02
dot icon02/11/2016
Confirmation statement made on 2016-09-21 with updates
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon01/09/2015
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 2015-09-01
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon01/04/2014
Statement of capital following an allotment of shares on 2014-02-01
dot icon01/04/2014
Appointment of Mr Richard Ladbrook as a director
dot icon22/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon22/01/2014
Previous accounting period shortened from 2013-09-30 to 2013-03-31
dot icon04/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon22/03/2013
Certificate of change of name
dot icon21/03/2013
Termination of appointment of Richard Ladbrook as a director
dot icon21/03/2013
Appointment of Ms Tara Cook as a director
dot icon01/11/2012
Accounts for a dormant company made up to 2012-09-30
dot icon10/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon01/02/2012
Accounts for a dormant company made up to 2011-09-30
dot icon29/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon14/01/2011
Accounts for a dormant company made up to 2010-09-30
dot icon11/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon07/05/2010
Accounts for a dormant company made up to 2009-09-30
dot icon23/09/2009
Return made up to 21/09/09; full list of members
dot icon07/10/2008
Accounts for a dormant company made up to 2008-09-30
dot icon25/09/2008
Return made up to 21/09/08; full list of members
dot icon01/10/2007
Accounts for a dormant company made up to 2007-09-30
dot icon01/10/2007
Return made up to 21/09/07; full list of members
dot icon05/02/2007
Accounts for a dormant company made up to 2006-09-30
dot icon26/10/2006
Director's particulars changed
dot icon26/10/2006
Return made up to 21/09/06; full list of members
dot icon21/09/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+2.77 % *

* during past year

Cash in Bank

£92,050.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/03/2026
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
10
52.24K
-
0.00
167.60K
-
2022
10
5.39K
-
0.00
89.57K
-
2023
10
15.56K
-
0.00
92.05K
-
2023
10
15.56K
-
0.00
92.05K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

15.56K £Ascended188.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.05K £Ascended2.77 % *

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
Ladbrook, Richard
Director
01/02/2014 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BESPOKE GLASS DESIGN LIMITED

BESPOKE GLASS DESIGN LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at 24 Digby Way, Halstead, Essex CO9 1FT. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE GLASS DESIGN LIMITED?

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BESPOKE GLASS DESIGN LIMITED is currently Active. It was registered on 21/09/2005 .

Where is BESPOKE GLASS DESIGN LIMITED located?

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BESPOKE GLASS DESIGN LIMITED is registered at 24 Digby Way, Halstead, Essex CO9 1FT.

What does BESPOKE GLASS DESIGN LIMITED do?

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BESPOKE GLASS DESIGN LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

How many employees does BESPOKE GLASS DESIGN LIMITED have?

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BESPOKE GLASS DESIGN LIMITED had 10 employees in 2023.

What is the latest filing for BESPOKE GLASS DESIGN LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.