BESPOKE HR LTD

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BESPOKE HR LTD

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Key Data

Status

Active

Company No.

05581081

Incorporation date

03/10/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kemp House, 160 City Road, London EC1V 2NXCopy
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Latest events (Record since 03/10/2005)
dot icon16/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon01/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/06/2024
Cessation of Alison Catherine King as a person with significant control on 2024-01-01
dot icon04/06/2024
Cessation of Ian Stuart King as a person with significant control on 2024-01-01
dot icon09/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/10/2021
Confirmation statement made on 2021-10-03 with updates
dot icon13/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/10/2020
Confirmation statement made on 2020-10-03 with updates
dot icon15/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/03/2020
Change of details for Mr Ian Stuart King as a person with significant control on 2020-03-18
dot icon18/03/2020
Change of details for Mrs Alison Catherine King as a person with significant control on 2020-03-18
dot icon18/03/2020
Change of details for Galian Group Ltd as a person with significant control on 2020-03-18
dot icon18/03/2020
Director's details changed for Mr Ian Stuart King on 2020-03-18
dot icon18/03/2020
Director's details changed for Mrs Alison Catherine King on 2020-03-18
dot icon15/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon21/06/2019
Notification of Galian Group Ltd as a person with significant control on 2019-06-21
dot icon12/06/2019
Micro company accounts made up to 2018-12-31
dot icon25/03/2019
Resolutions
dot icon25/03/2019
Change of name notice
dot icon22/03/2019
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2019-03-22
dot icon22/03/2019
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to Kemp House 160 City Road London EC1V 2NX on 2019-03-22
dot icon21/03/2019
Director's details changed for Mrs Alison Catherine King on 2019-03-21
dot icon21/03/2019
Director's details changed for Mr Ian Stuart King on 2019-03-21
dot icon21/03/2019
Change of details for Mr Ian Stuart King as a person with significant control on 2019-03-21
dot icon21/03/2019
Change of details for Mrs Alison Catherine King as a person with significant control on 2019-03-21
dot icon21/03/2019
Director's details changed for Mr Ian Stuart King on 2019-03-21
dot icon21/03/2019
Director's details changed for Mrs Alison Catherine King on 2019-03-21
dot icon18/10/2018
Confirmation statement made on 2018-10-03 with updates
dot icon05/07/2018
Micro company accounts made up to 2017-12-31
dot icon13/10/2017
Confirmation statement made on 2017-10-03 with updates
dot icon06/10/2017
Notification of Ian Stuart King as a person with significant control on 2016-04-06
dot icon06/10/2017
Notification of Alison Catherine King as a person with significant control on 2016-04-06
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/12/2016
Certificate of change of name
dot icon08/12/2016
Change of name notice
dot icon03/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/04/2016
Resolutions
dot icon09/04/2016
Change of name notice
dot icon19/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/09/2014
Termination of appointment of Alison Catherine King as a secretary on 2014-09-01
dot icon15/09/2014
Director's details changed for Mrs Alison Catherine King on 2014-01-01
dot icon21/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/10/2012
Appointment of Mr Ian Stuart King as a director
dot icon11/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon04/10/2012
Certificate of change of name
dot icon04/10/2012
Change of name notice
dot icon01/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/11/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/11/2010
Director's details changed for Alison Catherine King on 2010-11-09
dot icon29/11/2010
Director's details changed for Alison Catherine King on 2010-11-09
dot icon29/11/2010
Secretary's details changed for Mrs Alison Catherine King on 2010-11-09
dot icon18/11/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon02/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/02/2010
Registered office address changed from 76 Burden Way Guildford Surrey GU2 9RD United Kingdom on 2010-02-04
dot icon13/11/2009
Appointment of Mrs Alison Catherine King as a secretary
dot icon13/11/2009
Termination of appointment of Ian King as a secretary
dot icon13/11/2009
Termination of appointment of Ian King as a director
dot icon05/11/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon24/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon26/08/2009
Director appointed alison catherine king
dot icon03/08/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
dot icon05/12/2008
Return made up to 03/10/08; full list of members
dot icon19/11/2008
Secretary appointed mr ian stuart king
dot icon19/11/2008
Director appointed mr ian stuart king
dot icon31/10/2008
Registered office changed on 31/10/2008 from gf 2 southfield road westbury on trym bristol BS9 3BH
dot icon15/10/2008
Registered office changed on 15/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
dot icon15/10/2008
Appointment terminated director peter valaitis
dot icon15/10/2008
Appointment terminated director duport director LIMITED
dot icon15/10/2008
Appointment terminated secretary duport secretary LIMITED
dot icon12/09/2008
Director appointed mr peter valaitis
dot icon12/11/2007
Accounts for a dormant company made up to 2007-10-31
dot icon12/10/2007
Return made up to 03/10/07; full list of members
dot icon13/11/2006
Accounts for a dormant company made up to 2006-10-31
dot icon19/10/2006
Return made up to 03/10/06; full list of members
dot icon03/10/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

14
2022
change arrow icon+54.37 % *

* during past year

Cash in Bank

£275,319.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
200.55K
-
0.00
178.35K
-
2022
14
346.18K
-
0.00
275.32K
-
2022
14
346.18K
-
0.00
275.32K
-

Employees

2022

Employees

14 Ascended8 % *

Net Assets(GBP)

346.18K £Ascended72.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

275.32K £Ascended54.37 % *

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
King, Ian Stuart
Director
04/10/2012 - Present
16
King, Alison Catherine
Director
01/07/2009 - Present
11

Persons with Significant Control

4
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 HR LTD

BESPOKE HR LTD is an(a) Active company incorporated on 03/10/2005 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE HR LTD?

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BESPOKE HR LTD is currently Active. It was registered on 03/10/2005 .

Where is BESPOKE HR LTD located?

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BESPOKE HR LTD is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does BESPOKE HR LTD do?

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

How many employees does BESPOKE HR LTD have?

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BESPOKE HR LTD had 14 employees in 2022.

What is the latest filing for BESPOKE HR LTD?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-03 with updates.