BESPOKE INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

11994759

Incorporation date

14/05/2019

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2019)

09/02/2026

Termination of appointment of Jafar Husain Syed as a director on 2025-12-31

View PDF (1 pages)

09/02/2026

Appointment of Mr Joseph Gregory Schweitzer as a director on 2026-01-05

View PDF (2 pages)

11/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2025

Full accounts made up to 2024-05-31

View PDF (24 pages)

24/09/2025

Termination of appointment of Simon James Frederic Judd as a secretary on 2025-08-28

View PDF (1 pages)

07/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

21/03/2025

Satisfaction of charge 119947590001 in full

View PDF (1 pages)

14/02/2025

Appointment of Mr Jafar Husain Syed as a director on 2025-02-07

View PDF (2 pages)

14/02/2025

Termination of appointment of Guillaume Langle as a director on 2025-02-07

View PDF (1 pages)

19/07/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

18/06/2024

Registered office address changed from 4-6 Dudley Road, Tunbridge Wells, Kent Dudley Road Tunbridge Wells TN1 1LF England to 8 Harbour Exchange Square London E14 9HF on 2024-06-18

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

23/03/2024

Notification of Konecta Uk Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

23/03/2024

Cessation of Idp Investments Limited as a person with significant control on 2024-01-24

View PDF (1 pages)

11/03/2024

Second filing for the appointment of Simon James Frederic Judd as a secretary

View PDF (6 pages)

21/02/2024

Appointment of Grupo Konectanet Slu as a director on 2024-01-24

View PDF (2 pages)

21/02/2024

Termination of appointment of Daniel Thomas Halfpenny as a director on 2024-01-24

View PDF (1 pages)

21/02/2024

Termination of appointment of John Mark Thomason as a director on 2024-01-24

View PDF (1 pages)

21/02/2024

Appointment of Mr Simon James Frederic Judd as a secretary on 2024-01-24

View PDF (3 pages)

21/02/2024

Appointment of Mr Guillaume Langle as a director on 2024-01-24

View PDF (2 pages)

20/02/2024

Registered office address changed from Henton and Co Llp Northgate 118 North Street Leeds LS2 7PN England to 4-6 Dudley Road, Tunbridge Wells, Kent Dudley Road Tunbridge Wells TN1 1LF on 2024-02-20

View PDF (1 pages)

26/01/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (4 pages)

24/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

08/01/2024

Second filing of Confirmation Statement dated 2023-05-13

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04/01/2024

All of the property or undertaking has been released from charge 119947590001

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (4 pages)

25/07/2022

Registration of charge 119947590001, created on 2022-07-20

View PDF (28 pages)

27/06/2022

Termination of appointment of Robin Ashton Muschamp as a director on 2022-06-14

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

26/05/2022

Cessation of Mark Thomason as a person with significant control on 2019-08-10

View PDF (1 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (8 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

15/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

09/07/2020

Resolutions

View PDF (3 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (22 pages)

09/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (4 pages)

30/06/2020

Director's details changed for Mr John Mark Thomason on 2020-06-30

View PDF (2 pages)

25/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-09

View PDF (10 pages)

02/06/2020

Change of share class name or designation

View PDF (2 pages)

02/06/2020

Resolutions

View PDF (1 pages)

02/06/2020

Resolutions

View PDF (1 pages)

27/05/2020

Notification of Idp Investments Limited as a person with significant control on 2019-09-09

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (6 pages)

17/02/2020

Appointment of Mr Daniel Halfpenny as a director on 2020-02-17

View PDF (2 pages)

18/12/2019

Appointment of Mr Robin Ashton Muschamp as a director on 2019-12-18

View PDF (2 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (5 pages)

12/09/2019

Registered office address changed from Gateway House Greenfinch Way Newcastle upon Tyne NE15 8NX United Kingdom to Henton and Co Llp Northgate 118 North Street Leeds LS2 7PN on 2019-09-12

View PDF (1 pages)

20/08/2019

Cessation of Neil Simon Wilson as a person with significant control on 2019-08-10

View PDF (1 pages)

20/08/2019

Notification of Mark Thomason as a person with significant control on 2019-08-10

View PDF (2 pages)

20/08/2019

Termination of appointment of Martin Stephenson as a director on 2019-08-10

View PDF (1 pages)

20/08/2019

Termination of appointment of Neil Simon Wilson as a director on 2019-08-10

View PDF (1 pages)

17/07/2019

Appointment of Mr Martin Stephenson as a director on 2019-07-02

View PDF (2 pages)

02/07/2019

Termination of appointment of Martin Stephenson as a director on 2019-07-02

View PDF (1 pages)

02/07/2019

Notification of Neil Simon Wilson as a person with significant control on 2019-07-02

View PDF (2 pages)

02/07/2019

Cessation of Martin Stephenson as a person with significant control on 2019-07-02

View PDF (1 pages)

02/07/2019

Appointment of Mr Neil Simon Wilson as a director on 2019-07-02

View PDF (2 pages)

02/07/2019

Appointment of Mr John Mark Thomason as a director on 2019-07-02

View PDF (2 pages)

14/05/2019

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

31/05/2024

Next confirmation date

13/05/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
369.26K
-
0.00
1.15M
-

2022
3
827.81K
-
0.00
2.87M
-

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
Stephenson, Martin	Director	14/05/2019 - 02/07/2019	21
Stephenson, Martin	Director	02/07/2019 - 10/08/2019	21
Thomason, John Mark	Director	02/07/2019 - 24/01/2024	10
Halfpenny, Daniel Thomas	Director	17/02/2020 - 24/01/2024	1
Wilson, Neil Simon	Director	02/07/2019 - 10/08/2019	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BESPOKE INTERNATIONAL GROUP LIMITED

BESPOKE INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 14/05/2019 with the registered office located at 8 Harbour Exchange Square, London E14 9HF. There are currently 2 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 INTERNATIONAL GROUP LIMITED?

BESPOKE INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 14/05/2019 .

Where is BESPOKE INTERNATIONAL GROUP LIMITED located?

BESPOKE INTERNATIONAL GROUP LIMITED is registered at 8 Harbour Exchange Square, London E14 9HF.

What does BESPOKE INTERNATIONAL GROUP LIMITED do?

BESPOKE INTERNATIONAL GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BESPOKE INTERNATIONAL GROUP LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Jafar Husain Syed as a director on 2025-12-31.