BESPOKE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04243039

Incorporation date

28/06/2001

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2001)

13/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Mr George Gennings as a director on 2022-06-14

View PDF (2 pages)

14/06/2022

Secretary's details changed for Mrs Susan Gennings on 2022-06-14

View PDF (1 pages)

14/06/2022

Director's details changed for Mr Graham Charles Gennings on 2022-06-14

View PDF (2 pages)

08/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

05/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

23/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

30/01/2015

Termination of appointment of Philip George Bowler as a director on 2014-12-18

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

20/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

02/11/2011

Appointment of Mr Philip George Bowler as a director

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Graham Charles Gennings on 2010-06-28

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/09/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

05/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

16/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

13/09/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (2 pages)

19/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

27/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (2 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

13/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (2 pages)

29/06/2004

Return made up to 28/06/04; full list of members

View PDF (2 pages)

31/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

30/01/2004

Secretary's particulars changed

View PDF (1 pages)

04/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

28/03/2003

Registered office changed on 28/03/03 from: 4 riffhams thriftwood brentwood essex CM13 2TW

View PDF (1 pages)

18/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

15/03/2002

Ad 01/03/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ

View PDF (1 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-99.24 % *

* during past year

Cash in Bank

£227.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
10
179.69K
-
0.00
7.39K
-

2022
11
198.44K
-
0.00
29.70K
-

2023
9
198.51K
-
0.00
227.00
-

2023
9
198.51K
-
0.00
227.00
-

Employees

2023

Employees

9 -18 % *

Net Assets(GBP)

198.51K £0.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

227.00 £-99.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gennings, George	Director	14/06/2022 - Present	1
Gennings, Graham Charles	Director	03/07/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BESPOKE LOGISTICS LIMITED

BESPOKE LOGISTICS LIMITED is an(a) Active company incorporated on 28/06/2001 with the registered office located at Bowler House, Harvey Road, Basildon, Essex SS13 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE LOGISTICS LIMITED?

BESPOKE LOGISTICS LIMITED is currently Active. It was registered on 28/06/2001 .

Where is BESPOKE LOGISTICS LIMITED located?

BESPOKE LOGISTICS LIMITED is registered at Bowler House, Harvey Road, Basildon, Essex SS13 1DD.

What does BESPOKE LOGISTICS LIMITED do?

BESPOKE LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BESPOKE LOGISTICS LIMITED have?

BESPOKE LOGISTICS LIMITED had 9 employees in 2023.

What is the latest filing for BESPOKE LOGISTICS LIMITED?

The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-06-30.