BESPOKE MARKETING AND CONSULTING LIMITED

Key Data

Status

Active

Company No.

03741336

Incorporation date

25/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

21/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

30/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

03/12/2024

Termination of appointment of Penelope Sarah Lavina Lowe as a secretary on 2024-12-03

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

02/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

06/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

19/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

31/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

18/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

26/03/2018

Change of details for Mrs Diana Watson as a person with significant control on 2018-01-01

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

25/09/2017

Director's details changed for Diana Elizabeth Watson on 2015-10-31

View PDF (2 pages)

21/07/2017

Registered office address changed from Oyster Cottage Green Lane Hamble Southampton Hampshire SO31 4JB to 112 Blendworth Waterlooville PO8 0AH on 2017-07-21

View PDF (1 pages)

21/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

21/07/2017

Director's details changed for Diana Elizabeth Watson on 2017-07-10

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/10/2015

Secretary's details changed for Mrs Penelope Sarah Lavina Lowe on 2015-10-16

View PDF (1 pages)

25/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/05/2014

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2014-05-28

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/08/2012

Director's details changed for Diana Elizabeth Watson on 2012-08-03

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/08/2011

Director's details changed for Diana Elizabeth Watson on 2011-07-21

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

14/04/2010

Termination of appointment of Mark Watson as a director

View PDF (1 pages)

13/04/2010

Director's details changed for Diana Elizabeth Watson on 2010-03-22

View PDF (2 pages)

13/04/2010

Termination of appointment of Mark Watson as a director

View PDF (1 pages)

17/02/2010

Registered office address changed from 47 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL United Kingdom on 2010-02-17

View PDF (1 pages)

16/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / mark watson / 20/03/2009

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from 42A upper high street thame oxford OX9 2DW

View PDF (1 pages)

30/03/2009

Director's change of particulars / diana watson / 20/03/2009

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/11/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

02/01/2008

Registered office changed on 02/01/08 from: the sanderum centre 30A upper high street thame oxfordshire OX9 3EX

View PDF (1 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Registered office changed on 30/07/07 from: the sanderum centre 30A upper high street thame oxfordshire OX9 3EX

View PDF (1 pages)

05/07/2007

Registered office changed on 05/07/07 from: the thatched cottage 17 thame road long crendon aylesbury buckinghamshire HP18 9AS

View PDF (1 pages)

30/04/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/05/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/11/2003

Ad 01/03/03--------- £ si 198@1

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22/07/2003

Memorandum and Articles of Association

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

View PDF (1 pages)

05/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/05/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

21/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

15/04/2000

New director appointed

View PDF (2 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Registered office changed on 13/04/99 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

25/03/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
7.10K
-
0.00
-
-

2022
0
7.10K
-
0.00
-
-

2023
0
7.10K
-
0.00
-
-

2023
0
7.10K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.10K £0.00 % *

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
Cree, Diana Elizabeth	Director	06/04/2000 - Present	2
Lowe, Penelope Sarah Lavina	Secretary	12/10/2004 - 03/12/2024	8

Persons with Significant Control

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

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Description

About BESPOKE MARKETING AND CONSULTING LIMITED

BESPOKE MARKETING AND CONSULTING LIMITED is an(a) Active company incorporated on 25/03/1999 with the registered office located at 112 Blendworth, Waterlooville PO8 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE MARKETING AND CONSULTING LIMITED?

BESPOKE MARKETING AND CONSULTING LIMITED is currently Active. It was registered on 25/03/1999 .

Where is BESPOKE MARKETING AND CONSULTING LIMITED located?

BESPOKE MARKETING AND CONSULTING LIMITED is registered at 112 Blendworth, Waterlooville PO8 0AH.

What does BESPOKE MARKETING AND CONSULTING LIMITED do?

BESPOKE MARKETING AND CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BESPOKE MARKETING AND CONSULTING LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-25 with no updates.