BESPOKE MENU DESIGN LIMITED

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BESPOKE MENU DESIGN LIMITED

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Key Data

Status

Liquidation

Company No.

05574135

Incorporation date

26/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sussex Innovation Centre, Science Park Square, Brighton BN1 9SBCopy
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Latest events (Record since 26/09/2005)
dot icon18/12/2025
Liquidators' statement of receipts and payments to 2025-10-24
dot icon07/01/2025
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07
dot icon10/12/2024
Liquidators' statement of receipts and payments to 2024-10-24
dot icon19/12/2023
Liquidators' statement of receipts and payments to 2023-10-24
dot icon14/12/2022
Liquidators' statement of receipts and payments to 2022-10-24
dot icon12/10/2022
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12
dot icon04/11/2021
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-11-04
dot icon04/11/2021
Statement of affairs
dot icon04/11/2021
Appointment of a voluntary liquidator
dot icon04/11/2021
Resolutions
dot icon08/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon13/10/2020
Confirmation statement made on 2020-09-26 with updates
dot icon09/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon03/10/2018
Confirmation statement made on 2018-09-26 with updates
dot icon19/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon10/10/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon09/10/2017
Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2017-10-09
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon30/09/2016
Confirmation statement made on 2016-09-26 with updates
dot icon27/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon01/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/09/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon19/06/2013
Director's details changed for Philip Owens on 2013-06-10
dot icon19/06/2013
Director's details changed for Jason Mcgeachie on 2013-06-10
dot icon21/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon01/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon28/06/2011
Termination of appointment of Kimbrough Limited as a secretary
dot icon20/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon20/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/01/2010
Termination of appointment of Simon Owens as a director
dot icon11/11/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon12/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon21/01/2009
Director's change of particulars / philip owens / 21/01/2009
dot icon08/10/2008
Return made up to 26/09/08; full list of members
dot icon29/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/10/2007
Return made up to 26/09/07; full list of members
dot icon11/10/2007
New director appointed
dot icon11/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/11/2006
Return made up to 26/09/06; full list of members
dot icon24/11/2006
Secretary's particulars changed
dot icon20/04/2006
New director appointed
dot icon31/10/2005
Ad 29/09/05--------- £ si 98@1=98 £ ic 2/100
dot icon31/10/2005
New director appointed
dot icon31/10/2005
Director resigned
dot icon26/09/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
26/09/2021
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/06/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BESPOKE MENU DESIGN LIMITED

BESPOKE MENU DESIGN LIMITED is an(a) Liquidation company incorporated on 26/09/2005 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There is currently 1 active director 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 MENU DESIGN LIMITED?

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BESPOKE MENU DESIGN LIMITED is currently Liquidation. It was registered on 26/09/2005 .

Where is BESPOKE MENU DESIGN LIMITED located?

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BESPOKE MENU DESIGN LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does BESPOKE MENU DESIGN LIMITED do?

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BESPOKE MENU DESIGN LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BESPOKE MENU DESIGN LIMITED?

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The latest filing was on 18/12/2025: Liquidators' statement of receipts and payments to 2025-10-24.