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BESPOKE NETWORKING LIMITED

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BESPOKE NETWORKING LIMITED

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Key Data

Status

Active

Company No.

04928053

Incorporation date

09/10/2003

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

Registered address

Uwm House, 6 Fusion Court, Leeds, West Yorkshire LS25 2GHCopy
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Latest events (Record since 09/10/2003)
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon21/06/2022
Appointment of Mrs Melanie Anne Malcolm as a director on 2022-06-20
View PDF (2 pages)
dot icon17/01/2022
Director's details changed for Mr Gifford Rodger Burness Malcolm on 2021-11-01
View PDF (2 pages)
dot icon17/01/2022
Secretary's details changed for Mrs Melanie Anne Malcolm on 2021-11-01
View PDF (1 pages)
dot icon17/01/2022
Change of details for Mrs Melanie Anne Malcolm as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon17/01/2022
Change of details for Mr Gifford Rodger Burness Malcolm as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon17/01/2022
Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 2022-01-17
View PDF (1 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon05/08/2021
Amended total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon09/11/2020
Change of details for Mrs Melanie Anne Malcolm as a person with significant control on 2020-11-09
View PDF (2 pages)
dot icon09/11/2020
Change of details for Mr Gifford Rodger Burness Malcolm as a person with significant control on 2020-11-09
View PDF (2 pages)
dot icon09/11/2020
Director's details changed for Mr Gifford Rodger Burness Malcolm on 2020-11-09
View PDF (2 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-09 with updates
View PDF (5 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon29/03/2017
Resolutions
View PDF (2 pages)
dot icon29/03/2017
Change of name notice
View PDF (2 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon03/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon17/01/2015
Amended total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon24/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon06/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon16/07/2013
Director's details changed for Mr Gifford Rodger Burness Malcolm on 2013-06-20
View PDF (2 pages)
dot icon16/07/2013
Secretary's details changed for Mrs Melanie Anne Malcolm on 2013-06-20
View PDF (2 pages)
dot icon16/07/2013
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2013-07-16
View PDF (1 pages)
dot icon16/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon16/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Secretary's details changed for Melanie Anne Malcolm on 2011-09-27
View PDF (1 pages)
dot icon27/09/2011
Director's details changed for Gifford Rodger Burness Malcolm on 2011-09-27
View PDF (2 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon12/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon06/07/2010
Director's details changed for Gifford Rodger Burness Malcolm on 2010-07-06
View PDF (2 pages)
dot icon27/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon22/12/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon08/11/2007
Return made up to 09/10/07; no change of members
View PDF (6 pages)
dot icon09/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon08/11/2006
Return made up to 09/10/06; full list of members
View PDF (6 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon28/07/2006
Registered office changed on 28/07/06 from: tennant land partnets chartered accountants 3 grove park court skipton road harrogate HG1 4DP
View PDF (1 pages)
dot icon04/11/2005
Return made up to 09/10/05; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon28/10/2004
Return made up to 09/10/04; full list of members
View PDF (6 pages)
dot icon20/09/2004
Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD
View PDF (1 pages)
dot icon31/10/2003
Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon31/10/2003
New secretary appointed
View PDF (2 pages)
dot icon31/10/2003
New director appointed
View PDF (2 pages)
dot icon15/10/2003
Secretary resigned
View PDF (1 pages)
dot icon15/10/2003
Director resigned
View PDF (1 pages)
dot icon09/10/2003
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
393.23K
-
0.00
442.73K
-
2022
5
433.27K
-
0.00
405.59K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Malcolm, Gifford Rodger Burness
Director
16/10/2003 - Present
4
Malcolm, Melanie Anne
Director
20/06/2022 - Present
10

Persons with Significant Control

2
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 NETWORKING LIMITED

BESPOKE NETWORKING LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at Uwm House, 6 Fusion Court, Leeds, West Yorkshire LS25 2GH. 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 NETWORKING LIMITED?

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BESPOKE NETWORKING LIMITED is currently Active. It was registered on 09/10/2003 .

Where is BESPOKE NETWORKING LIMITED located?

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BESPOKE NETWORKING LIMITED is registered at Uwm House, 6 Fusion Court, Leeds, West Yorkshire LS25 2GH.

What does BESPOKE NETWORKING LIMITED do?

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BESPOKE NETWORKING LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for BESPOKE NETWORKING LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-08 with no updates.