BESPOKE PERFORMANCE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04876374

Incorporation date

26/08/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

15/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (6 pages)

13/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

28/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

28/05/2024

Change of details for Mrs Julia Anyan as a person with significant control on 2024-05-23

View PDF (2 pages)

28/05/2024

Cessation of Peter Gordon Anyan as a person with significant control on 2024-05-23

View PDF (1 pages)

20/10/2023

Change of details for Mr Peter Gordon Anyan as a person with significant control on 2023-09-01

View PDF (2 pages)

18/10/2023

Registered office address changed from 10 Hazel Heights Lodge Wood Ashford Kent TN25 4GF to Cedar Heights Barnes Lane Wellingore Lincolnshire LN5 0JB on 2023-10-18

View PDF (1 pages)

18/10/2023

Secretary's details changed for Mrs Julia Anyan on 2023-09-01

View PDF (1 pages)

18/10/2023

Director's details changed for Mrs Julia Anyan on 2023-09-01

View PDF (2 pages)

18/10/2023

Change of details for Mrs Julia Anyan as a person with significant control on 2023-09-01

View PDF (2 pages)

18/10/2023

Director's details changed for Mr Peter Gordon Anyan on 2023-09-01

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

19/04/2023

Cessation of Peter Gordon Anyan as a person with significant control on 2023-04-19

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

15/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

28/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

22/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (5 pages)

24/05/2017

Statement of capital following an allotment of shares on 2016-08-27

View PDF (3 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

15/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (7 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

12/11/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (7 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

10/10/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

10/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

26/10/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

22/02/2006

Registered office changed on 22/02/06 from: 32 broadway grays essex RM17 6EW

View PDF (1 pages)

22/02/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

06/10/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

11/10/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

30/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Registered office changed on 05/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
219.59K
-
0.00
227.99K
-

2022
2
133.04K
-
0.00
-
-

2022
2
133.04K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

133.04K £-39.42 % *

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
Anyan, Julia	Director	06/04/2006 - Present	-
Anyan, Peter Gordon	Director	26/08/2003 - Present	1
Anyan, Julia	Secretary	26/08/2003 - Present	-

Persons with Significant Control

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

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Description

About BESPOKE PERFORMANCE MANAGEMENT LIMITED

BESPOKE PERFORMANCE MANAGEMENT LIMITED is an(a) Active company incorporated on 26/08/2003 with the registered office located at Cedar Heights, Barnes Lane, Wellingore, Lincolnshire LN5 0JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE PERFORMANCE MANAGEMENT LIMITED?

BESPOKE PERFORMANCE MANAGEMENT LIMITED is currently Active. It was registered on 26/08/2003 .

Where is BESPOKE PERFORMANCE MANAGEMENT LIMITED located?

BESPOKE PERFORMANCE MANAGEMENT LIMITED is registered at Cedar Heights, Barnes Lane, Wellingore, Lincolnshire LN5 0JB.

What does BESPOKE PERFORMANCE MANAGEMENT LIMITED do?

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

How many employees does BESPOKE PERFORMANCE MANAGEMENT LIMITED have?

BESPOKE PERFORMANCE MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for BESPOKE PERFORMANCE MANAGEMENT LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-26 with updates.