BESPOKE PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC200930

Incorporation date

21/10/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

28/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

26/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

03/07/2024

Secretary's details changed for Mr Colin Wong on 2024-07-02

View PDF (1 pages)

05/06/2024

Director's details changed for Jenny Ching Wong on 2024-06-05

View PDF (2 pages)

05/06/2024

Notification of Colin Wong as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Notification of Ching Yi Jenny Wong as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Cessation of Jenny Ching Wong as a person with significant control on 2024-06-05

View PDF (1 pages)

24/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

13/03/2024

Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 51 Dalry Road Edinburgh EH11 2BX on 2024-03-13

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

26/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

29/04/2021

Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 2021-04-29

View PDF (1 pages)

31/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

12/02/2020

Registered office address changed from 20 Kirkliston Road South Queensferry EH30 9NY to 7 Howe Street Edinburgh EH3 6TE on 2020-02-12

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

12/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

23/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

25/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

14/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (10 pages)

28/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (11 pages)

14/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (9 pages)

14/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

17/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (10 pages)

13/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Director's details changed for Jenny Chingyi Wong on 2010-01-13

View PDF (2 pages)

13/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (9 pages)

12/01/2009

Return made up to 21/10/08; full list of members

View PDF (3 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

04/06/2008

Capitals not rolled up

View PDF (2 pages)

04/06/2008

Capitals not rolled up

View PDF (2 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

05/02/2008

Partic of mort/charge *

View PDF (3 pages)

04/02/2008

Accounting reference date shortened from 31/10/07 to 31/07/07

View PDF (1 pages)

14/11/2007

Return made up to 21/10/07; no change of members

View PDF (6 pages)

14/11/2007

Dec mort/charge *

View PDF (2 pages)

13/09/2007

Dec mort/charge *

View PDF (2 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

16/08/2007

Dec mort/charge *

View PDF (2 pages)

07/07/2007

Dec mort/charge *

View PDF (2 pages)

07/07/2007

Dec mort/charge *

View PDF (2 pages)

07/07/2007

Dec mort/charge *

View PDF (2 pages)

27/04/2007

Partic of mort/charge *

View PDF (3 pages)

25/04/2007

Partic of mort/charge *

View PDF (3 pages)

30/03/2007

Partic of mort/charge *

View PDF (3 pages)

15/12/2006

Partic of mort/charge *

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

30/10/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

19/05/2006

Registered office changed on 19/05/06 from: 88/1 myreside road edinburgh EH10 5BZ

View PDF (1 pages)

11/05/2006

Partic of mort/charge *

View PDF (3 pages)

26/01/2006

Dec mort/charge *

View PDF (2 pages)

26/01/2006

Dec mort/charge *

View PDF (2 pages)

25/10/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

19/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

14/11/2003

Partic of mort/charge *

View PDF (5 pages)

31/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

25/09/2003

Partic of mort/charge *

View PDF (5 pages)

06/09/2003

Partic of mort/charge *

View PDF (5 pages)

12/07/2003

Director's particulars changed

View PDF (1 pages)

12/07/2003

Secretary's particulars changed

View PDF (2 pages)

25/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

13/03/2003

Registered office changed on 13/03/03 from: 4 alva street edinburgh EH2 4QQ

View PDF (1 pages)

12/03/2003

Dec mort/charge *

View PDF (4 pages)

26/11/2002

Registered office changed on 26/11/02 from: 31A alva street edinburgh midlothian EH2 4PS

View PDF (1 pages)

31/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

17/09/2002

Partic of mort/charge *

View PDF (5 pages)

12/09/2002

Partic of mort/charge *

View PDF (5 pages)

20/08/2002

Dec mort/charge *

View PDF (4 pages)

09/07/2002

Partic of mort/charge *

View PDF (5 pages)

30/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

30/04/2002

Dec mort/charge *

View PDF (4 pages)

02/11/2001

Partic of mort/charge *

View PDF (5 pages)

29/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

26/10/2001

Dec mort/charge *

View PDF (4 pages)

24/08/2001

Partic of mort/charge *

View PDF (5 pages)

30/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

23/04/2001

Partic of mort/charge *

View PDF (5 pages)

17/04/2001

Dec mort/charge *

View PDF (4 pages)

13/11/2000

Registered office changed on 13/11/00 from: 31A alva street edinburgh EH2 4PS

View PDF (1 pages)

13/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

16/05/2000

Dec mort/charge *

View PDF (4 pages)

08/05/2000

Partic of mort/charge *

View PDF (5 pages)

10/04/2000

Partic of mort/charge *

View PDF (5 pages)

01/02/2000

Partic of mort/charge *

View PDF (6 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+13.14 % *

* during past year

Cash in Bank

£673,552.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
1.09M
-
0.00
714.64K
-

2022
1
1.16M
-
0.00
595.34K
-

2023
2
4.28M
-
0.00
673.55K
-

2023
2
4.28M
-
0.00
673.55K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

4.28M £269.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

673.55K £13.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wong, Ching Yi Jenny	Director	21/10/1999 - Present	4
Wong, Colin	Secretary	21/10/1999 - Present	-

Persons with Significant Control

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

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Description

About BESPOKE PROPERTY DEVELOPMENTS LIMITED

BESPOKE PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 21/10/1999 with the registered office located at 51 Dalry Road, Edinburgh EH11 2BX. There are currently 2 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 PROPERTY DEVELOPMENTS LIMITED?

BESPOKE PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 21/10/1999 .

Where is BESPOKE PROPERTY DEVELOPMENTS LIMITED located?

BESPOKE PROPERTY DEVELOPMENTS LIMITED is registered at 51 Dalry Road, Edinburgh EH11 2BX.

What does BESPOKE PROPERTY DEVELOPMENTS LIMITED do?

BESPOKE PROPERTY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BESPOKE PROPERTY DEVELOPMENTS LIMITED have?

BESPOKE PROPERTY DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BESPOKE PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.