BESPOKE PROPERTY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05196803

Incorporation date

04/08/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2004)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

06/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

20/12/2024

Previous accounting period extended from 2024-04-05 to 2024-04-30

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (5 pages)

05/01/2024

Total exemption full accounts made up to 2023-04-05

View PDF (8 pages)

28/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2023

Change of details for Mrs Tanya Perrett as a person with significant control on 2023-07-25

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2023

Registered office address changed from 3-5 Bedford Square Loughborough LE11 2TP England to Limehurst House Bridge Street Loughborough Leicestershire LE11 1NH on 2023-03-20

View PDF (1 pages)

20/03/2023

Change of details for Mrs Tanya Perrett as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Secretary's details changed for Tanya Perrett on 2023-03-20

View PDF (1 pages)

20/03/2023

Director's details changed for Mrs Tanya Perrett on 2023-03-20

View PDF (2 pages)

03/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (8 pages)

29/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-04-05

View PDF (10 pages)

06/09/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-04-05

View PDF (10 pages)

24/11/2020

Register inspection address has been changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

06/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (3 pages)

23/07/2019

Secretary's details changed for Tanya Perrett on 2019-07-23

View PDF (1 pages)

23/07/2019

Registered office address changed from 3-5 Bedford Square Bedford Square Loughborough Leicestershire LE11 2TP to 3-5 Bedford Square Loughborough LE11 2TP on 2019-07-23

View PDF (1 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-05

View PDF (10 pages)

23/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (11 pages)

05/09/2017

Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

View PDF (1 pages)

05/09/2017

Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

View PDF (1 pages)

31/08/2017

Cancellation of shares. Statement of capital on 2017-08-03

View PDF (4 pages)

31/08/2017

Purchase of own shares.

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

04/08/2017

Change of details for Mrs Tanya Perrett as a person with significant control on 2017-08-03

View PDF (2 pages)

04/08/2017

Cessation of Roger Michael Ivor Perrett as a person with significant control on 2017-08-03

View PDF (1 pages)

04/08/2017

Termination of appointment of Roger Michael Ivor Perrett as a director on 2017-08-03

View PDF (1 pages)

04/08/2017

Secretary's details changed for Tanya Hertzenberg on 2017-07-01

View PDF (1 pages)

04/08/2017

Director's details changed for Mrs Tanya Hertzenberg on 2017-07-01

View PDF (2 pages)

03/08/2017

Change of details for Mrs Tanya Hertzenberg as a person with significant control on 2017-07-01

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (9 pages)

30/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

10/09/2014

Registered office address changed from 3-4 Bedford Square Loughborough Leicestershire LE11 2TP to 3-5 Bedford Square Bedford Square Loughborough Leicestershire LE11 2TP on 2014-09-10

View PDF (1 pages)

10/09/2014

Secretary's details changed for Tanya Hertzenberg on 2014-08-28

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

14/02/2013

Director's details changed for Tanya Hertzenberg on 2012-08-04

View PDF (2 pages)

06/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

24/10/2012

Director's details changed for Tanya Herzenberg on 2012-08-04

View PDF (2 pages)

24/10/2012

Director's details changed for Roger Michael Ivor Perrett on 2012-08-04

View PDF (2 pages)

24/10/2012

Secretary's details changed for Tanya Herzenberg on 2012-08-04

View PDF (1 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (3 pages)

18/08/2010

Director's details changed for Tanya Perrett on 2010-08-04

View PDF (2 pages)

18/08/2010

Secretary's details changed for Tanya Perrett on 2010-08-04

View PDF (1 pages)

18/08/2010

Director's details changed for Roger Michael Ivor Perrett on 2010-08-04

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

01/10/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

09/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

08/09/2008

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

View PDF (4 pages)

05/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/10/2007

Accounting reference date shortened from 31/12/07 to 05/04/07

View PDF (1 pages)

18/10/2007

Return made up to 04/08/07; no change of members

View PDF (7 pages)

18/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

08/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/04/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

18/10/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

11/07/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Registered office changed on 07/10/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

30/04/2025

Next confirmation date

04/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
77.50K
-
0.00
17.84K
-

2022
1
68.68K
-
0.00
15.09K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Mrs Tanya Perrett	Director	04/08/2004 - Present	-
Perrett, Tanya	Secretary	04/08/2004 - Present	-

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BESPOKE PROPERTY SOLUTIONS LIMITED

BESPOKE PROPERTY SOLUTIONS LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at Limehurst House, Bridge Street, Loughborough, Leicestershire LE11 1NH. 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 PROPERTY SOLUTIONS LIMITED?

BESPOKE PROPERTY SOLUTIONS LIMITED is currently Active. It was registered on 04/08/2004 .

Where is BESPOKE PROPERTY SOLUTIONS LIMITED located?

BESPOKE PROPERTY SOLUTIONS LIMITED is registered at Limehurst House, Bridge Street, Loughborough, Leicestershire LE11 1NH.

What does BESPOKE PROPERTY SOLUTIONS LIMITED do?

BESPOKE PROPERTY SOLUTIONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BESPOKE PROPERTY SOLUTIONS LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.