BESPOKE TIMBER PRODUCTS LIMITED

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BESPOKE TIMBER PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

03072931

Incorporation date

27/06/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HHCopy
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Latest events (Record since 27/06/1995)
dot icon17/04/2026
Notification of Jack Hone Design Ltd as a person with significant control on 2025-12-16
dot icon17/04/2026
Notification of Taylor Design & Build Ltd as a person with significant control on 2025-12-16
dot icon17/04/2026
Change of details for Handmadekitchens.Co.Uk as a person with significant control on 2025-12-16
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with updates
dot icon06/01/2026
Change of share class name or designation
dot icon06/01/2026
Resolutions
dot icon01/04/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon17/04/2024
Confirmation statement made on 2024-03-15 with updates
dot icon13/04/2024
Particulars of variation of rights attached to shares
dot icon13/04/2024
Change of share class name or designation
dot icon13/04/2024
Memorandum and Articles of Association
dot icon13/04/2024
Resolutions
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon19/07/2023
Appointment of Mr Jack Michael Hone as a director on 2023-06-30
dot icon19/07/2023
Appointment of Mr Benjamin Callum Taylor as a director on 2023-06-30
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon21/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon22/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon17/03/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon16/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon22/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon15/03/2019
Director's details changed for Vincent John Hone on 2019-03-02
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon28/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon17/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon11/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon19/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon31/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon19/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-28
dot icon12/02/2013
Change of share class name or designation
dot icon12/02/2013
Resolutions
dot icon29/01/2013
Statement of capital following an allotment of shares on 2013-01-28
dot icon04/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon01/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon01/07/2011
Termination of appointment of Bernadette Hone as a secretary
dot icon02/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/09/2010
Registered office address changed from , 7 Linden Close, Tunbridge Wells, Kent, TN4 8HH on 2010-09-21
dot icon27/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon27/07/2010
Director's details changed for Vincent John Hone on 2010-06-27
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon30/07/2009
Return made up to 27/06/09; full list of members
dot icon11/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/06/2008
Return made up to 27/06/08; full list of members
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon23/07/2007
Return made up to 27/06/07; full list of members
dot icon05/11/2006
Total exemption full accounts made up to 2005-06-30
dot icon04/07/2006
Return made up to 27/06/06; full list of members
dot icon14/09/2005
Return made up to 27/06/05; full list of members
dot icon03/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon15/02/2005
Director resigned
dot icon24/12/2004
Ad 31/10/04--------- £ si 10@1=10 £ ic 110/120
dot icon13/07/2004
Return made up to 27/06/04; full list of members
dot icon25/01/2004
Full accounts made up to 2003-06-30
dot icon29/09/2003
Ad 01/10/02--------- £ si 10@1
dot icon23/09/2003
Return made up to 27/06/03; full list of members; amend
dot icon22/08/2003
Return made up to 27/06/03; full list of members
dot icon11/03/2003
Memorandum and Articles of Association
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon27/11/2002
Full accounts made up to 2002-06-30
dot icon09/07/2002
Nc inc already adjusted 21/06/02
dot icon09/07/2002
Resolutions
dot icon09/07/2002
Resolutions
dot icon04/07/2002
Return made up to 27/06/02; full list of members
dot icon02/07/2002
New director appointed
dot icon27/02/2002
Registered office changed on 27/02/02 from:\14-16 station road west, oxted, surrey, RH8 9EP
dot icon19/12/2001
Full accounts made up to 2001-06-30
dot icon24/08/2001
Director resigned
dot icon14/08/2001
Auditor's resignation
dot icon28/07/2001
Return made up to 27/06/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon17/07/2000
Return made up to 27/06/00; full list of members
dot icon18/05/2000
Full accounts made up to 1999-06-30
dot icon28/07/1999
Return made up to 27/06/99; full list of members
dot icon27/04/1999
Full accounts made up to 1998-06-30
dot icon27/04/1999
Director resigned
dot icon01/04/1999
New director appointed
dot icon26/07/1998
Full accounts made up to 1997-06-30
dot icon24/06/1998
Return made up to 27/06/98; no change of members
dot icon07/07/1997
Return made up to 27/06/97; no change of members
dot icon25/04/1997
Full accounts made up to 1996-06-30
dot icon09/10/1996
Return made up to 27/06/96; full list of members
dot icon09/10/1996
Ad 16/07/95--------- £ si 98@1=98 £ ic 2/100
dot icon02/08/1995
New director appointed
dot icon21/07/1995
New secretary appointed;director resigned
dot icon21/07/1995
Secretary resigned;new director appointed
dot icon21/07/1995
Registered office changed on 21/07/95 from:\16 st john street, london, EC1M 4AY
dot icon03/07/1995
Certificate of change of name
dot icon27/06/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon-61.50 % *

* during past year

Cash in Bank

£120,385.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
814.65K
-
0.00
571.18K
-
2022
3
624.44K
-
0.00
312.68K
-
2023
4
100.00K
-
0.00
120.39K
-
2023
4
100.00K
-
0.00
120.39K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

100.00K £Descended-83.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.39K £Descended-61.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hone, Jack Michael
Director
30/06/2023 - Present
2
Taylor, Benjamin Callum
Director
30/06/2023 - Present
2
Hone, Vincent John
Director
27/06/1995 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BESPOKE TIMBER PRODUCTS LIMITED

BESPOKE TIMBER PRODUCTS LIMITED is an(a) Active company incorporated on 27/06/1995 with the registered office located at Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE TIMBER PRODUCTS LIMITED?

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BESPOKE TIMBER PRODUCTS LIMITED is currently Active. It was registered on 27/06/1995 .

Where is BESPOKE TIMBER PRODUCTS LIMITED located?

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BESPOKE TIMBER PRODUCTS LIMITED is registered at Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH.

What does BESPOKE TIMBER PRODUCTS LIMITED do?

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BESPOKE TIMBER PRODUCTS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does BESPOKE TIMBER PRODUCTS LIMITED have?

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BESPOKE TIMBER PRODUCTS LIMITED had 4 employees in 2023.

What is the latest filing for BESPOKE TIMBER PRODUCTS LIMITED?

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The latest filing was on 17/04/2026: Notification of Jack Hone Design Ltd as a person with significant control on 2025-12-16.