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Company Information for

BESPOKE BARS LIMITED

SUITE 215 WATERHOUSE BUSINESS PARK, CROMAR WAY, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
04647148
Private Limited Company
Active

Company Overview

About Bespoke Bars Ltd
BESPOKE BARS LIMITED was founded on 2003-01-24 and has its registered office in Cromar Way. The organisation's status is listed as "Active". Bespoke Bars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BESPOKE BARS LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS PARK
CROMAR WAY
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 04647148
Company ID Number 04647148
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-14 11:17:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE BARS LIMITED

Company Officers of BESPOKE BARS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS KENNEDY
Director 2003-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Company Secretary 2007-10-20 2009-10-01
IAN PHILLIP SHIPLEY
Director 2004-02-19 2007-10-20
IAN PHILLIP SHIPLEY
Company Secretary 2004-02-19 2007-10-20
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2003-01-24 2004-02-19
CHALFEN NOMINEES LIMITED
Nominated Director 2003-01-24 2003-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0129/03/16 FULL LIST
2016-03-19DISS40DISS40 (DISS40(SOAD))
2016-03-17AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0129/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0129/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-11DISS40DISS40 (DISS40(SOAD))
2013-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD ESSEX CM2 8PH
2013-10-01GAZ1FIRST GAZETTE
2013-04-02AR0129/03/13 FULL LIST
2012-03-21AR0124/01/12 FULL LIST
2012-03-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AR0124/01/11 FULL LIST
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0124/01/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KENNEDY / 24/01/2010
2010-04-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ
2009-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009
2009-04-03363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-02-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288aNEW SECRETARY APPOINTED
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-28363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-08363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-07363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-04-20363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-04-01225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-04-0188(2)RAD 28/01/03--------- £ SI 99@1=99 £ IC 1/100
2004-03-12288bSECRETARY RESIGNED
2004-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BESPOKE BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 205,873
Creditors Due Within One Year 2011-04-01 £ 234,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE BARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,035
Cash Bank In Hand 2011-04-01 £ 1,104
Current Assets 2012-04-01 £ 7,466
Current Assets 2011-04-01 £ 7,022
Fixed Assets 2012-04-01 £ 132,475
Fixed Assets 2011-04-01 £ 146,897
Shareholder Funds 2012-04-01 £ 65,932
Shareholder Funds 2011-04-01 £ 81,076
Stocks Inventory 2012-04-01 £ 5,431
Stocks Inventory 2011-04-01 £ 5,918
Tangible Fixed Assets 2012-04-01 £ 132,475
Tangible Fixed Assets 2011-04-01 £ 146,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE BARS LIMITED
Trademarks
We have not found any records of BESPOKE BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE BARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BESPOKE BARS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE BARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBESPOKE BARS LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE BARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESPOKE BARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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