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Company Information for

BESPOKE INTERIORER SOLUTIONS LIMITED

8TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
04660592
Private Limited Company
Liquidation

Company Overview

About Bespoke Interiorer Solutions Ltd
BESPOKE INTERIORER SOLUTIONS LIMITED was founded on 2003-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Bespoke Interiorer Solutions 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 INTERIORER SOLUTIONS LIMITED
 
Legal Registered Office
8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 04660592
Company ID Number 04660592
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2007
Account next due 28/12/2008
Latest return 10/02/2006
Return next due 10/03/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE INTERIORER SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DEBT LIFEBOAT LIMITED   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED

Company Officers of BESPOKE INTERIORER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE JANE BACCARINI
Company Secretary 2003-03-01
TONY MARK BACCARINI
Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
KIM BACCARINI
Company Secretary 2004-04-14 2006-01-02
TONY MARK BACCARINI
Company Secretary 2003-02-10 2006-01-02
AT SECRETARIES LIMITED
Nominated Secretary 2003-02-10 2003-02-10
AT DIRECTORS LIMITED
Nominated Director 2003-02-10 2003-02-10

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
2018-10-22WU14Compulsory liquidation. Removal of liquidator by court
2017-03-23LIQ MISC OCCourt order insolvency:court order re. Removal/replacement of liquidator`
2014-06-09LIQ MISC OCCourt order insolvency:replacement of liquidator :- r p brewer replaces f wessely 07/05/2014
2014-06-094.31Compulsory liquidaton liquidator appointment
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT
2013-09-094.31Compulsory liquidaton liquidator appointment
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
2009-08-12LIQ MISC RESResolution insolvency:minutes of a meeting of creditors held on 4TH september 2008 re: liquidator's remuneration and disbursements.
2008-09-11COCOMPCompulsory winding up order
2008-09-114.31Compulsory liquidaton liquidator appointment
2008-08-05287Registered office changed on 05/08/2008 from 3 brickbarns great leighs chelmsford essex CM31JJ
2008-03-04AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-01AA28/02/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-13363aReturn made up to 10/02/06; full list of members
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bSECRETARY RESIGNED
2006-01-04AA28/02/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-04363sReturn made up to 10/02/05; full list of members
2005-01-20AA29/02/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-06-08395Particulars of mortgage/charge
2004-04-20288aNew secretary appointed
2004-04-20363sReturn made up to 10/02/04; full list of members
2003-03-20288aNew secretary appointed
2003-02-26288aNew secretary appointed;new director appointed
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to BESPOKE INTERIORER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-04-25
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE INTERIORER SOLUTIONS 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 2004-06-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BESPOKE INTERIORER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE INTERIORER SOLUTIONS LIMITED
Trademarks
We have not found any records of BESPOKE INTERIORER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE INTERIORER SOLUTIONS 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 (4534 - Other building installation) as BESPOKE INTERIORER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE INTERIORER SOLUTIONS 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 TypePetitions to Wind Up (Companies)
Defending partyBESPOKE INTERIORER SOLUTIONS LIMITEDEvent Date2008-04-25
In the High Court of Justice (Chancery Division) Bristol District Registry No 613 of 2008 In the Matter of BESPOKE INTERIORER SOLUTIONS LIMITED (Company Number 04660592) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 3 Brickbarns Great Leighs, Chelmsford, Essex, CM3 1JJ, presented on 31 January 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 7 May 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 6 May 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445328, facsimile 01823 445805. (Ref X0028393/C2.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE INTERIORER SOLUTIONS 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 INTERIORER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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