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Company Information for

BESPOKE RESIDENTIAL INVESTMENTS LIMITED

BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
Company Registration Number
04913523
Private Limited Company
Active

Company Overview

About Bespoke Residential Investments Ltd
BESPOKE RESIDENTIAL INVESTMENTS LIMITED was founded on 2003-09-26 and has its registered office in West Sussex. The organisation's status is listed as "Active". Bespoke Residential Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BESPOKE RESIDENTIAL INVESTMENTS LIMITED
 
Legal Registered Office
BARTTELOT COURT, BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Other companies in RH12
 
Previous Names
BESPOKE PROPERTY PARTNERSHIPS LIMITED13/04/2011
Filing Information
Company Number 04913523
Company ID Number 04913523
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 19:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE RESIDENTIAL INVESTMENTS LIMITED

Company Officers of BESPOKE RESIDENTIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL LEAHY
Company Secretary 2003-09-26
ANDREW MICHAEL LEAHY
Director 2003-09-26
ANNE LINDA LEAHY
Director 2009-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STUART BIRD
Director 2003-09-26 2009-04-21
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-09-26 2003-09-26
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-09-26 2003-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL LEAHY SOLENT AIR LIMITED Director 2018-08-01 CURRENT 1986-05-15 Active
ANDREW MICHAEL LEAHY FRESH WHARF HOLDINGS LIMITED Director 2018-04-01 CURRENT 2004-06-15 Active
ANDREW MICHAEL LEAHY FRESH WHARF ESTATES LIMITED Director 2014-09-12 CURRENT 1928-10-05 Active
ANDREW MICHAEL LEAHY FRESH WHARF DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 2004-06-15 Liquidation
ANDREW MICHAEL LEAHY RESIDENTIAL REIT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ANDREW MICHAEL LEAHY CRANLEIGH VILLAGE HOSPITAL TRUST Director 2010-09-20 CURRENT 2001-07-16 Active
ANDREW MICHAEL LEAHY BESPOKE PROPERTY GROUP LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
ANDREW MICHAEL LEAHY BESPOKE PROPERTY RUDGWICK LIMITED Director 2003-09-26 CURRENT 2003-09-26 Active
ANDREW MICHAEL LEAHY BESPOKE PROPERTIES LIMITED Director 1996-10-11 CURRENT 1996-07-01 Active
ANNE LINDA LEAHY RESIDENTIAL REIT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ANNE LINDA LEAHY BESPOKE PROPERTY RUDGWICK LIMITED Director 2009-04-21 CURRENT 2003-09-26 Active
ANNE LINDA LEAHY BESPOKE PROPERTY GROUP LIMITED Director 2009-04-21 CURRENT 2003-10-07 Active
ANNE LINDA LEAHY BESPOKE PROPERTIES LIMITED Director 1996-10-11 CURRENT 1996-07-01 Active

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
2018-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-09-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESPOKE PROPERTY GROUP LTD
2017-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEAHY / 01/07/2016
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0126/09/15 FULL LIST
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0126/09/14 FULL LIST
2014-03-11AA30/09/13 TOTAL EXEMPTION FULL
2013-10-10AR0126/09/13 FULL LIST
2013-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEAHY / 26/09/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LINDA LEAHY / 26/09/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEAHY / 26/09/2013
2013-03-08AA30/09/12 TOTAL EXEMPTION FULL
2012-10-10AR0126/09/12 FULL LIST
2012-04-26AA30/09/11 TOTAL EXEMPTION FULL
2011-10-11AR0126/09/11 FULL LIST
2011-04-13RES15CHANGE OF NAME 04/04/2011
2011-04-13CERTNMCOMPANY NAME CHANGED BESPOKE PROPERTY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-10AA30/09/10 TOTAL EXEMPTION FULL
2010-10-08AR0126/09/10 FULL LIST
2010-02-10AA30/09/09 TOTAL EXEMPTION FULL
2009-10-05AR0126/09/09 FULL LIST
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR CLIVE BIRD
2009-04-29288aDIRECTOR APPOINTED ANNE LINDA LEAHY
2009-04-27AA30/09/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION FULL
2007-10-23363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2005-10-13363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-2788(2)RAD 25/10/03--------- £ SI 99@1=99 £ IC 1/100
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288bSECRETARY RESIGNED
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BESPOKE RESIDENTIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE RESIDENTIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE RESIDENTIAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 RESIDENTIAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BESPOKE RESIDENTIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE RESIDENTIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of BESPOKE RESIDENTIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE RESIDENTIAL INVESTMENTS 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 (41100 - Development of building projects) as BESPOKE RESIDENTIAL INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE RESIDENTIAL INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE RESIDENTIAL INVESTMENTS 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 RESIDENTIAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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