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Home > England & Wales Companies > BESPOKE DESIGN & DEVELOPMENT LTD
Company Information for

BESPOKE DESIGN & DEVELOPMENT LTD

TWO SNOWHILL, SNOWHILL, BIRMINGHAM, B4 6GA,
Company Registration Number
06687184
Private Limited Company
Liquidation

Company Overview

About Bespoke Design & Development Ltd
BESPOKE DESIGN & DEVELOPMENT LTD was founded on 2008-09-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bespoke Design & Development Ltd is a Private Limited Company registered in United Kingdom 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 DESIGN & DEVELOPMENT LTD
 
Legal Registered Office
TWO SNOWHILL
SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in GU1
 
Filing Information
Company Number 06687184
Company ID Number 06687184
Date formed 2008-09-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE DESIGN & DEVELOPMENT LTD
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Companies with same name BESPOKE DESIGN & DEVELOPMENT LTD
The following companies were found which have the same name as BESPOKE DESIGN & DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESPOKE DESIGN & DEVELOPMENT PTY LTD NSW 2570 Active Company formed on the 2011-12-16
BESPOKE DESIGN & DEVELOPMENT GROUP PTY LTD Active Company formed on the 2021-03-11

Company Officers of BESPOKE DESIGN & DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
JUSTINE ANGELA VODNIK
Director 2008-09-02

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
2018-05-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2016-12-07LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-09-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD
2016-03-224.70DECLARATION OF SOLVENCY
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0102/09/15 FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN
2015-06-07AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0102/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-18AR0102/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL
2012-10-03AR0102/09/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0102/09/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0102/09/10 FULL LIST
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0102/09/09 FULL LIST
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM PFK (UK) ANSTEY PARK HOUSE ANSTEY ROAD ALTON HANTS GU34 2RL
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESPOKE DESIGN & DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-11
Resolutions for Winding-up2016-03-11
Appointment of Liquidators2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE DESIGN & DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE DESIGN & DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 DESIGN & DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of BESPOKE DESIGN & DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE DESIGN & DEVELOPMENT LTD
Trademarks
We have not found any records of BESPOKE DESIGN & DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE DESIGN & DEVELOPMENT LTD. 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 (82990 - Other business support service activities n.e.c.) as BESPOKE DESIGN & DEVELOPMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE DESIGN & DEVELOPMENT LTD 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 TypeNotices to Creditors
Defending partyBESPOKE DESIGN & DEVELOPMENT LIMITEDEvent Date2016-03-09
NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators of the above named company following a General Meeting on 9 March 2016. The Liquidators give notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 4 April 2016. The Liquidators also give notice under the provision of Rule 4.182A(6) that they intend to make a final distribution to creditors who have submitted claims by 4 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Director of the Company has made a Statutory Declaration that she has made a full inquiry into the affairs of the Company and that she is of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 9 March 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Christopher Kim Rayment and Malcolm Cohen , Joint Liquidators 10 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBESPOKE DESIGN & DEVELOPMENT LIMITEDEvent Date2016-03-09
At a General Meeting of the above-named Company, duly convened and held at Burnt Heath, Halwyn Hill, Crantock, Cornwall, TR8 5RR on the 9 March 2016 the subjoined Special Resolutions were duly passed, viz: Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (Insolvency Practitioner number 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint liquidators for the purposes of such winding-up. 2. THAT the liquidators be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 9 March 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Justine Angela Vodnik , Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBESPOKE DESIGN & DEVELOPMENT LIMITEDEvent Date2016-03-09
Christopher Kim Rayment of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2003-09-30
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 148 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, on 30 October 2003, at 3.30 pm. A proxy form must be lodged with me not later than 29 October 2003 to entitle you to vote by proxy at the Meeting. C S Jackson, Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE DESIGN & DEVELOPMENT LTD 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 DESIGN & DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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