Bespoke Sbs Limited. Head office in Newbury. Check Director.

Bespoke Sbs Limited, Newbury

Bespoke Sbs Limited is a private limited company. Previously, it was named Abel's Homes Limited (it was changed on 2017-02-14). Registered at 19 Battery End, Newbury RG14 6NX, the aforementioned 7 years old business was incorporated on 2016-06-28 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "business and domestic software development" (SIC code: 62012).
1 director can be found in this firm: Jack S. (appointed on 28 June 2016).

About
Name: Bespoke Sbs Limited
Number: 10254717
Incorporation date: 2016-06-28
End of financial year: 30 September


Address:	19 Battery End Newbury RG14 6NX
SIC code:	41202 - Construction of domestic buildings 62012 - Business and domestic software development

Company staff

People with significant control

Jaad Holding Limited

19 September 2018

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11462547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nick S.

18 September 2018 - 19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	506,871	78,569	-	-	-	42,847	435,129
Number Shares Allotted	-	-	4	4	-	-	-
Total Assets Less Current Liabilities	204,617	49,717	49,675	20,976	18,669	16,668	12,366

The deadline for Bespoke Sbs Limited confirmation statement filing is 2024-07-11. The latest one was filed on 2023-06-27. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Jaad Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. Nick S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 27th June 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 20th February 2023 filed on: 20th, February 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 27th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 19th September 2018 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 19th September 2018 filed on: 9th, December 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 18th September 2018 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 9th December 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 27th June 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 27th June 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 27th June 2019 filed on: 7th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 16th, April 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 19th September 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
CH01	On Tuesday 17th July 2018 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 19 Battery End Newbury Berkshire RG14 6NX. Change occurred on Tuesday 17th July 2018. Company's previous address: 7 Norris Field Chaddleworth Newbury RG20 7DX England. filed on: 17th, July 2018 \| address	Free Download (1 page)
CH01	On Tuesday 17th July 2018 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 27th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 13th, February 2018 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Friday 30th June 2017 (was Saturday 30th September 2017). filed on: 10th, November 2017 \| accounts	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 27th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2017 \| resolution	Free Download (23 pages)
CERTNM	Company name changed abel's homes LIMITEDcertificate issued on 14/02/17 filed on: 14th, February 2017 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 31st, January 2017 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2016 \| incorporation	Free Download (26 pages)

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