Bespoke Financial Management Limited. Head office in Littlehampton. Check Director.

Bespoke Financial Management Limited, Littlehampton

Bespoke Financial Management Limited is a private limited company. Located at Summerleas North Drive, Angmering, Littlehampton BN16 4JJ, the above-mentioned 21 years old company was incorporated on 2002-06-05 and is officially categorised as "financial management" (SIC: 70221).
2 directors can be found in the business: Nicholas B. (appointed on 05 June 2002), Dawn B. (appointed on 05 June 2002). When it comes to the secretaries (1 in total), we can name: Nicholas B. (appointed on 05 June 2002).

About
Name: Bespoke Financial Management Limited
Number: 04454535
Incorporation date: 2002-06-05
End of financial year: 30 June


Address:	Summerleas North Drive Angmering Littlehampton BN16 4JJ
SIC code:	70221 - Financial management

Company staff

People with significant control

Nicholas B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Dawn B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	37,502	29,877	26,958	24,575	-	-	53,011	59,208	37,106	104,913	67,914	1,146,136
Total Assets Less Current Liabilities	8,974	7,129	4,153	3,785	910	4,277	28,298	27,444	71,960	112,650	70,051	967,379
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	8,328	6,626	3,971	3,520	697	-	-	-	-	-	-	-
Tangible Fixed Assets	4,249	3,344	1,590	1,325	1,065	-	-	-	-	-	-	-

The due date for Bespoke Financial Management Limited confirmation statement filing is 2024-06-09. The most current one was sent on 2023-05-26. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Nicholas B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dawn B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA01	Extension of current accouting period to March 31, 2024 filed on: 8th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 8th, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, June 2022 \| accounts	Free Download (11 pages)
AD01	New registered office address Summerleas North Drive Angmering Littlehampton West Sussex BN16 4JJ. Change occurred on December 6, 2016. Company's previous address: Nos 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA. filed on: 6th, December 2016 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, May 2013 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, May 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
MISC	Form 225 to be logged 30/06/06 ext to 31/12/06 filed on: 16th, September 2008 \| miscellaneous	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/05/04 annual return
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on October 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 30th, March 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on October 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 30th, March 2004 \| accounts	Free Download (5 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 06/03/03 from: 156 st pancras chichester west sussex PO19 1SH filed on: 6th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/03/03 from: 156 st pancras chichester west sussex PO19 1SH filed on: 6th, March 2003 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on June 5, 2002. Value of each share 1 £, total number of shares: 101. filed on: 19th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on June 5, 2002. Value of each share 1 £, total number of shares: 101. filed on: 19th, July 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 14/07/02 from: 156 saint pancras chichester west sussex PO19 7SH filed on: 14th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 14/07/02 from: 156 saint pancras chichester west sussex PO19 7SH filed on: 14th, July 2002 \| address	Free Download (1 page)
288a	On July 14, 2002 New director appointed filed on: 14th, July 2002 \| officers	Free Download (2 pages)
288a	On July 14, 2002 New secretary appointed;new director appointed filed on: 14th, July 2002 \| officers	Free Download (2 pages)
288a	On July 14, 2002 New secretary appointed;new director appointed filed on: 14th, July 2002 \| officers	Free Download (2 pages)
288b	On July 14, 2002 Director resigned filed on: 14th, July 2002 \| officers	Free Download (1 page)
288b	On July 14, 2002 Secretary resigned filed on: 14th, July 2002 \| officers	Free Download (1 page)
288b	On July 14, 2002 Secretary resigned filed on: 14th, July 2002 \| officers	Free Download (1 page)
288b	On July 14, 2002 Director resigned filed on: 14th, July 2002 \| officers	Free Download (1 page)
288a	On July 14, 2002 New director appointed filed on: 14th, July 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002 \| incorporation	Free Download (13 pages)

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