Bespoke Lettings Limited. Head office in Crewe. Check Director.

Bespoke Lettings Limited, Crewe

Bespoke Lettings Limited is a private limited company. Registered at 135 Nantwich Road, Crewe CW2 6DF, the above-mentioned 14 years old company was incorporated on 2010-01-05 and is officially classified as "real estate agencies" (SIC: 68310).
1 director can be found in this business: Sarah F. (appointed on 04 May 2021).

About
Name: Bespoke Lettings Limited
Number: 07116210
Incorporation date: 2010-01-05
End of financial year: 30 April


Address:	135 Nantwich Road Crewe CW2 6DF
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Sarah Faulkner Lettings And Management Limited

4 May 2021

Address	32 Hightown, Crewe, CW1 3BS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08504207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane B.

6 November 2016 - 4 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark H.

6 November 2016 - 30 September 2018

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

Financial data

Date of Accounts	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30	2022-04-30	2023-04-30
Current Assets	2	12,478	15,103	23,495	33,238	28,841	42,959	51,966	55,010	123,961	160,752	194,442
Fixed Assets	-	215	361	513	830	328	-	1,439	1,024	147	142	973
Total Assets Less Current Liabilities	2	-4,551	7,046	7,918	2,616	4,885	19,517	26,585	34,489	87,247	146,527	179,514
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	-4,551	7,046	7,918	2,616	-	-	-	-	-	-	-
Tangible Fixed Assets	-	215	361	513	830	-	-	-	-	-	-	-

The due date for Bespoke Lettings Limited confirmation statement filing is 2024-02-18. The most current one was filed on 2023-02-04. The target date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Sarah Faulkner Lettings And Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hightown, CW1 3BS Crewe. Jane B. who owns over 3/4 of shares, 3/4 to full of voting rights. Mark H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 4, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 4, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 4, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 20th, September 2021 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from March 31, 2021 to April 30, 2021 filed on: 8th, July 2021 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 13th, May 2021 \| annual return	Free Download (20 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 13th, May 2021 \| annual return	Free Download (22 pages)
TM01	Director appointment termination date: May 4, 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 4, 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 4, 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	On May 4, 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates November 6, 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 6, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Suite 5 136 Nantwich Road Crewe CW2 6AX to 135 Nantwich Road Crewe CW2 6DF on May 15, 2019 filed on: 15th, May 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control September 30, 2018 filed on: 11th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 30, 2018 filed on: 11th, November 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2018 filed on: 11th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates November 6, 2018 filed on: 11th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, June 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 6, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, May 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 9th, May 2017 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates November 6, 2016 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2014: 2.00 GBP capital
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, October 2014 \| resolution
SH08	Change of share class name or designation filed on: 20th, October 2014 \| capital	Free Download (2 pages)
AD01	Company moved to new address on March 17, 2014. Old Address: Unit 3 10 Congleton Road Sandbach CW11 1HJ filed on: 17th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 4th, September 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2012 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 15th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2010 \| incorporation	Free Download (9 pages)

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