Bespoke Logistics Solutions Ltd. Head office in London. Check Director.

Bespoke Logistics Solutions Ltd, London

Bespoke Logistics Solutions Ltd is a private limited company. Located at 167-169 Great Portland Street, London Fifth Floor, 167-169 Great Portland Street, London W1W 5PE, this 13 years old firm was incorporated on 2010-11-10 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Kevin D. (appointed on 04 July 2016).

About
Name: Bespoke Logistics Solutions Ltd
Number: 07435135
Incorporation date: 2010-11-10
End of financial year: 30 November


Address:	167-169 Great Portland Street, London Fifth Floor 167-169 Great Portland Street London W1W 5PE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Kevin D.

10 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	800	800	800	800	3,500	8,500	16,000	12,000
Fixed Assets	400	400	400	5,400	6,300	6,300	6,300	6,300
Total Assets Less Current Liabilities	-400	-1,900	1,200	6,202	9,802	14,802	22,302	18,302
Shareholder Funds	-2,800	-8,409	-	-	-	-	-	-

The deadline for Bespoke Logistics Solutions Ltd confirmation statement filing is 2024-09-03. The most recent one was sent on 2023-08-20. The date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up until 30 November 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 22nd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 22nd, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 20th Aug 2023 filed on: 20th, August 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 14th Oct 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 28th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 14th Oct 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 9th, November 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on Mon, 9th Nov 2020 to 167-169 Great Portland Street, London Fifth Floor 167-169 Great Portland Street London W1W 5PE filed on: 9th, November 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Landmark House Station Road Hook Hampshire RG27 9TL on Fri, 30th Oct 2020 to 85 Great Portland Street First Floor London W1W 7LT filed on: 30th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 27th Oct 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 10th Nov 2019 filed on: 10th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 10th Nov 2018 filed on: 9th, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 10th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 10th Nov 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 28th, November 2016 \| accounts	Free Download (16 pages)
AP01	On Mon, 4th Jul 2016 new director was appointed. filed on: 1st, October 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 4th Jul 2016 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Winchfield Lodge Old Potbridge Road Winchfield Hook Hampshire RG27 8BT on Wed, 3rd Feb 2016 to Landmark House Station Road Hook Hampshire RG27 9TL filed on: 3rd, February 2016 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 2nd, February 2016 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 16th, September 2015 \| accounts	Free Download (16 pages)
AD01	Change of registered address from 2 Westerdale Drive Camberley Surrey GU16 9RB on Wed, 19th Aug 2015 to Winchfield Lodge Old Potbridge Road Winchfield Hook Hampshire RG27 8BT filed on: 19th, August 2015 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 13th, July 2015 \| annual return	Free Download (14 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 23rd, April 2015 \| accounts	Free Download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 23rd, April 2015 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 23rd, March 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 21st, January 2014 \| annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 21st, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 19th, March 2013 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Tue, 19th Mar 2013. Old Address: Technology Centre 91-93 High Street Frimley Camberley Surrey GU15 3RN England filed on: 19th, March 2013 \| address	Free Download (2 pages)
CH01	On Thu, 10th Nov 2011 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 19th, March 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 19th, March 2013 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, August 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2012 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2010 \| incorporation	Free Download (22 pages)

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