The Bespoke Event Management Ltd.

Company Name	The Bespoke Event Management Ltd.
Director	Stephen Andrew Simon
Company Status	Active
Company Number	SC166630
Category	Private Limited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Andrew Simon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goshen Farmhouse Musselburgh East Lothian EH21 8JR Scotland

Director Name	Michael Broome
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Investments Manager
Correspondence Address	61 Great Cumberland Place London W1H 7LJ

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Stephen Andrew Simon
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	10 Walker Street Edinburgh EH3 7LD Scotland

Secretary Name	Jeanette Simon
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	8 Kingshill View Law Carluke Lanarkshire ML8 5LA Scotland

Secretary Name	Joanna Klar
Nationality	British
Status	Resigned
Appointed	17 January 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	34 Hercus Loan Musselburgh East Lothian EH21 6AY Scotland

Contact

Website	bespokeevents.co.uk
Telephone	0131 6536009
Telephone region	Edinburgh

Location

Registered Address	14 Rutland Square Edinburgh EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Stephen Andrew Simon 90.00% Ordinary
10 at £1	Angus Mccallum 10.00% Ordinary

Financials

Year	2014
Net Worth	£87,497
Cash	£300
Current Liabilities	£66,043

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
9 January 2023	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
30 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
3 March 2022	Notification of Lesley Claire Smith as a person with significant control on 31 March 2018 (2 pages)
3 March 2022	Change of details for Mr Stephen Andrew Simon as a person with significant control on 31 March 2018 (2 pages)
15 December 2021	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
7 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 January 2021	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
2 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
6 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 July 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
9 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
9 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Stephen Andrew Simon as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Stephen Andrew Simon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Stephen Andrew Simon as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 July 2013	Termination of appointment of Joanna Klar as a secretary (1 page)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
8 July 2013	Termination of appointment of Joanna Klar as a secretary (1 page)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 July 2009	Return made up to 27/06/09; full list of members (3 pages)
16 July 2009	Return made up to 27/06/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 July 2008	Return made up to 27/06/08; full list of members (3 pages)
25 July 2008	Return made up to 27/06/08; full list of members (3 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	New secretary appointed (2 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
3 July 2007	Location of register of members (1 page)
3 July 2007	Location of register of members (1 page)
3 July 2007	Location of debenture register (1 page)
3 July 2007	Location of debenture register (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 12 rutland square edinburgh EH1 2BB (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 12 rutland square edinburgh EH1 2BB (1 page)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 July 2006	Return made up to 27/06/06; full list of members (2 pages)
26 July 2006	Return made up to 27/06/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 August 2005	Return made up to 27/06/05; full list of members (6 pages)
4 August 2005	Return made up to 27/06/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 June 2004	Return made up to 27/06/04; full list of members (6 pages)
24 June 2004	Return made up to 27/06/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
15 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
23 June 2003	Return made up to 27/06/03; full list of members (6 pages)
23 June 2003	Return made up to 27/06/03; full list of members (6 pages)
1 November 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
1 November 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
6 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Return made up to 27/06/01; full list of members (6 pages)
27 July 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
27 July 2001	Return made up to 27/06/01; full list of members (6 pages)
27 July 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
24 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Full accounts made up to 30 November 1999 (11 pages)
24 July 2000	Full accounts made up to 30 November 1999 (11 pages)
24 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 27/06/99; full list of members (6 pages)
16 July 1999	Return made up to 27/06/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 30 November 1998 (12 pages)
14 July 1999	Full accounts made up to 30 November 1998 (12 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
13 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1998	Full accounts made up to 30 November 1997 (13 pages)
27 April 1998	Full accounts made up to 30 November 1997 (13 pages)
30 June 1997	Return made up to 27/06/97; full list of members (6 pages)
30 June 1997	Return made up to 27/06/97; full list of members (6 pages)
23 August 1996	Ad 01/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1996	Ad 01/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
5 July 1996	New secretary appointed;new director appointed (2 pages)
5 July 1996	New secretary appointed;new director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
27 June 1996	Incorporation (15 pages)
27 June 1996	Incorporation (15 pages)

The Bespoke Event Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland