| Company Name | Bespoke Retail Ltd. |
|---|---|
| Director | Stephen Andrew Simon |
| Company Status | Active |
| Company Number | SC229234 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Stephen Andrew Simon |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goshen Farmhouse Musselburgh East Lothian EH21 8JR Scotland |
| Secretary Name | Jeanette Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Kingshill View Law Carluke Lanarkshire ML8 5LA Scotland |
| Secretary Name | Joanna Klar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 34 Hercus Loan Musselburgh East Lothian EH21 6AY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | b-spoke.com |
|---|
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
| 50 at £1 | Lesley Claire Smith 50.00% Ordinary B |
|---|---|
| 50 at £1 | Stephen Andrew Simon 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,361 |
| Cash | £965 |
| Current Liabilities | £4,738 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 26 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 6 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 24 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 9 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 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) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 March 2012 | Termination of appointment of Joanna Klar as a secretary (1 page) |
| 16 March 2012 | Termination of appointment of Joanna Klar as a secretary (1 page) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 15 March 2011 (4 pages) |
| 24 March 2011 | Annual return made up to 15 March 2011 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Stephen Andrew Simon on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Stephen Andrew Simon on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Stephen Andrew Simon on 9 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 April 2007 | Location of debenture register (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | Location of register of members (1 page) |
| 23 April 2007 | Location of register of members (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 23 April 2007 | Location of debenture register (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 29 April 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 29 April 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 May 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 December 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 3 December 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Ad 15/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2003 | Ad 15/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Resolutions
|
| 9 April 2002 | Resolutions
|
| 15 March 2002 | Incorporation (15 pages) |
| 15 March 2002 | Incorporation (15 pages) |