BESPOKE TRADITION LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

BESPOKE TRADITION LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Liquidation.
BESPOKE TRADITION LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716932. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.

BESPOKE TRADITION LIMITED - WEST BYFLEET

This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15200 - Manufacture of footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

5 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD

This Company Originates in : United Kingdom
Previous trading names include:
ADLAM HOLDINGS LIMITED (until 02/10/2008)

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES DENIS DAMPIER Secretary 2015-03-11 CURRENT
MR. RICHARD ANDREW EDGECLIFFE-JOHNSON Jun 1942 British Director 2006-05-02 CURRENT
MR JAMES DENIS DAMPIER Jan 1967 British Director 2017-05-01 CURRENT
NICHOLAS ROLFE ADLAM Oct 1945 British Secretary 2002-04-30 UNTIL 2005-11-01 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1999-02-22 UNTIL 1999-03-01 RESIGNED
MR. RICHARD ANDREW EDGECLIFFE-JOHNSON Secretary 2010-03-25 UNTIL 2015-02-27 RESIGNED
MICHELE REILLY Sep 1961 Secretary 2005-11-01 UNTIL 2010-01-23 RESIGNED
MICHAEL JOHN GIDDEN British Secretary 1999-07-21 UNTIL 2000-05-03 RESIGNED
EDWARD BERNARD GORE Secretary 2000-05-03 UNTIL 2002-04-30 RESIGNED
MR. JAMES DAMPIER Secretary 2015-02-27 UNTIL 2015-02-28 RESIGNED
NICHOLAS ROLFE ADLAM Oct 1945 British Secretary 1999-06-23 UNTIL 1999-07-21 RESIGNED
NICHOLAS ROLFE ADLAM Oct 1945 British Director 1999-06-23 UNTIL 2005-11-01 RESIGNED
MS SARAH ANN ADLAM Apr 1951 British Director 1999-07-21 UNTIL 2010-08-08 RESIGNED
MR CHARLES ROBERT DIMPFL Jan 1948 British Director 1999-03-01 UNTIL 1999-03-15 RESIGNED
MICHAEL JOHN GIDDEN British Director 1999-06-23 UNTIL 2000-05-03 RESIGNED
MR BENJAMIN JEAN-MARC SUQUET Jun 1977 French Director 2017-03-31 UNTIL 2018-08-27 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-02-22 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Andrew Edgecliffe-Johnson 2016-04-06 6/1942 West Byfleet   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
W.S. FOSTER & SON LIMITED WEST BYFLEET ... TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
OMNIBUS WORKSPACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WENDOVER COURT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RCV ENGINES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
74 CATHCART ROAD MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
HENRY MAXWELL LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 15200 - Manufacture of footwear
BARROW & HEPBURN LIMITED DORKING ENGLAND Active MICRO ENTITY 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
ALLANS (TREEMAKERS) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
HENRY MAXWELL INTERNATIONAL LIMITED DORKING ENGLAND Active MICRO ENTITY 15200 - Manufacture of footwear
SOUTHERN WATER SERVICES GROUP LIMITED WORTHING Active FULL 74990 - Non-trading company
ORCHEHILL MANAGEMENT LIMITED DORKING Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FAULKNER & SON (SHOEMAKERS) LIMITED DORKING ENGLAND Active MICRO ENTITY 15200 - Manufacture of footwear
DORKING SOCIETY DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 91020 - Museums activities
ROLFE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FOSTER & SON NORTHAMPTON LIMITED WEST BYFLEET ... TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
LUCENA EXECUTIVE SEARCH LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
COLUMBO TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GRANITE HOLDINGS ONE LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BESPOKE TRADITION LIMITED 2021-12-31 31-03-2021 £2,164 Cash £383,142 equity
BESPOKE TRADITION LIMITED 2021-02-23 31-03-2020 £460 Cash £344,720 equity
BESPOKE TRADITION LIMITED 2019-12-31 31-03-2019 £1,531 Cash £356,800 equity
Micro-entity Accounts - BESPOKE TRADITION LIMITED 2018-12-29 31-03-2018 £193,934 equity
Micro-entity Accounts - BESPOKE TRADITION LIMITED 2017-12-30 31-03-2017 £210,381 equity
Abbreviated Company Accounts - BESPOKE TRADITION LIMITED 2016-12-20 31-03-2016 £25,295 Cash £233,977 equity
BESPOKE TRADITION LIMITED Accounts filed on 31-03-2015 2016-01-01 31-03-2015 £-243,074 equity
Abbreviated Company Accounts - BESPOKE TRADITION LIMITED 2014-12-30 31-03-2014 £542 Cash £-224,488 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OANDER LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
GOLDSWORTH PROPERTIES LIMITED WEST BYFLEET UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROMAN PROPERTIES LONDON LTD WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EUROEDGECLOUD LIMITED WEST BYFLEET ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
LUGERA HOLDINGS UK LTD WEST BYFLEET ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLUESKY INTERNATIONAL LOGISTICS LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
STENRICO ADVISORS LIMITED WEST BYFLEET ENGLAND Active DORMANT 99999 - Dormant Company
CITRON FINANCIAL LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DANDEM CONSULTANCY LTD WEST BYFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BOX READY STORAGE LIMITED WEST BYFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate