BEAU BESPOKE LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

BEAU BESPOKE LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
BEAU BESPOKE LIMITED was incorporated 2 years ago on 29/10/2021 and has the registered number: 13712638. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

BEAU BESPOKE LIMITED - GERRARDS CROSS

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEROME BRADLEY Jun 1981 British Director 2022-05-22 CURRENT
DEAN ALEXANDER BERRY Mar 1983 British Director 2023-07-01 CURRENT
MR ANTONY WILLIAM GERRARD Apr 1965 British Director 2022-03-23 UNTIL 2023-12-08 RESIGNED
MR BARRY TONY BREED Jul 1971 British Director 2022-05-22 UNTIL 2023-02-12 RESIGNED
MR DARRAGH O'SULLIVAN Jun 1985 Irish Director 2021-10-29 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keren Investments Limited 2023-12-08 Kent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antony William Gerrard 2022-10-18 - 2023-12-08 4/1965 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Decorum Partners Limited 2022-05-22 - 2023-05-18 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Taganam Limited 2022-05-22 - 2022-10-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ginagonda Limited 2022-05-22 Gerrards Cross   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Antony William Gerrard 2022-03-23 - 2022-05-22 4/1965 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darragh Adrian O'Sullivan 2022-02-02 - 2022-03-23 6/1985 London   Ownership of shares 75 to 100 percent
Dos & Co. (Holdings) Ltd. 2021-10-29 - 2022-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTANA POLO LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WEALDFROST LIMITED BROMLEY Dissolved... DORMANT 41100 - Development of building projects
LLH TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLH ONE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLARET DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
SIZE GROUP (CONSTRUCTION) LTD LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
RAINLEAF PROJECTS LTD COLCHESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TAGANAM LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DOSPAY LTD. LONDON Active DORMANT 70221 - Financial management
MINT CAPITAL ADVISORS LIMITED WORMLEY ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
DECORUM PARTNERS LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELWYN DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAU BESPOKE (MAINTENANCE) LIMITED GERRARDS CROSS ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BEAU BESPOKE (CONSTRUCTION) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BEAU BESPOKE (SPECIAL PROJECTS) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GINAGONDA LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOROGATAMA LTD GERRARDS CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KENNET FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BEAU_BESPOKE_LIMITED - Accounts 2024-01-25 31-05-2023 £-1,661 equity
BEAU_BESPOKE_LIMITED - Accounts 2023-07-04 31-10-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELECTRO LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
INOV8 GLOBAL LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DISTINCT MANAGEMENT AGENCY LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HARRY HUNT & CO. LIMITED GERRRADS CROSS ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
ALOIS TECHNOLOGIES LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BOWSTEAD LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIMENSION MEDIA LTD GERRARDS CROSS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASC ELECTRONICS LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ONLYPLUS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TONSLEY (WORCESTER NO.3) LTD GERRARDS CROSS ENGLAND Active DORMANT 74990 - Non-trading company