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Bespoke Precast Limited

02787183

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
Incorporated 05/02/1993

Compliance

Last accounts

31/12/2013

dormant

Next accounts due

30/09/2015

Overdue

Confirmation statement

Last:

Due 19/02/2017

Overdue

Industry

74990
Non-trading company

Officers

Mr John Ferguson Bowater

director · Since 14/12/2006

DEPUTY GROUP CHIEF EXECUTIVE O

BRITISH · ENGLAND

Also on 140 other boards

Mr James West Atherton-Ham

director · Since 01/07/2011

BARRISTER

BRITISH · ENGLAND

Also on 82 other boards

John Ferguson Bowater

director · Since 14/12/2006

British · England

James West Atherton-Ham

director · Since 01/07/2011

British · England

Former

Gordon Beever

secretary · Resigned 11/03/2005

Keith Barker

secretary · Resigned 24/08/2006

George William Bolsover

director · Resigned 14/12/2006

Philip Roy Barltrop

director · Resigned 31/12/2006

David Michael Harrison

director · Resigned 02/02/2007

Ian Carling

director · Resigned 30/05/2007

Gordon Beever

director · Resigned 04/04/2008

Mark John Mccoll

director · Resigned 30/06/2009

Ralph Brander Cunningham

director · Resigned 30/06/2009

George William Bolsover

director · Resigned 31/03/2010

Andrew Robert Dix

director · Resigned 01/03/2011

Alain Gerard Edmond Bourguignon

director · Resigned 01/03/2011

James Keith Retallack

director · Resigned 30/06/2011

Mary Ford

secretary · Resigned 30/03/2012

Change History

officer appointed → ATHERTON-HAM, James West
2026-10-15
officer appointed → BOWATER, John Ferguson
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Bardon Hall
2026-10-15

BARDON HALL

post town → Markfield
2026-10-15

MARKFIELD

Filing History99 filings

AC92

restoration order of court

15/01/20262 pages · PDF
GAZ2(A)

gazette dissolved voluntary

08/09/20151 page · PDF
GAZ1(A)

gazette notice voluntary

26/05/20151 page · PDF
DS01

dissolution application strike off company

17/05/20153 pages · PDF
MR04

mortgage satisfy charge full

12/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20153 pages · PDF
SH20

legacy

02/12/20141 page · PDF
SH19

capital statement capital company with date currency figure

02/12/20144 pages · PDF
CAP-SS

legacy

02/12/20141 page · PDF
RESOLUTIONS

resolution

02/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20126 pages · PDF
TM02

termination secretary company with name

13/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20118 pages · PDF
Director appointed

appoint person director company with name

04/07/20112 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Director appointed

appoint person director company with name

04/03/20113 pages · PDF
Director resigned

termination director company with name

04/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20116 pages · PDF
Director resigned

termination director company with name

03/03/20111 page · PDF
Accounts filed

accounts with accounts type full

01/10/201015 pages · PDF
Director details changed

change person director company with change date

28/08/20102 pages · PDF
Director resigned

termination director company with name

11/04/20101 page · PDF
Director appointed

appoint person director company with name

08/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20105 pages · PDF
Director appointed

appoint person director company with name

12/12/20093 pages · PDF
CH03

change person secretary company with change date

18/11/20091 page · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200916 pages · PDF
Director details changed

change person director company

03/11/20093 pages · PDF
Director details changed

change person director company with change date

02/11/20093 pages · PDF
288b

legacy

15/07/20091 page · PDF
288b

legacy

15/07/20091 page · PDF
363a

legacy

04/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200823 pages · PDF
288b

legacy

08/05/20081 page · PDF
363a

legacy

10/03/20085 pages · PDF
Accounts filed

accounts with made up date

03/11/200720 pages · PDF
288c

legacy

05/10/20071 page · PDF
288b

legacy

27/06/20071 page · PDF
288a

legacy

27/06/20072 pages · PDF
288a

legacy

27/06/20073 pages · PDF
363a

legacy

22/03/20073 pages · PDF
288b

legacy

26/02/20071 page · PDF
288b

legacy

16/01/20071 page · PDF
288b

legacy

16/01/20071 page · PDF
288a

legacy

04/01/20074 pages · PDF
288c

legacy

04/01/20071 page · PDF
288a

legacy

04/01/20073 pages · PDF
Accounts filed

accounts with made up date

19/10/200619 pages · PDF
287

legacy

07/09/20061 page · PDF
288b

legacy

07/09/20061 page · PDF
288a

legacy

07/09/20062 pages · PDF
225

legacy

12/06/20061 page · PDF
363a

legacy

17/02/20063 pages · PDF
288a

legacy

04/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20058 pages · PDF
225

legacy

07/09/20051 page · PDF
288b

legacy

20/05/20051 page · PDF
225

legacy

12/04/20051 page · PDF
288a

legacy

31/03/20052 pages · PDF
287

legacy

23/03/20051 page · PDF
288a

legacy

23/03/20052 pages · PDF
288a

legacy

23/03/20054 pages · PDF
122

legacy

23/03/20051 page · PDF
RESOLUTIONS

resolution

23/03/20051 page · PDF
288a

legacy

17/03/20053 pages · PDF
363s

legacy

15/02/20057 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20046 pages · PDF
363s

legacy

12/02/20047 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20036 pages · PDF
363s

legacy

12/02/20037 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20026 pages · PDF
363s

legacy

27/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20016 pages · PDF
363s

legacy

29/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20006 pages · PDF
363s

legacy

31/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

22/06/19996 pages · PDF
363s

legacy

29/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

22/06/19985 pages · PDF
363s

legacy

29/01/19986 pages · PDF
Accounts filed

accounts with accounts type small

24/09/19975 pages · PDF
363s

legacy

07/02/19974 pages · PDF
Accounts filed

accounts with accounts type small

30/06/19966 pages · PDF
363s

legacy

29/01/19964 pages · PDF
Accounts filed

accounts with accounts type small

12/05/19957 pages · PDF
363s

legacy

04/02/19955 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
395

legacy

16/12/19943 pages · PDF
287

legacy

08/11/19941 page · PDF
Accounts filed

accounts with accounts type small

07/06/19946 pages · PDF
363s

legacy

18/02/19945 pages · PDF
Incorporated

incorporation company

05/02/199314 pages · PDF