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Firstport Bespoke Property Services Limited

Firstport Bespoke Property Services Limited is an active company incorporated on 22 March 1982 with the registered office located in London, Greater London. Firstport Bespoke Property Services Limited was registered 43 years ago.
Status
Active
Active since 36 years ago
Company No
01623496
Private limited company
Age
43 years
Incorporated 22 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 13 Mar 2025 (7 months ago)
Previous address was
Telephone
01425 632171
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steve John Perrett
Director • British • Lives in England • Born in Apr 1965
Ouda Saleh
Director • Director Of Finance • British • Lives in England • Born in Jan 1979
John Joseph Keenan
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Firstport Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Retirement Property Services Limited
Firstport Secretarial Limited, John Joseph Keenan, and 2 more are mutual people.
Active
Firstport Property Services Limited
John Joseph Keenan, Firstport Secretarial Limited, and 2 more are mutual people.
Active
Firstport Property Services No 2 Limited
John Joseph Keenan, Firstport Secretarial Limited, and 2 more are mutual people.
Active
Firstport Property Services Scotland Limited
Firstport Secretarial Limited, John Joseph Keenan, and 2 more are mutual people.
Active
Retirement Homesearch Limited
John Joseph Keenan, Firstport Secretarial Limited, and 2 more are mutual people.
Active
Firstport Group Limited
John Joseph Keenan, Firstport Secretarial Limited, and 2 more are mutual people.
Active
Firstport Property Services No 3 Limited
Firstport Secretarial Limited, John Joseph Keenan, and 2 more are mutual people.
Active
Firstport Property Services No.5 Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£32.1K
Decreased by £98.98K (-76%)
Turnover
£836.47K
Decreased by £238.02K (-22%)
Employees
60
Decreased by 23 (-28%)
Total Assets
£192.3K
Decreased by £289.86K (-60%)
Total Liabilities
-£6.61M
Increased by £975.49K (+17%)
Net Assets
-£6.42M
Decreased by £1.27M (+25%)
Debt Ratio (%)
3437%
Increased by 2268.42% (+194%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Registers Moved To Inspection Address
7 Months Ago on 13 Mar 2025
Inspection Address Changed
7 Months Ago on 13 Mar 2025
Mr John Joseph Keenan Details Changed
7 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Registers Moved To Registered Address
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr John Joseph Keenan on 11 March 2025
Submitted on 25 Mar 2025
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 11 March 2025
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
Submitted on 17 Jul 2024
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Repayment History
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