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Bespoke Menu Design Limited

Bespoke Menu Design Limited is a liquidation company incorporated on 26 September 2005 with the registered office located in Brighton, East Sussex. Bespoke Menu Design Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05574135
Private limited company
Age
19 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1431 days
Dated 26 September 2020 (4 years ago)
Next confirmation dated 26 September 2021
Was due on 10 October 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1168 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
02073796833
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1959
PSC • Director • British • Lives in UK • Born in Aug 1968 • Chef
Shareholders, PSCs & Group Structure
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Mutual Companies
Menu Match Limited
Jason McGeachie and Mr Philip Basil Owens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£36.5K
Increased by £16.05K (+78%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 6 (-33%)
Total Assets
£70.54K
Decreased by £38.46K (-35%)
Total Liabilities
-£140.74K
Increased by £15.55K (+12%)
Net Assets
-£70.2K
Decreased by £54K (+333%)
Debt Ratio (%)
200%
Increased by 84.66% (+74%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Nov 2021
Registered Address Changed
3 Years Ago on 4 Nov 2021
Full Accounts Submitted
4 Years Ago on 8 Feb 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2020
Full Accounts Submitted
5 Years Ago on 9 Mar 2020
Confirmation Submitted
5 Years Ago on 26 Sep 2019
Full Accounts Submitted
6 Years Ago on 25 Jan 2019
Confirmation Submitted
6 Years Ago on 3 Oct 2018
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Documents
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025
Submitted on 7 Jan 2025
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 10 Dec 2024
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 24 October 2022
Submitted on 14 Dec 2022
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
Submitted on 12 Oct 2022
Statement of affairs
Submitted on 4 Nov 2021
Resolutions
Submitted on 4 Nov 2021
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 257B Croydon Road Beckenham Kent BR3 3PS on 4 November 2021
Submitted on 4 Nov 2021
Appointment of a voluntary liquidator
Submitted on 4 Nov 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 8 Feb 2021
Repayment History
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