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Bespoke Property Improvements Ltd

Bespoke Property Improvements Ltd is an active company incorporated on 19 October 2011 with the registered office located in Torpoint, Cornwall. Bespoke Property Improvements Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07816389
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (11 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Boathouse The Cleave
Kingsand
Torpoint
PL10 1NF
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was 29 Quarry Hill Road Tonbridge TN9 2RN England
Telephone
01732365757
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1957
Director • PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawley Construction Company Limited
Mr Stephen John Shaw is a mutual person.
Active
Phoenix Employment Consultants Limited
Mr Stephen John Shaw is a mutual person.
Active
Business Rates Specialists Ltd
Mr Stephen John Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.14K
Decreased by £122.97K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£64.24K
Decreased by £139.85K (-69%)
Total Liabilities
£0
Decreased by £37.08K (-100%)
Net Assets
£64.24K
Decreased by £102.76K (-62%)
Debt Ratio (%)
0%
Decreased by 18.17% (-100%)
Latest Activity
Confirmation Submitted
6 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Stephen John Shaw Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Martin John Speller Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Stephen John Shaw (PSC) Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Change of details for Mr Stephen John Shaw as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Martin John Speller on 13 February 2024
Submitted on 13 Feb 2024
Registered office address changed from 29 Quarry Hill Road Tonbridge TN9 2RN England to The Boathouse the Cleave Kingsand Torpoint PL10 1NF on 13 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Stephen John Shaw on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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