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The Bespoke Black Book Limited

The Bespoke Black Book Limited is an active company incorporated on 2 April 2013 with the registered office located in Tunbridge Wells, Kent. The Bespoke Black Book Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08468638
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
LADY CHARLOTTE LYNHAM
142 St. Johns Road
Tunbridge Wells
Kent
TN4 9UT
Same address since incorporation
Telephone
07966 519777
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Rachel Aletta Blackmore
Director • British • Lives in England • Born in May 1984
Lady Charlotte Rowena Sarah Lynham
Director • British • Lives in England • Born in Jul 1982
Lady Charlotte Rowena Sarah Lynham
PSC • British • Lives in England • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladycpr Limited
Lady Charlotte Rowena Sarah Lynham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Lady Charlotte Rowena Sarah Lynham Details Changed
3 Years Ago on 20 Oct 2022
Lady Charlotte Rowena Sarah Lynham (PSC) Details Changed
3 Years Ago on 20 Oct 2022
Emily Lynham Resigned
3 Years Ago on 20 Oct 2022
Miss Rachel Aletta Blackmore Details Changed
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 22 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 6 Jun 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 April 2023
Submitted on 5 Jun 2023
Director's details changed for Miss Rachel Aletta Blackmore on 20 October 2022
Submitted on 20 Oct 2022
Termination of appointment of Emily Lynham as a director on 20 October 2022
Submitted on 20 Oct 2022
Change of details for Lady Charlotte Rowena Sarah Lynham as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Director's details changed for Lady Charlotte Rowena Sarah Lynham on 20 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 17 Oct 2022
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Repayment History
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