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Bespoke Modular Developments Limited

Bespoke Modular Developments Limited is a liquidation company incorporated on 17 November 2015 with the registered office located in Southampton, Hampshire. Bespoke Modular Developments Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
09876732
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2022 (2 years 9 months ago)
Next confirmation dated 17 November 2023
Was due on 1 December 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
TRUSOLV LIMITED
Grove House Meridians Cross Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
Telephone
01962714714
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1980
Mr James Laurence Francis
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sowenna Construction Limited
Mr Simon William Francis is a mutual person.
Active
Stillwell Homes Limited
Mr Matthew John Stillwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£1.51K
Decreased by £5.56K (-79%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£559.02K
Increased by £158.09K (+39%)
Total Liabilities
-£846.8K
Increased by £113.42K (+15%)
Net Assets
-£287.78K
Increased by £44.68K (-13%)
Debt Ratio (%)
151%
Decreased by 31.44% (-17%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
David Robert Francis Resigned
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 30 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 17 May 2025
Submitted on 22 Jul 2025
Liquidators' statement of receipts and payments to 17 May 2024
Submitted on 22 Jul 2024
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 26 May 2023
Submitted on 26 May 2023
Statement of affairs
Submitted on 25 May 2023
Resolutions
Submitted on 25 May 2023
Appointment of a voluntary liquidator
Submitted on 25 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 January 2021
Submitted on 25 Jan 2022
Confirmation statement made on 17 November 2021 with updates
Submitted on 7 Jan 2022
Repayment History
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