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Bespoke Telephony Solutions Limited

Bespoke Telephony Solutions Limited is an active company incorporated on 28 April 2017 with the registered office located in . Bespoke Telephony Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10745869
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Woodland Lodge Lodge 20
Dunston Business Village
Dunston
Staffordshire
ST18 9FJ
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Woodland Lodge Lodge 20 Dunston Business Village Dunston Staffordshire ST18 9AB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1966
Director • Managing Director • British • Lives in UK • Born in May 1969
Aympek Limited
PSC
Concordia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A J Business Solutions Limited
Mr Adrian John Maclaughlin is a mutual person.
Active
Dunston Business Village Limited
Mr Adrian John Maclaughlin is a mutual person.
Active
Concordia Group Limited
Mr Adrian John Maclaughlin is a mutual person.
Active
Martin Street Developments Limited
Mr Adrian John Maclaughlin is a mutual person.
Active
The Courtyard Cafe Bistro Limited
Mr Adrian John Maclaughlin is a mutual person.
Active
A J B S (Aware Services) Limited
Mr Adrian John Maclaughlin is a mutual person.
Dissolved
A J B S (Contract Services) Limited
Mr Adrian John Maclaughlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.62K
Decreased by £12.94K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.55K
Decreased by £10.75K (-27%)
Total Liabilities
-£14.44K
Increased by £1.94K (+16%)
Net Assets
£15.12K
Decreased by £12.7K (-46%)
Debt Ratio (%)
49%
Increased by 17.85% (+58%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Mr Adrian John Maclaughlin Details Changed
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Concordia Group Limited (PSC) Details Changed
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Jan 2023
Director's details changed for Mr Adrian John Maclaughlin on 4 July 2022
Submitted on 4 Jul 2022
Confirmation statement made on 28 April 2022 with no updates
Submitted on 23 May 2022
Registered office address changed from Woodland Lodge Lodge 20 Dunston Business Village Dunston Staffordshire ST18 9AB England to Woodland Lodge Lodge 20 Dunston Business Village Dunston Staffordshire ST18 9FJ on 6 May 2022
Submitted on 6 May 2022
Change of details for Concordia Group Limited as a person with significant control on 6 May 2022
Submitted on 6 May 2022
Repayment History
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