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Bespoke Merchant Solutions Limited

Bespoke Merchant Solutions Limited is an active company incorporated on 9 August 2018 with the registered office located in North Shields, Tyne and Wear. Bespoke Merchant Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11507828
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Greystone Swan Fourth Floor
Coble Dene
Royal Quays
North Shields
NE29 6DE
England
Address changed on 18 Feb 2024 (1 year 8 months ago)
Previous address was C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England
Telephone
0191 3036338
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1944
Director • Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1996
Mr Gerard Thomas Harford
PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Outpost Limited
Mr Adam Russell Zeiderman and Mr Leonard Zeiderman are mutual people.
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Telex UK Limited
Mr Adam Russell Zeiderman and Mr Leonard Zeiderman are mutual people.
Active
Telex Limited
Mr Adam Russell Zeiderman and Mr Leonard Zeiderman are mutual people.
Active
Telex Em Limited
Mr Adam Russell Zeiderman and Mr Leonard Zeiderman are mutual people.
Active
The Trading Desk Limited
Mr Adam Russell Zeiderman and Mr Leonard Zeiderman are mutual people.
Active
BSG Telecom Limited
Gerard Thomas Harford and Reginald Oliver Maudling are mutual people.
Active
Principex Limited
Mr Leonard Zeiderman is a mutual person.
Active
Brands
Bespoke Merchant Solutions
Bespoke Merchant Solutions provides payment solutions tailored to specific needs.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£61.47K
Increased by £20.07K (+48%)
Total Liabilities
-£68.32K
Decreased by £6.16K (-8%)
Net Assets
-£6.85K
Increased by £26.24K (-79%)
Debt Ratio (%)
111%
Decreased by 68.78% (-38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Reginald Oliver Maudling Resigned
6 Months Ago on 17 Apr 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Reginald Oliver Maudling Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Feb 2024
Mr Leonard Zeiderman Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Gerard Thomas Harford Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Leonard Zeiderman (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Gerard Harford (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Reginald Oliver Maudling as a director on 17 April 2025
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Appointment of Mr Reginald Oliver Maudling as a director on 1 May 2024
Submitted on 25 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024
Submitted on 18 Feb 2024
Director's details changed for Mr Leonard Zeiderman on 5 February 2024
Submitted on 6 Feb 2024
Change of details for Mr Gerard Harford as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Mr Leonard Zeiderman as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mr Gerard Thomas Harford on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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