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Tba The Bespoke Agent Ltd
Tba The Bespoke Agent Ltd is an active company incorporated on 20 September 2018 with the registered office located in London, Greater London. Tba The Bespoke Agent Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11579419
Private limited company
Age
7 years
Incorporated
20 September 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 September 2025
(21 days ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Tba The Bespoke Agent Ltd
Contact
Update Details
Address
Third Floor
59 Rivington Street
London
EC2A 3QQ
England
Address changed on
18 Feb 2022
(3 years ago)
Previous address was
1a Marlow Workshops Calvert Avenue Arnold Circus London E2 7JN England
Companies in EC2A 3QQ
Telephone
020 79936553
Email
Unreported
Website
Tbaproperty.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr James Michael Dainton
Director • PSC • Property Consultant • British • Lives in UK • Born in May 1992
Mr Adam Howard Jones
Director • PSC • Land Buyer • British • Lives in England • Born in Feb 1989
Tobias Allan
Director • Property Consultant • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shoreditch Prop Co Limited
Mr Adam Howard Jones is a mutual person.
Active
London Prop Co Limited
Mr Adam Howard Jones is a mutual person.
Active
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Brands
The Bespoke Agent
The Bespoke Agent is an independently owned property company located in Shoreditch, London.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£617.74K
Increased by £192.6K (+45%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.08M
Increased by £305.95K (+39%)
Total Liabilities
-£551.23K
Increased by £255.19K (+86%)
Net Assets
£531.11K
Increased by £50.76K (+11%)
Debt Ratio (%)
51%
Increased by 12.8% (+34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 17 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 16 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 16 Jul 2024
Tobias Allan Resigned
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Mr Adam Howard Jones Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Mr Adam Howard Jones (PSC) Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Tobias Allan (PSC) Resigned
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of Tobias Allan as a director on 1 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Purchase of own shares.
Submitted on 16 Jul 2024
Cancellation of shares. Statement of capital on 1 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 May 2024
Change of details for Mr Adam Howard Jones as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Adam Howard Jones on 19 March 2024
Submitted on 19 Mar 2024
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Repayment History
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