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Urban Bespoke Styling Limited

Urban Bespoke Styling Limited is an active company incorporated on 8 January 2019 with the registered office located in Milton Keynes, Buckinghamshire. Urban Bespoke Styling Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11756734
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Delaware Drive
Tongwell
Milton Keynes
MK15 8HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Jul 1977
Director • Managing Director • British • Lives in UK • Born in Mar 1975
Director • Dutch • Lives in Netherlands • Born in Jul 1972
Director • Dutch • Lives in Netherlands • Born in Mar 1974
Am Group Holding B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Automotive Ltd
Simon Lee Dearn and Christopher Bernard Harwood are mutual people.
Active
Yiannimize Customs Ltd
Simon Lee Dearn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £364.16K (+29%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 2 (+5%)
Total Assets
£3.84M
Increased by £1.26M (+49%)
Total Liabilities
-£452.41K
Increased by £161.42K (+55%)
Net Assets
£3.38M
Increased by £1.1M (+48%)
Debt Ratio (%)
12%
Increased by 0.49% (+4%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Robert Van Der Laan (PSC) Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Am Group Holding B.V. (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Robert Van Der Laan (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Stephanie Dearn (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Simon Lee Dearn (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Christopher Bernard Harwood (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Patrick Johannes Meijer Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 3 Jul 2025
Notification of Am Group Holding B.V. as a person with significant control on 1 August 2024
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Cessation of Robert Van Der Laan as a person with significant control on 1 April 2025
Submitted on 19 May 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Notification of Robert Van Der Laan as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Appointment of Patrick Johannes Meijer as a director on 1 August 2024
Submitted on 6 Aug 2024
Cessation of Christopher Bernard Harwood as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Cessation of Simon Lee Dearn as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Appointment of Luis Jose Miguel Carrera as a director on 1 August 2024
Submitted on 6 Aug 2024
Repayment History
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