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Azure Bespoke Structures Ltd

Azure Bespoke Structures Ltd is an active company incorporated on 25 July 2019 with the registered office located in Towcester, Northamptonshire. Azure Bespoke Structures Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12122527
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom
Telephone
07730 777708
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jul 1962
Mr Robert Charles Alvarez
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hawksmoor Learning Trust
Robert Charles Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.15K
Increased by £19.59K (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.89K
Increased by £29.65K (+40%)
Total Liabilities
-£103.63K
Increased by £37.82K (+57%)
Net Assets
£257
Decreased by £8.17K (-97%)
Debt Ratio (%)
100%
Increased by 11.1% (+13%)
Latest Activity
Registered Address Changed
4 Months Ago on 22 Apr 2025
Mr Robert Charles Alvarez (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mrs Nicola Alvarez (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mrs Nicola Alvarez Details Changed
5 Months Ago on 1 Apr 2025
Mr Robert Charles Alvarez Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Nicola Alvarez (PSC) Appointed
6 Years Ago on 27 Jul 2019
Robert Alvarez (PSC) Appointed
6 Years Ago on 27 Jul 2019
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Documents
Change of details for Mrs Nicola Alvarez as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Robert Charles Alvarez as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Robert Charles Alvarez on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Nicola Alvarez on 1 April 2025
Submitted on 22 Apr 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 22 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Notification of Robert Alvarez as a person with significant control on 27 July 2019
Submitted on 28 Mar 2024
Notification of Nicola Alvarez as a person with significant control on 27 July 2019
Submitted on 28 Mar 2024
Repayment History
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