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Bespoke Care And Support Ltd

Bespoke Care And Support Ltd is an active company incorporated on 6 February 2020 with the registered office located in Barnsley, South Yorkshire. Bespoke Care And Support Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12446678
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months 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
The Ings & Woodways Park Street
Wombwell
Barnsley
S73 0HQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Feb 1947
Director • Facilities Manager • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1989
Ms Thelma Lucille Turner
PSC • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackdor Films Limited
Peter William James Birch is a mutual person.
Active
Wiseton Developments Limited
Peter William James Birch is a mutual person.
Active
Uplift Flooring Limited
Peter William James Birch is a mutual person.
Active
Clean City Air Limited
Peter William James Birch is a mutual person.
Active
Illuminate Care Group Limited
Jonathan Richard Corr is a mutual person.
Active
Wiseton Developments Property Company Ltd
Peter William James Birch is a mutual person.
Active
Illuminate Holdings Limited
Jonathan Richard Corr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£408.97K
Increased by £114.28K (+39%)
Turnover
Unreported
Same as previous period
Employees
125
Increased by 8 (+7%)
Total Assets
£950.02K
Increased by £225.69K (+31%)
Total Liabilities
-£690.68K
Increased by £82.42K (+14%)
Net Assets
£259.34K
Increased by £143.28K (+123%)
Debt Ratio (%)
73%
Decreased by 11.27% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Wiseton Developments Limited (PSC) Appointed
3 Months Ago on 22 May 2025
Peter William James Birch (PSC) Resigned
3 Months Ago on 22 May 2025
Peter William James Birch (PSC) Appointed
3 Months Ago on 22 May 2025
Wiseton Developments Limited (PSC) Resigned
3 Months Ago on 22 May 2025
Wiseton Developments Limited (PSC) Appointed
3 Months Ago on 22 May 2025
Ms Thelma Lucille Turner (PSC) Details Changed
3 Months Ago on 22 May 2025
Mr Peter William James Birch Appointed
3 Months Ago on 22 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 2 Jul 2025
Notification of Wiseton Developments Limited as a person with significant control on 22 May 2025
Submitted on 1 Jul 2025
Cessation of Peter William James Birch as a person with significant control on 22 May 2025
Submitted on 1 Jul 2025
Cessation of Wiseton Developments Limited as a person with significant control on 22 May 2025
Submitted on 11 Jun 2025
Notification of Peter William James Birch as a person with significant control on 22 May 2025
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Notification of Wiseton Developments Limited as a person with significant control on 22 May 2025
Submitted on 23 May 2025
Repayment History
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