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Bespoke Aluminium Solutions Ltd

Bespoke Aluminium Solutions Ltd is an active company incorporated on 15 July 2020 with the registered office located in Ilford, Greater London. Bespoke Aluminium Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12744493
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (5 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan30 Sep 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
Ilford Plaza
350-352 Ilford Lane
Ilford
IG1 2LX
England
Address changed on 9 Nov 2025 (5 days ago)
Previous address was Unit 12 Evelyn Way Ramsgate CT12 5GT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Glazing Solutions Kent Ltd
Saad Ali Imran and Luke Bates are mutual people.
Active
Bespoke Group Kent Ltd
Saad Ali Imran and Luke Bates are mutual people.
Active
Bespoke Security Solutions Kent Ltd
Saad Ali Imran and Luke Bates are mutual people.
Active
Thanet Property Enterprise Ltd
Saad Ali Imran is a mutual person.
Active
Thanet Property Enterprise Ii Ltd
Saad Ali Imran is a mutual person.
Active
Good 2 Go Cars Ltd
Amer Khan is a mutual person.
Active
Ace Properties Kent Ltd
Saad Ali Imran is a mutual person.
Active
Efbits Ltd
Saad Ali Imran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231
Decreased by £9.92K (-98%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£283.63K
Increased by £130.03K (+85%)
Total Liabilities
-£234.51K
Increased by £127.7K (+120%)
Net Assets
£49.12K
Increased by £2.33K (+5%)
Debt Ratio (%)
83%
Increased by 13.14% (+19%)
Latest Activity
Micro Accounts Submitted
4 Days Ago on 10 Nov 2025
Accounting Period Shortened
4 Days Ago on 10 Nov 2025
Confirmation Submitted
5 Days Ago on 9 Nov 2025
Registered Address Changed
5 Days Ago on 9 Nov 2025
Amer Khan (PSC) Appointed
7 Days Ago on 7 Nov 2025
Luke Bates (PSC) Resigned
7 Days Ago on 7 Nov 2025
Mr Amer Khan Appointed
7 Days Ago on 7 Nov 2025
Luke Bates Resigned
7 Days Ago on 7 Nov 2025
Saad Ali Imran Resigned
7 Days Ago on 7 Nov 2025
Saad Ali Imran (PSC) Resigned
7 Days Ago on 7 Nov 2025
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Documents
Replacement filing of PSC01 for Mr Amer Khan
Submitted on 11 Nov 2025
Submitted on 11 Nov 2025
Micro company accounts made up to 30 September 2025
Submitted on 10 Nov 2025
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 10 Nov 2025
Appointment of Mr Amer Khan as a director on 7 November 2025
Submitted on 9 Nov 2025
Cessation of Luke Bates as a person with significant control on 7 November 2025
Submitted on 9 Nov 2025
Notification of Amer Khan as a person with significant control on 7 November 2025
Submitted on 9 Nov 2025
Registered office address changed from Unit 12 Evelyn Way Ramsgate CT12 5GT England to Ilford Plaza 350-352 Ilford Lane Ilford IG1 2LX on 9 November 2025
Submitted on 9 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 9 Nov 2025
Cessation of Saad Ali Imran as a person with significant control on 7 November 2025
Submitted on 9 Nov 2025
Repayment History
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