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Bespoke Frames Limited

Bespoke Frames Limited is a liquidation company incorporated on 21 July 2020 with the registered office located in Burnley, Lancashire. Bespoke Frames Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
Company No
12757364
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (5 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 86 days
For period 1 Aug31 Dec 2023 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Contact
Address
The Town Hall Burnley Road
Padiham
Burnley
Lancashire
BB12 8BS
Address changed on 18 Dec 2025 (7 days ago)
Previous address was Gateway 49 Trade Park Unit 44-46 Warrington WA2 8NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1994
Mr Frazer Kenneth Charles Edis
PSC • British • Lives in England • Born in Jul 1994
Georgina Edis
PSC • British • Lives in UK • Born in Apr 1967
Mr Michael Charles Edis
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Centralpoint Building Supplies Ltd
Frazer Kenneth Charles Edis is a mutual person.
Active
Signature Glazing Concepts Ltd
Frazer Kenneth Charles Edis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 5 months
Cash in Bank
£26.33K
Decreased by £94.38K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£374.86K
Increased by £51.04K (+16%)
Total Liabilities
-£338.03K
Increased by £124.99K (+59%)
Net Assets
£36.83K
Decreased by £73.95K (-67%)
Debt Ratio (%)
90%
Increased by 24.39% (+37%)
Latest Activity
Voluntary Liquidator Appointed
7 Days Ago on 18 Dec 2025
Registered Address Changed
7 Days Ago on 18 Dec 2025
Compulsory Gazette Notice
23 Days Ago on 2 Dec 2025
Registered Address Changed
1 Month Ago on 29 Oct 2025
Mr Frazer Kenneth Charles Edis (PSC) Details Changed
2 Months Ago on 1 Oct 2025
Mr Frazer Kenneth Charles Edis Details Changed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Statement of affairs
Submitted on 18 Dec 2025
Registered office address changed from Gateway 49 Trade Park Unit 44-46 Warrington WA2 8NT England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 18 December 2025
Submitted on 18 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Registered office address changed from 145a Ashley Road Hale Cheshire WA14 2UW England to Gateway 49 Trade Park Unit 44-46 Warrington WA2 8NT on 29 October 2025
Submitted on 29 Oct 2025
Change of details for Mr Frazer Kenneth Charles Edis as a person with significant control on 1 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Frazer Kenneth Charles Edis on 1 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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