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Bespoke Heat Pump Systems Ltd

Bespoke Heat Pump Systems Ltd is an active company incorporated on 8 April 2021 with the registered office located in London, Greater London. Bespoke Heat Pump Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13323322
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Acra Limited
Marc O'Brien is a mutual person.
Active
Parc Direct Ltd
Marc O'Brien is a mutual person.
Active
Heat Pump Applications Ltd
Marc O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £411 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.75K
Increased by £5.59K (+37%)
Total Liabilities
-£12.72K
Increased by £3.46K (+37%)
Net Assets
£8.03K
Increased by £2.14K (+36%)
Debt Ratio (%)
61%
Increased by 0.17% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Mr Marc O'brien (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien Details Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien Details Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 17 September 2025
Submitted on 17 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Mr Marc O'brien as a person with significant control on 10 February 2025
Submitted on 21 Mar 2025
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Marc O'brien on 10 February 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Marc O'brien on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Marc O'brien as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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