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Ag Bespoke Properties Ltd

Ag Bespoke Properties Ltd is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. Ag Bespoke Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13495241
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 3 9 Mallow Street
London
EC1Y 8RQ
Address changed on 30 Jan 2025 (7 months ago)
Previous address was PO Box 4385 13495241 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 81507171
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Lithuanian • Lives in England • Born in Aug 1976
Director • Operations Manager • British • Lives in England • Born in Oct 1968
Ms Heather Elizabeth Scanlan
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Willoughby Properties Limited
Heather Elizabeth Scanlan is a mutual person.
Active
Noble House Capital Limited
Heather Elizabeth Scanlan is a mutual person.
Active
Ah Residential Properties Ltd
Heather Elizabeth Scanlan is a mutual person.
Active
79 St Johns Street LLP
Heather Elizabeth Scanlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£927.69K
Increased by £268.7K (+41%)
Total Liabilities
-£613K
Increased by £244.13K (+66%)
Net Assets
£314.69K
Increased by £24.57K (+8%)
Debt Ratio (%)
66%
Increased by 10.1% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
New Charge Registered
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Heather Elizabeth Scanlan (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Aidas Malinauskas (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Ms Heather Elizabeth Scanlan Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Registered office address changed from PO Box 4385 13495241 - Companies House Default Address Cardiff CF14 8LH to Unit 3 9 Mallow Street London EC1Y 8RQ on 30 January 2025
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Submitted on 2 Dec 2024
Registration of charge 134952410002, created on 12 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Ms Heather Elizabeth Scanlan as a director on 31 May 2024
Submitted on 4 Jun 2024
Change of details for Mr Aidas Malinauskas as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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