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Bespoke Homes Yorkshire Ltd

Bespoke Homes Yorkshire Ltd is a dormant company incorporated on 15 April 2023 with the registered office located in Wetherby, West Yorkshire. Bespoke Homes Yorkshire Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14804243
Private limited company
Age
2 years 7 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (9 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 15 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 715a Street 3
Thorp Arch Esta
Wetherby
LS23 7FY
United Kingdom
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 15 Market Place Knaresborough HG5 8AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Havenfort Homes Ltd
James Warwick Knight, Andrew Booth, and 2 more are mutual people.
Active
Havenfort Homes (SPV 1) Ltd
James Warwick Knight, Andrew Booth, and 2 more are mutual people.
Active
Bennett Knight Ltd
James Warwick Knight, James Anthony McMillan, and 1 more are mutual people.
Active
Havenfort Homes (Leavening) Ltd
James Warwick Knight, James Anthony McMillan, and 1 more are mutual people.
Active
The OLD Sheep Fold Management Company Limited
James Warwick Knight and Anthony Raymond Bennett are mutual people.
Active
Newby James Ltd
James Anthony McMillan and Anthony Raymond Bennett are mutual people.
Active
Havenfort Projects Limited
James Anthony McMillan and Anthony Raymond Bennett are mutual people.
Active
The Tanning Booth (Knaresborough) Ltd
James Anthony McMillan and Anthony Raymond Bennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£400
Turnover
Unreported
Employees
Unreported
Total Assets
£400
Total Liabilities
£0
Net Assets
£400
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Gary Anthony Kelly Appointed
4 Months Ago on 2 Jul 2025
William Kershaw Appointed
4 Months Ago on 2 Jul 2025
James Warwick Knight Resigned
4 Months Ago on 2 Jul 2025
Andrew Booth Resigned
4 Months Ago on 2 Jul 2025
James Anthony Mcmillan Resigned
4 Months Ago on 2 Jul 2025
Anthony Raymond Bennett Resigned
4 Months Ago on 2 Jul 2025
Kershaw & Kelly Holdings Ltd (PSC) Appointed
4 Months Ago on 2 Jul 2025
Havenfort Homes Ltd (PSC) Resigned
4 Months Ago on 2 Jul 2025
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 27 Oct 2025
Appointment of Gary Anthony Kelly as a director on 2 July 2025
Submitted on 27 Sep 2025
Appointment of William Kershaw as a director on 2 July 2025
Submitted on 26 Sep 2025
Termination of appointment of James Anthony Mcmillan as a director on 2 July 2025
Submitted on 26 Sep 2025
Termination of appointment of Andrew Booth as a director on 2 July 2025
Submitted on 26 Sep 2025
Termination of appointment of James Warwick Knight as a director on 2 July 2025
Submitted on 26 Sep 2025
Cessation of Havenfort Homes Ltd as a person with significant control on 2 July 2025
Submitted on 26 Sep 2025
Notification of Kershaw & Kelly Holdings Ltd as a person with significant control on 2 July 2025
Submitted on 26 Sep 2025
Registered office address changed from 15 Market Place Knaresborough HG5 8AL England to Unit 715a Street 3 Thorp Arch Esta Wetherby LS23 7FY on 26 September 2025
Submitted on 26 Sep 2025
Repayment History
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