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Bespoke Property Developments Limited

Bespoke Property Developments Limited is an active company incorporated on 21 October 1999 with the registered office located in Edinburgh, City of Edinburgh. Bespoke Property Developments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC200930
Private limited company
Scottish Company
Age
25 years
Incorporated 21 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
51 Dalry Road
Edinburgh
EH11 2BX
Scotland
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was 3 Queen Street Edinburgh EH2 1JE Scotland
Telephone
01423501949
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in Scotland • Born in May 1972
Director • Senior Accounts Manager • British • Lives in Scotland • Born in Feb 1972
Mrs Ching Yi Jenny Wong
PSC • British • Lives in Scotland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Development Direct (Scotland) Limited
Colin Wong and Ching Yi Jenny Wong are mutual people.
Active
Cowgate Dundee Ltd
Ching Yi Jenny Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£770.23K
Increased by £96.68K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.56M
Increased by £155.21K (+4%)
Total Liabilities
-£60.52K
Decreased by £72.22K (-54%)
Net Assets
£4.5M
Increased by £227.43K (+5%)
Debt Ratio (%)
1%
Decreased by 1.68% (-56%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Mr Colin Wong Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Jenny Ching Wong (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ching Yi Jenny Wong (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Jenny Ching Wong Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Colin Wong (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 26 Oct 2024
Secretary's details changed for Mr Colin Wong on 2 July 2024
Submitted on 3 Jul 2024
Notification of Colin Wong as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Jenny Ching Wong on 5 June 2024
Submitted on 5 Jun 2024
Notification of Ching Yi Jenny Wong as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Cessation of Jenny Ching Wong as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 51 Dalry Road Edinburgh EH11 2BX on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year