Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BESPOKE BRITISH PENS LIMITED

Company number 09253962

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 11 May 2023
18 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 27/07/2021
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 27 July 2021
  • GBP 4
14 Dec 2021 SH03 Purchase of own shares.
04 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jul 2021 TM01 Termination of appointment of Francis Colin Katz as a director on 26 July 2021
22 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Dec 2019 CS01 Confirmation statement made on 8 October 2019 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 01/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 5
19 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Nov 2017 SH08 Change of share class name or designation
21 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
09 Nov 2017 PSC07 Cessation of David Cooper as a person with significant control on 31 August 2017