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BESPOKE BUY INC LTD

Company number 10634313

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
28 Nov 2024 AA01 Previous accounting period shortened from 28 February 2024 to 27 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Peter Robert Jennings on 9 August 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
25 Jan 2024 CERTNM Company name changed broadview medical LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
22 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
17 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
07 May 2021 AA Total exemption full accounts made up to 28 February 2021
27 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
03 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
18 May 2020 CS01 Confirmation statement made on 12 April 2020 with updates
20 May 2019 AA Total exemption full accounts made up to 28 February 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 101
26 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
05 Sep 2017 TM01 Termination of appointment of Nicola Claire Mckee as a director on 4 September 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
15 Mar 2017 AD01 Registered office address changed from The Broadview Centre Learoyd Road Mountfield Industrial Estate New Romney Kent TN28 8AZ England to The Broadview Centre Learoyd Road Mountfield Industrial Estate New Romney Kent TN28 8XU on 15 March 2017
23 Feb 2017 AD01 Registered office address changed from 75 High Street New Romney Kent TN28 8AZ England to The Broadview Centre Learoyd Road Mountfield Industrial Estate New Romney Kent TN28 8AZ on 23 February 2017
23 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-23
  • GBP 100