About

Registered Number: 04289015
Date of Incorporation: 18/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Connaught House, 112-120 High Road, Loughton, Essex, IG10 4HJ

 

Founded in 2001, Bespoke Recruitment (Construction) Ltd are based in Loughton in Essex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Noakes, Simon, Chetwynd, Stephen in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOAKES, Simon 18 September 2001 - 1
CHETWYND, Stephen 18 September 2001 18 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AAMD - Amended Accounts 18 February 2020
AAMD - Amended Accounts 18 February 2020
MR04 - N/A 31 October 2019
MR04 - N/A 31 October 2019
MR04 - N/A 31 October 2019
CS01 - N/A 18 September 2019
DISS40 - Notice of striking-off action discontinued 04 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 04 July 2018
TM01 - Termination of appointment of director 18 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 21 June 2016
TM01 - Termination of appointment of director 17 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 26 June 2014
MR04 - N/A 19 April 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 24 October 2011
CH03 - Change of particulars for secretary 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH01 - Change of particulars for director 21 October 2011
AP01 - Appointment of director 03 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AA - Annual Accounts 01 June 2010
AD01 - Change of registered office address 10 January 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
363a - Annual Return 14 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
395 - Particulars of a mortgage or charge 05 July 2007
AA - Annual Accounts 28 April 2007
395 - Particulars of a mortgage or charge 31 October 2006
363a - Annual Return 20 October 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 13 January 2005
363s - Annual Return 19 October 2004
287 - Change in situation or address of Registered Office 29 September 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 27 September 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 13 June 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 15 October 2002
395 - Particulars of a mortgage or charge 01 November 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
NEWINC - New incorporation documents 18 September 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 02 July 2007 Fully Satisfied

N/A

Debenture 20 October 2006 Outstanding

N/A

Rental deposit agreement 23 June 2003 Fully Satisfied

N/A

Debenture 05 June 2003 Fully Satisfied

N/A

Debenture 22 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.