| Company Name | Bespoke Merchant Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 11507828 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2018(5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gerard Thomas Harford |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2018(4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
| Director Name | Mr Adam Russell Zeiderman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor-Dept Lmc Hathaway House Popes Drive London N3 1QF |
| Director Name | Mr Leonard Zeiderman |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor-Dept Lmc Hathaway House Popes Drive London N3 1QF |
| Director Name | Mr Tony Liddle |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House City Road London EC1V 2NX |
| Director Name | Mr Alexander Docx |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2018(4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Seven Hills Court Spennymoor DL16 6FH |
| Director Name | Mr Reginald Oliver Maudling |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2018(4 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 23 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree Cottage Tissington Ashbourne Derbyshire DE6 1RA |
| Director Name | Mr Alexander Eric Docx |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2020(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
Location
| Registered Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 23 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2023 | Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 25 July 2023 (1 page) |
| 8 June 2023 | Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023 (1 page) |
| 7 June 2023 | Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 5 October 2022 | Termination of appointment of Alexander Eric Docx as a director on 19 February 2022 (1 page) |
| 5 October 2022 | Director's details changed for Mr Gerard Thomas Harford on 5 October 2022 (2 pages) |
| 5 October 2022 | Change of details for Mr Gerard Harford as a person with significant control on 5 October 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 9 February 2022 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 March 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 3 November 2020 | Appointment of Mr Leonard Zeiderman as a director on 2 November 2020 (2 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 August 2020 | Registered office address changed from Bespoke Mercahnt Solutions Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 28 August 2020 (1 page) |
| 27 August 2020 | Registered office address changed from Bespoke Merchant Solutions, Cobalt 3.1 Bespoke Merchant Solutions, Cobalt 3.1 Silver Fox Way, Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ United Kingdom to Bespoke Mercahnt Solutions Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 27 August 2020 (1 page) |
| 27 August 2020 | Registered office address changed from 55 Durham Road East Herrington Sunderland SR3 3nd England to Bespoke Merchant Solutions, Cobalt 3.1 Bespoke Merchant Solutions, Cobalt 3.1 Silver Fox Way, Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ on 27 August 2020 (1 page) |
| 14 July 2020 | Appointment of Mr Alexander Eric Docx as a director on 4 January 2020 (2 pages) |
| 13 March 2020 | Notification of Leonard Zeiderman as a person with significant control on 21 May 2019 (2 pages) |
| 12 March 2020 | Cessation of Adam Russell Zeiderman as a person with significant control on 21 May 2019 (1 page) |
| 26 February 2020 | Notification of Adam Zeiderman as a person with significant control on 20 May 2019 (2 pages) |
| 26 February 2020 | Change of details for Mr Gerard Harford as a person with significant control on 20 May 2019 (2 pages) |
| 18 January 2020 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 2 September 2019 | Cancellation of shares. Statement of capital on 5 August 2019
|
| 18 August 2019 | Statement of capital following an allotment of shares on 1 August 2019
|
| 29 July 2019 | Cancellation of shares. Statement of capital on 29 April 2019
|
| 15 July 2019 | Statement of capital following an allotment of shares on 1 June 2019
|
| 30 May 2019 | Appointment of Mr Adam Russell Zeiderman as a director on 20 May 2019 (2 pages) |
| 23 May 2019 | Termination of appointment of Alexander Docx as a director on 23 May 2019 (1 page) |
| 23 May 2019 | Termination of appointment of Reginald Maudling as a director on 23 May 2019 (1 page) |
| 1 April 2019 | Registered office address changed from Kemp House City Road London EC1V 2NX England to 55 Durham Road East Herrington Sunderland SR3 3nd on 1 April 2019 (1 page) |
| 18 January 2019 | Termination of appointment of Tony Liddle as a director on 18 January 2019 (1 page) |
| 15 January 2019 | Registered office address changed from 11 Oswald Street Stanley Durham DH9 6ED England to Kemp House City Road London EC1V 2NX on 15 January 2019 (1 page) |
| 18 December 2018 | Appointment of Mr Reginald Maudling as a director on 18 December 2018 (2 pages) |
| 12 December 2018 | Notification of Gerard Harford as a person with significant control on 12 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 12 December 2018 | Cessation of Tony Liddle as a person with significant control on 12 December 2018 (1 page) |
| 11 December 2018 | Appointment of Mr Alexander Docx as a director on 11 December 2018 (2 pages) |
| 11 December 2018 | Appointment of Mr Gerard Harford as a director on 11 December 2018 (2 pages) |
| 5 December 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 11 September 2018 | Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to 11 Oswald Street Stanley Durham DH9 6ED on 11 September 2018 (1 page) |
| 9 August 2018 | Incorporation Statement of capital on 2018-08-09
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