BB

BEAU BESPOKE LIMITED

Active

Company number 13712638

Gerrards Cross, England · Incorporated 29 October 2021

2-4 Packhorse Road, Gerrards Cross, SL9 7QE, England

Last updated on 23 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keren Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 December 2023
PS
Ginagonda Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 May 2022

Funding

3 funding rounds
1 October 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
1 July 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Capital Name Of Class Of Shares
Capital
19 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2024 View
Memorandum Articles
Incorporation
13 October 2024 View
Capital Allotment Shares
Capital
11 October 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Resolution
Resolution
6 October 2024 View
Resolution
Resolution
6 October 2024 View
Capital Name Of Class Of Shares
Capital
6 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Capital Cancellation Shares
Capital
7 March 2024 View
Capital Return Purchase Own Shares
Capital
7 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 November 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Memorandum Articles
Incorporation
24 July 2023 View
Resolution
Resolution
24 July 2023 View
Second Filing Of Director Appointment With Name
Officers
20 July 2023 View
Second Filing Of Director Appointment With Name
Officers
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Capital Allotment Shares
Capital
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Memorandum Articles
Incorporation
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Memorandum Articles
Incorporation
26 May 2022 View
Resolution
Resolution
26 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Incorporation Company
Incorporation
29 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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