Bespoke Training Solutions Limited

Company Name	Bespoke Training Solutions Limited
Directors	Luiza Maria Todd and Jeffrey Scholes
Company Status	Active
Company Number	05064692
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Luiza Maria Todd
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Director Name	Jeffrey Scholes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Secretary Name	Luiza Maria Todd
Nationality	British
Status	Current
Appointed	05 March 2004(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Secretary Name	Mr David Andrew Todd
Status	Current
Appointed	06 June 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	bespoketrainingsolutions.com
Email address	[email protected]
Telephone	01748 822777
Telephone region	Richmond

Location

Registered Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Jeffrey Scholes 25.51% Ordinary A
25 at £1	Luiza Maria Todd 25.51% Ordinary A
24 at £1	David Todd 24.49% Ordinary B
24 at £1	M. Morgan 24.49% Ordinary B

Financials

Year	2014
Net Worth	£110,808
Current Liabilities	£53,777

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

24 November 2020	Registered office address changed from 14-15 Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY England to 1 Little Brunswick Street Huddersfield West Yorkshire HD1 5JL on 24 November 2020 (1 page)
9 November 2020	Micro company accounts made up to 31 March 2020 (8 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 February 2019	Registered office address changed from 2 Seagrim Crescent Richmond North Yorkshire DL10 4UB England to 14-15 Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY on 18 February 2019 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
21 May 2018	Registered office address changed from 14-15 Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY to 2 Seagrim Crescent Richmond North Yorkshire DL10 4UB on 21 May 2018 (1 page)
19 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
3 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (8 pages)
25 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 98 (6 pages)
25 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 98 (6 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 98 (6 pages)
29 April 2015	Director's details changed for Jeffrey Scholes on 20 May 2013 (2 pages)
29 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 98 (6 pages)
29 April 2015	Director's details changed for Jeffrey Scholes on 20 May 2013 (2 pages)
29 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 98 (6 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 98 (6 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 98 (6 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 98 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 April 2013	Director's details changed for Jeffrey Scholes on 1 June 2012 (2 pages)
8 April 2013	Director's details changed for Jeffrey Scholes on 1 June 2012 (2 pages)
8 April 2013	Director's details changed for Jeffrey Scholes on 1 June 2012 (2 pages)
8 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
28 February 2013	Amended accounts made up to 31 March 2012 (8 pages)
28 February 2013	Amended accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (4 pages)
27 April 2011	Change of share class name or designation (2 pages)
27 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (4 pages)
27 April 2011	Change of share class name or designation (2 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Director's details changed for Luiza Maria Todd on 5 March 2010 (2 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Jeffrey Scholes on 5 March 2010 (2 pages)
24 March 2010	Director's details changed for Luiza Maria Todd on 5 March 2010 (2 pages)
24 March 2010	Director's details changed for Jeffrey Scholes on 5 March 2010 (2 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Jeffrey Scholes on 5 March 2010 (2 pages)
24 March 2010	Director's details changed for Luiza Maria Todd on 5 March 2010 (2 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 2 December 2009 (2 pages)
20 May 2009	Return made up to 05/03/09; full list of members (4 pages)
20 May 2009	Return made up to 05/03/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 May 2008	Return made up to 05/03/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
7 May 2008	Return made up to 05/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 March 2007	Return made up to 05/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2007	Return made up to 05/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2006	Registered office changed on 16/11/06 from: 98 walton street aylesbury buckinghamshire HP21 7QP (1 page)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 November 2006	Registered office changed on 16/11/06 from: 98 walton street aylesbury buckinghamshire HP21 7QP (1 page)
6 April 2006	Return made up to 05/03/06; full list of members (7 pages)
6 April 2006	Return made up to 05/03/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 May 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 October 2004	Ad 05/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 2004	Ad 05/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 March 2004	Registered office changed on 19/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
5 March 2004	Incorporation (16 pages)
5 March 2004	Incorporation (16 pages)

Bespoke Training Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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