General information

Name:

Bespoke Connections Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 08046643

Incorporation date: 2012-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bespoke Connections Ltd company has been in this business field for at least 12 years, having started in 2012. Started with registration number 08046643, Bespoke Connections is categorised as a Private Limited Company located in 85 Great Portland Street, London W1W 7LT. Its name transformation from Strategy Development International to Bespoke Connections Ltd took place on 2013/01/11. The company's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Bespoke Connections Limited reported its account information for the period that ended on Sunday 30th April 2023. The latest annual confirmation statement was filed on Tuesday 30th May 2023.

There seems to be 1 director now leading the following firm, specifically Ankush M. who's been performing the director's assignments since 2012/04/26. This firm had been managed by Manisha M. until four years ago. In order to provide support to the directors, this specific firm has been utilizing the skills of Manisha M. as a secretary for the last 12 years.

  • Previous company's names
  • Bespoke Connections Ltd 2013-01-11
  • Strategy Development International Ltd. 2012-04-26

Financial data based on annual reports

Company staff

Manisha M.

Role: Secretary

Appointed: 26 April 2012

Latest update: 29 January 2024

Ankush M.

Role: Director

Appointed: 26 April 2012

Latest update: 29 January 2024

People with significant control

Ankush M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ankush M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2017
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 12 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 12 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control November 6, 2023 (PSC04)
filed on: 7th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2014

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2015

Address:

5th Floor (744-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2013

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2014

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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