Bespoke Learning Tools Limited in London, SE5 9JQ

Website

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www.bespokelearningtools.co.uk

Description

Data updated on: 01-11-2023

This particular Bespoke Learning Tools Limited firm has been on the market for at least 28 years, as it's been established in 1996. Started with Companies House Reg No. 03181391, Bespoke Learning Tools was set up as a Private Limited Company with office in 29 Halsmere Road, London SE5 9JQ. The name of the company was changed in 1997 to Bespoke Learning Tools Limited. The firm previous registered name was Bespoke Multimedia. This enterprise's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. Bespoke Learning Tools Ltd reported its account information for the financial period up to 2022-03-31. The latest annual confirmation statement was filed on 2023-04-02.

Hugh A. is the company's individual managing director, that was appointed in 2023. The following business had been controlled by John A. until 2023/08/04. In addition a different director, including David P. gave up the position in 2014.

Hugh A. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Bespoke Learning Tools Limited 1997-05-02
Bespoke Multimedia Limited 1996-04-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			2 963	2 922	1 328

Balance Sheet
Cash Bank On Hand									37 012	15 853	18 427	5 004
Current Assets	36 105	26 410	24 088	21 444	19 195	32 539	39 053	58 772	54 240	25 032	23 015	7 245
Debtors	6 935	5 091	3 060	6 676	2 580				17 228	9 179	4 588	2 241
Net Assets Liabilities					1 329	16 237	25 475	33 792	26 658	24 426	27 096	23 737
Other Debtors										9 179	4 168	741
Property Plant Equipment										1 068	801	601
Cash Bank In Hand	29 170	21 319	21 028	14 768	16 615
Net Assets Liabilities Including Pension Asset Liability	16 805	2 459	2 963	2 922	1 328
Tangible Fixed Assets	476	357	268	201	151

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	15 805	1 459	1 963	1 922	328
Shareholder Funds			2 963	2 922	1 328

Other Financial Data
Accrued Liabilities									900	900	900	450
Accrued Liabilities Not Expressed Within Creditors Subtotal					-750	-750	-750	-900	-900
Accumulated Depreciation Impairment Property Plant Equipment									30 096	30 312	30 579	30 779
Additions Other Than Through Business Combinations Property Plant Equipment										1 284
Average Number Employees During Period						1	1	1	1	2	1
Creditors					17 267	15 665	12 828	24 080	26 682	35 791	30 837	18 226
Dividend Per Share Interim									39	18	4
Fixed Assets			268	201	151	113				35 185	34 918	34 718
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets										34 117
Increase From Depreciation Charge For Year Property Plant Equipment										216	267	200
Intangible Assets										34 117	34 117	34 117
Intangible Assets Gross Cost										34 117	34 117	34 117
Net Current Assets Liabilities	16 329	2 102	2 695	2 721	1 177	16 874	26 225		26 658	-10 759	-7 822	-10 981
Number Shares Issued Fully Paid									1 000	1 000	1 000	1 000
Other Creditors										1 403	368
Other Remaining Borrowings									14 843	29 394	27 648	17 776
Par Value Share		1	1	1	1					1	1	1
Property Plant Equipment Gross Cost									30 096	31 380	31 380	31 380
Taxation Social Security Payable									11 735		1 615
Total Assets Less Current Liabilities					2 079	16 987	26 225	34 692	27 558
Total Borrowings									14 843	29 394	27 648	17 776
Trade Creditors Trade Payables									104	4 094	306
Trade Debtors Trade Receivables									17 228		420	1 500
Company Contributions To Money Purchase Plans Directors									1 200	1 200
Director Remuneration									10 515	31 928
Capital Employed	16 805	2 459	2 963
Creditors Due Within One Year	19 776	24 308	21 393	18 723	18 018
Number Shares Allotted		1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	30 096	30 096	30 096
Tangible Fixed Assets Depreciation	29 620	29 739	29 828
Tangible Fixed Assets Depreciation Charged In Period		119	89
Value Shares Allotted			1 000	1 000	1 000

Company staff

Hugh A.

Role: Director

Appointed: 04 August 2023

Latest update: 9 January 2024

John A.

Role: Director

Appointed: 14 April 2022

Resigned: 04 August 2023

Latest update: 9 January 2024

David P.

Role: Director

Appointed: 24 March 1999

Resigned: 01 January 2014

Latest update: 9 January 2024

Christopher V.

Role: Director

Appointed: 02 April 1996

Resigned: 31 March 1999

Latest update: 9 January 2024

Hugh A.

Role: Director

Appointed: 02 April 1996

Resigned: 14 April 2022

Latest update: 9 January 2024

Hugh A.

Role: Secretary

Appointed: 02 April 1996

Resigned: 14 April 2022

Latest update: 9 January 2024

People with significant control

Hugh A.

Notified on 4 August 2023

Nature of control:

over 3/4 of shares

John A.

Notified on 14 April 2022

Ceased on 4 August 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hugh A.

Notified on 6 April 2016

Ceased on 14 April 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 13 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	13 November 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	24 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Bespoke Learning Tools Limited

General information

Name:

Office Address:

Contact information

Website

www.bespokelearningtools.co.uk

Description

Financial data based on annual reports

Company staff

Hugh A.

John A.

David P.

Christopher V.

Hugh A.

Hugh A.

People with significant control

Hugh A.

John A.

Hugh A.

Accounts Documents

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