Tba The Bespoke Agent Ltd

General information

Name:

Tba The Bespoke Agent Limited

Office Address:

Third Floor 59 Rivington Street EC2A 3QQ London

Number: 11579419

Incorporation date: 2018-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tba The Bespoke Agent Ltd company has been operating offering its services for 6 years, having started in 2018. Started with Registered No. 11579419, Tba The Bespoke Agent is categorised as a Private Limited Company with office in Third Floor, London EC2A 3QQ. The firm official name switch from Tba Property to Tba The Bespoke Agent Ltd came on 2022-11-04. This firm's SIC code is 68310 - Real estate agencies. The company's most recent accounts were submitted for the period up to Fri, 30th Sep 2022 and the latest confirmation statement was submitted on Wed, 13th Sep 2023.

At the moment, the directors chosen by this specific firm include: Adam J. assigned this position on 2019-05-15, Tobias A. assigned this position on 2018-09-20 and James D. assigned this position on 2018-09-20.

Executives who have control over the firm are as follows: Adam J. owns 1/2 or less of company shares. James D. owns 1/2 or less of company shares.

  • Previous company's names
  • Tba The Bespoke Agent Ltd 2022-11-04
  • Tba Property Limited 2018-09-20

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 15 May 2019

Latest update: 3 May 2024

Tobias A.

Role: Director

Appointed: 20 September 2018

Latest update: 3 May 2024

James D.

Role: Director

Appointed: 20 September 2018

Latest update: 3 May 2024

People with significant control

Adam J.
Notified on 10 August 2021
Nature of control:
1/2 or less of shares
James D.
Notified on 20 September 2018
Nature of control:
1/2 or less of shares
Tobias A.
Notified on 20 September 2018
Ceased on 5 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 20 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 19th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
5
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