Bespoke Developments UK Ltd

Active03886646 Private limited company
Incorporated
1 December 1999 (26 years)
Previously known as
Bolton's Property Consultancy Limited (until 22 November 2007)
Industry
Buying and selling of own real estate (68100)
Owned by
Jonathan Bolton
Graham Paul Dawes
Accounts type
Micro entity
Region
South East
Address
''The Office'' 16 The Larches
Higham
Rochester
ME3 7NQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bolton, Jonathan
Secretary · Appointed 16 August 2014
Director · Appointed 20 November 2006
British
Born March 1965 (61)
Director · Appointed 1 December 1999
British
Born October 1963 (63)
Officer history (5 former)
16 August 2014
Appointed Bolton, Jonathan as Secretary
15 August 2014
Resigned Street, Andrew David as Director
15 August 2014
Resigned Street, Andrew David as Secretary
19 April 2007
Appointed Street, Andrew David as Secretary
19 April 2007
Appointed Street, Andrew David as Director
19 April 2007
Resigned Bolton, Vanessa as Secretary
19 April 2007
Resigned Bolton, Vanessa as Director
20 November 2006
Appointed Dawes, Graham Paul as Director
1 December 1999
Appointed Bolton, Jonathan as Director
1 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1999
Appointed Bolton, Vanessa as Secretary
1 December 1999
Appointed Bolton, Vanessa as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (2)
1 May 2023
Ceased Andrew Street — Owns 25–50% of shares
1 December 2016
Ceased Andrew David Street — Owns 25–50% of shares

Financials

Net Assets
£114,569
Current Ratio
7.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £120,581 £174,570 £174,113 £115,872 £115,345 £114,569
Balance sheet detail
202520242023202220212020
Fixed Assets£0£83,028
Current Assets£133,068£136,590£134,353£201,647£213,748£65,714
Creditors (< 1 year)£18,121£20,885£18,121£27,174£38,518£27,501
Net Current Assets£114,947£115,705£116,232£174,473£175,230£38,213
Net Assets£114,569£115,345£115,872£174,113£174,570£120,581
Shareholder Funds£114,569£115,345£115,872£174,113£174,570£120,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates28 November 2025
17 October 2025Micro company accounts30 June 2025
11 December 2024Confirmation statement with no updates7 December 2024
11 November 2024Micro company accounts30 June 2024
21 March 2024Micro company accounts30 June 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?