Bespoke Moving Solutions Ltd

In liquidationAccounts overdue Confirmation statement overdue 04412809 Private limited company
Incorporated
9 April 2002 (24 years)
Previously known as
Courier Direct Limited (until 15 July 2024)
Industry
Unlicensed carrier (53202)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Cavendish House 39-41 Waterloo Street
Birmingham
B2 5PP

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13045665
Former controllers (4)
30 September 2021
Ceased SGP1 Limited — Owns 75–100% of shares
30 September 2021
Ceased Shift Portfolio 1 Limited — Owns 75–100% of shares
15 December 2020
Ceased Neil Lyddel Thomas — Owns 25–50% of shares
11 April 2019
Ceased Kevin Albert Larkin — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Compare the Man and Van Limited Owns 75–100% of shares
Movinga IP Ltd Owns 25–50% of shares
SG Platform Ltd In liquidationOwns 75–100% of shares
Shift Portfolio 1 Limited Owns 75–100% of shares
Bespoke Moving Solutions Ltd This company In liquidationOwns 75–100% of shares
JLF Moving Solutions Ltd. In administrationOwns 75–100% of shares
John Lomas Furniture Limited Owns 75–100% of shares
Shift Portfolio 2 Limited Status not confirmedOwns 75–100% of shares
SGH Management Ltd In liquidationOwns 75–100% of shares
Sghcor Funding Ltd Owns 75–100% of shares
SGP1 Ltd Owns 75–100% of shares
Shift IP Ltd Owns 75–100% of shares
Shift IP3 Ltd Owns 25–50% of shares
Shift Platform Holdings Limited Owns 75–100% of shares
CMVGP Ltd Owns 75–100% of shares
Locker Management Ltd Owns 75–100% of shares
Lockers Asset Co Limited Owns 75–100% of shares
National Logistics Network SPV I Ltd Owns 75–100% of shares
Shift Platform Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · unaudited abridged accounts

Net Assets
£416,304
Cash
£7,081
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £676,344 £742,684 £431,227 £418,421 £416,304
Balance sheet detail
20242023202220212019
Fixed Assets£9,000£10,865£21,729£34,146
Current Assets£589,367£568,126£1,635,890£1,379,962£860,908
Debtors£582,286£561,391£308,690
Cash£7,081£6,735£36,682£927,931£552,218
Creditors (< 1 year)£177,435£156,787£1,222,609£465,357£251,068
Creditors (> 1 year)£3,783£200,000
Net Current Assets£411,932£411,339£413,281£914,605£609,840
Net Assets£416,304£418,421£431,227£742,684£676,344
Shareholder Funds£418,421£431,227£742,684£676,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Registered office address changed
25 February 2026Statement of affairs
25 February 2026Appointment of a voluntary liquidator
25 February 2026Resolutions
6 January 2026Director's details changed
Show all recent filings

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