Bespoke International Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04520834 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Non-life insurance (65120)
Directors
Kevin Christopher Hartnett
Fenton Ferguson
Richard Alexander Rimmer
Owned by
Fenton Ferguson
Accounts type
Micro entity
Region
Greater London
Address
24 Cornhill 6th Floor
24 Cornhill
London
EC3V 3ND

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 September 2026 (overdue)
Last conf. stmt
28 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hartnett, Kevin Christopher
Director · Appointed 13 September 2021
British
Born June 1953 (73)
Ferguson, Fenton
Director · Appointed 1 October 2020
British
Born January 1962 (64)
Rimmer, Richard Alexander
Director · Appointed 1 September 2002
British
Born July 1968 (58)
Officer history (6 former)
13 September 2021
Appointed Hartnett, Kevin Christopher as Director
4 May 2021
Resigned Morgan, Geraint Lewis as Secretary
4 May 2021
Resigned Morgan, Geraint Lewis as Director
1 October 2020
Appointed Ferguson, Fenton as Director
1 August 2009
Resigned Michell, John Victor as Director
21 February 2003
Resigned Charter, Jonathan Paul as Director
3 September 2002
Resigned Ajb Nominees Ltd as Corporate Director
3 September 2002
Resigned Ajb Secretarial Ltd as Corporate Secretary
1 September 2002
Appointed Charter, Jonathan Paul as Director
1 September 2002
Appointed Morgan, Geraint Lewis as Director
1 September 2002
Appointed Morgan, Geraint Lewis as Secretary
1 September 2002
Appointed Michell, John Victor as Director
1 September 2002
Appointed Rimmer, Richard Alexander as Director
28 August 2002
Appointed Ajb Secretarial Ltd as Corporate Secretary
28 August 2002
Appointed Ajb Nominees Ltd as Corporate Director

Ownership 1 active

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

Fenton Ferguson
Individual · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
3 March 2021
Ceased Richard Alexander Rimmer — Owns 25–50% of shares

Financials

Net Assets
£34,287
Cash
£11,462
Employees
4

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 £13,495 £9,291 £9,774 £34,287
Balance sheet detail
2022202120202019
Fixed Assets£16,946
Current Assets£25,913£12,197£11,051£15,147
Debtors£14,451£10,882£6,786£6,787
Cash£11,462£1,315£4,265£8,360
Creditors (< 1 year)£2,423£1,760£1,652
Net Current Assets£17,341
Net Assets£34,287£9,774£9,291£13,495
Shareholder Funds£9,774£9,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
27 July 2026Director's details changed
22 April 2026Confirmation statement with updates28 August 2025
11 December 2025Micro company accounts31 December 2024
19 November 2025Compulsory strike-off action has been discontinued
Show all recent filings

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