Bespoke Property Group Limited

Active04923595 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Andrew Michael Leahy
Anne Linda Leahy
Accounts type
Total exemption full
Region
South East
Address
Barttelot Court
Barttelot Road
Horsham
West Sussex
RH12 1DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Leahy, Anne Linda
Secretary · Appointed 20 December 2017
Director · Appointed 21 April 2009
British
Born May 1963 (63)
Director · Appointed 7 October 2003
British
Born April 1963 (63)
Officer history (4 former)
20 December 2017
Appointed Leahy, Anne Linda as Secretary
20 December 2017
Resigned Leahy, Andrew Michael as Secretary
21 April 2009
Appointed Leahy, Anne Linda as Director
21 April 2009
Resigned Bird, Clive Stuart as Director
7 October 2003
Appointed Leahy, Andrew Michael as Director
7 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 October 2003
Appointed Bird, Clive Stuart as Director
7 October 2003
Appointed Leahy, Andrew Michael as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 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 May 1963 (63)

Holdings 1

Companies where Bespoke Property Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
8 October 2018
Ceased Anne Linda Leahy — Owns 25–50% of shares
8 October 2018
Ceased Andrew Michael Leahy — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,909
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,848 £322 £1,171 £832 £345 £345
Balance sheet detail
202520242023202220212020
Fixed Assets£108£208£389£571£754£207
Current Assets£350,578£350,220£338,639£333,800£353,600£359,320
Debtors£347,669£348,148£309,103£329,803£299,006£272,835
Cash£2,909£2,072£29,536£3,997£54,594£86,485
Creditors (< 1 year)£350,341£350,083£338,196£333,200£354,032£335,679
Net Current Assets£237£137£443£600(£432)£23,641
Shareholder Funds£345£345£832£1,171£322£23,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts30 September 2025
15 October 2025Confirmation statement with no updates7 October 2025
20 March 2025Total exemption full accounts30 September 2024
23 October 2024Confirmation statement with updates7 October 2024
21 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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