Bespoke Recruitment Holdings Limited

Active05308390 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Simon Noakes
Accounts type
Total exemption full
Region
East of England
Address
Suite 2A Paddon House
Stortford Road
Dunmow
CM6 1DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 December 2004
British
Director · Appointed 8 December 2004
British
Born May 1977 (49)
Officer history (3 former)
18 May 2018
Resigned Chetwynd, Stephen as Director
8 December 2004
Appointed Noakes, Simon as Secretary
8 December 2004
Appointed Noakes, Simon as Director
8 December 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
8 December 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
8 December 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
8 December 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
8 December 2004
Appointed Chetwynd, Stephen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)

Holdings 1

Companies where Bespoke Recruitment Holdings Limited is registered as a person with significant control

In liquidation
Former controllers (1)
18 May 2018
Ceased Stephen Chetwynd — Owns 25–50% of shares

Financials

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

Net Assets
£2,575
Debt Ratio
16%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,072 £3,072 £3,072 £3,072 £2,575 £2,575 £2,575
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£3,070£3,070£3,070£3,070£3,070£3,070£3,070
Debtors£3,070£3,070£3,070£3,070£3,070£3,070£3,070
Net Current Assets£2,573£2,573£2,573£3,070£3,070£3,070£3,070
Net Assets£2,575£2,575£2,575£3,072£3,072£3,072£3,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates6 December 2025
7 November 2025Total exemption full accounts30 September 2025
29 April 2025Total exemption full accounts30 September 2024
28 February 2025Registered office address changed
10 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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