Bespoke Architecture Ltd

In liquidationAccounts overdue Confirmation statement overdue 05318800 Private limited company
Incorporated
22 December 2004 (21 years)
Previously known as
Stephen Wax Associates Limited (until 28 January 2021)
Industry
Architectural activities (71111)
Owned by
Stephen Wax
Accounts type
Micro entity
Region
East Midlands
Address
Suite 501 Unit 2 94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
5 January 2025 (overdue)
Last conf. stmt
22 December 2023

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wax, Stephen
Secretary · Appointed 17 February 2020
Director · Appointed 6 January 2005
British
Born October 1949 (77)
Officer history (5 former)
31 August 2021
Resigned Palacios Gonzalez, Rafael as Director
17 February 2020
Appointed Wax, Stephen as Secretary
17 February 2020
Appointed Palacios Gonzalez, Rafael as Director
17 February 2020
Resigned Wax, Joanne as Secretary
29 August 2008
Appointed Wax, Joanne as Secretary
29 August 2008
Resigned Wax, Neil as Secretary
6 January 2005
Appointed Wax, Stephen as Director
6 January 2005
Appointed Wax, Neil as Secretary
22 December 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
22 December 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
22 December 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 December 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 22 December 2016
Owns 75–100% of shares
British
Born October 1949 (77)

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
£100
up £25,973 (100%)
Employees
4
no change
Debt Ratio
100%
Current Ratio
2.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 (£16,098) (£25,873) £100
Balance sheet detail
2022202120202019
Fixed Assets£3,353£4,304£5,739£7,280
Current Assets£60,899£29,969£59,537£7,075
Creditors (< 1 year)£25,562£10,148£30,540£11,000
Creditors (> 1 year)£38,470£49,998£50,000
Net Current Assets£35,337£19,821£28,997(£2,639)
Net Assets£100(£25,873)(£16,098)
Shareholder Funds£100(£25,873)(£16,098)£1,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Return of final meeting in a creditors' voluntary winding up

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