Bespokebuild Investments Ltd

Proposed for strike-off09927365 Private limited company
Incorporated
23 December 2015 (10 years)
Previously known as
Property Plan (Blackpool) Ltd (until 21 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Sam Todd
Owned by
Sam Todd
Accounts type
Micro entity
Region
Wales
Address
09927365 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
15 June 2025
Last conf. stmt
1 June 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Todd, Sam
Director · Appointed 24 January 2025
British
Born March 1991 (35)
Officer history (2 former)
24 January 2025
Appointed Todd, Sam as Director
24 January 2025
Resigned Sumner, Thomas Mark as Director
1 June 2020
Resigned Smith, Drew Tyler as Director
21 October 2019
Appointed Smith, Drew Tyler as Director
23 December 2015
Appointed Sumner, Thomas Mark as Director

Ownership 1 active

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

Sam Todd
Individual · Notified 24 January 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1991 (35)
Former controllers (2)
24 January 2025
Ceased Thomas Mark Sumner — Owns 75–100% of shares
1 June 2020
Ceased Drew Tyler Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
(£30,866)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 £19 (£33,469) (£31,061) (£33,821) (£30,866)
Balance sheet detail
20232022202120202019
Fixed Assets£0£94,250
Current Assets£1,996£2,001£14,731£16,531£0
Debtors£16,000
Cash£531
Creditors (< 1 year)£19,401£14,561£17,531£0
Creditors (> 1 year)£13,461£21,261£28,261£50,000£94,231
Net Current Assets(£17,405)(£12,560)(£2,800)£16,531£0
Net Assets(£30,866)(£33,821)(£31,061)(£33,469)£19
Shareholder Funds(£30,866)(£33,821)(£31,061)(£33,469)£19

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in Cardiff →New Property Companies in Cardiff →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?