Urban Bespoke Styling Limited

Active11756734 Private limited company
Incorporated
8 January 2019 (7 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Luis Jose Miguel Carrera
Patrick Johannes Meijer
Accounts type
Small
Region
South East
Address
5 Delaware Drive
Tongwell
Milton Keynes
MK15 8HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carrera, Luis Jose Miguel
Director · Appointed 1 August 2024
Dutch
Born March 1974 (52)
Meijer, Patrick Johannes
Director · Appointed 1 August 2024
Dutch
Born July 1972 (54)
Officer history (2 former)
1 August 2024
Appointed Carrera, Luis Jose Miguel as Director
1 August 2024
Appointed Meijer, Patrick Johannes as Director
1 August 2024
Resigned Dearn, Simon Lee as Director
1 August 2024
Resigned Harwood, Christopher Bernard as Director
8 January 2019
Appointed Dearn, Simon Lee as Director
8 January 2019
Appointed Harwood, Christopher Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13755265
Former controllers (5)
2 December 2025
Ceased AM Group Holding B.V. — Owns 75–100% of shares
1 April 2025
Ceased Robert Van Der Laan — Has significant influence or control
1 August 2024
Ceased Christopher Bernard Harwood — Owns 25–50% of shares
1 August 2024
Ceased Simon Lee Dearn — Owns 25–50% of shares
1 August 2024
Ceased Stephanie Dearn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Urban Bespoke Styling Limited This company Owns 75–100% of shares
Urban Manufacturing Company Limited Owns 75–100% of shares

Financials

Net Assets
£3,383,376
Cash
£1,630,699
Employees
44
Debt Ratio
12%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £200 £247,505 £1,280,323 £2,283,035 £3,383,376
Balance sheet detail
20242023202220212020
Fixed Assets£13,794£19,129£1,903
Current Assets£3,821,991£2,553,996£1,868,823£267,156
Debtors£1,519,279£1,287,456£1,281,153
Cash£1,630,699£1,266,540£587,670£267,156£200
Net Current Assets£3,373,030£2,268,688£1,278,420£247,505
Net Assets£3,383,376£2,283,035£1,280,323£247,505£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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