SB

SPITFIRE BESPOKE HOMES LIMITED

Active

Company number 04395875

Solihull, United Kingdom · Incorporated 15 March 2002

The Gate, International Drive, Solihull, B90 4WA, United Kingdom

Last updated on 6 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2026

Company history

Previous company names

PINCO 1741 LIMITED · 15 March 2002 – 2 April 2002

I.M. PROPERTIES (BRIGHTON 1) LIMITED · 2 April 2002 – 2 September 2011

I.M. PROPERTIES (NEW HOMES) LIMITED · 2 September 2011 – 8 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Im Residential Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 March 2026

Funding

4 funding rounds
17 March 2026
Shares allotted · 0 shares allotted
—
8 May 2025
Shares allotted · 0 shares allotted
—
1 January 2017
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Capital Allotment Shares
Capital
26 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2025 View
Memorandum Articles
Incorporation
14 November 2025 View
Resolution
Resolution
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Capital Name Of Class Of Shares
Capital
19 May 2025 View
Capital Alter Shares Consolidation
Capital
16 May 2025 View
Resolution
Resolution
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Memorandum Articles
Incorporation
13 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2025 View
Legacy
Capital
13 May 2025 View
Legacy
Insolvency
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Statement Of Companys Objects
Change Of Constitution
9 May 2025 View
Accounts With Accounts Type Full
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 October 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 October 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 October 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 October 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Resolution
Resolution
9 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Statement Of Companys Objects
Change Of Constitution
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Memorandum Articles
Incorporation
20 December 2017 View
Resolution
Resolution
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Memorandum Articles
Incorporation
8 March 2017 View
Resolution
Resolution
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Capital Alter Shares Subdivision
Capital
19 January 2017 View
Capital Name Of Class Of Shares
Capital
19 January 2017 View
Resolution
Resolution
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Resolution
Resolution
8 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Certificate Change Of Name Company
Change Of Name
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
1 April 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Address
3 April 2002 View
Legacy
Accounts
3 April 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Incorporation Company
Incorporation
15 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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