BA

BESPOKEN ABOUT LIMITED

Dissolved

Company number 05383500

· Incorporated 4 March 2005

8 Manchester Square, London, W1U 3PH

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2017

Company history

Previous company names

RICHLYN LTD · 4 March 2005 – 24 May 2005

Company overview

BESPOKEN ABOUT LIMITED, a private limited company registered in England and Wales, was dissolved on 28 November 2017 having been incorporated on 4 March 2005. It changed its name from RICHLYN LTD on 4 March 2005. Its registered office is at 8 Manchester Square, London, W1U 3PH. Its principal activity is dormant company (SIC 99999).

It is controlled by Pentland Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RUBIN, Andrew Keith (appointed 4 March 2005) and LONG, Andrew Michael (appointed 4 December 2008). CULLEN, Timothy Edward serves as company secretary (appointed 20 April 2015). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 1 March 2016. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 28 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

CT
CULLEN, Timothy Edward
Secretary
20 April 2015
LA
LONG, Andrew Michael
Director
4 December 2008
RA
RUBIN, Andrew Keith
Director
4 March 2005
PR
PRESTON, Robert Timothy Noah
Director · Resigned
5 May 2006
BM
BAKER, Mark Howard
Director · Resigned
21 March 2005
PA
PARKIN, Anthony Christopher David
Director · Resigned
21 March 2005
SJ
SINCLAIR, Jonathan Stuart
Director · Resigned
21 March 2005
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
4 March 2005
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 March 2005
CP
CAMPBELL, Patrick James
Secretary · Resigned
4 March 2005

Persons with significant control

PS
Pentland Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 July 2017
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 November 2017 View
Gazette Notice Voluntary
Gazette
12 September 2017 View
Dissolution Application Strike Off Company
Dissolution
5 September 2017 View
Capital Allotment Shares
Capital
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Resolution
Resolution
14 December 2010 View
Capital Allotment Shares
Capital
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Accounts
24 October 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
27 May 2005 View
Certificate Change Of Name Company
Change Of Name
24 May 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Address
15 March 2005 View
Incorporation Company
Incorporation
4 March 2005 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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