UB

UK BESPOKE PRODUCTS LIMITED

Active

Company number 08203940

Willenhall · Incorporated 6 September 2012

20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands, WV13 3RS

Last updated on 1 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2014

Company history

Previous company names

HEATING SOLUTIONS DIRECT LIMITED · 6 September 2012 – 1 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brand K Ltd
Ownership Of Shares 75 To 100 Percent
30 November 2021

Funding

1 funding round
24 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2023 View
Legacy
Other
30 November 2023 View
Legacy
Accounts
23 November 2023 View
Legacy
Other
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Legacy
Other
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Legacy
Accounts
16 December 2022 View
Legacy
Other
16 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Resolution
Resolution
6 September 2022 View
Legacy
Other
9 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Memorandum Articles
Incorporation
6 May 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Resolution
Resolution
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Certificate Change Of Name Company
Change Of Name
1 February 2013 View
Incorporation Company
Incorporation
6 September 2012 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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  • Credit score & payment risk
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