Introduction
Watch Company
B
BSPOKE TOURS LIMITED
BSPOKE TOURS LIMITED is an active company incorporated on 16 October 2014 with the registered office located in Richmond. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. BSPOKE TOURS LIMITED was registered 11 years ago.(SIC: 79120)
Status
active
Active since 11 years ago
Company No
09266584
LTD Company
Age
11 Years
Incorporated 16 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond, TW9 2JA,
Previous Addresses
30 Haymarket London SW1Y 4EX England
From: 25 October 2017To: 9 March 2018
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
From: 16 October 2014To: 25 October 2017
3 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, Craig Murray
ActiveNucleus House, RichmondTW9 2JA
Born March 1979
Director
Appointed 16 Oct 2014
BURTON, Craig Murray
Nucleus House, RichmondTW9 2JA
Born March 1979
Director
16 Oct 2014
Active
MCIIRATH, Ian David Caldwell
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1968
Director
Appointed 08 Oct 2020
MCIIRATH, Ian David Caldwell
2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1968
Director
08 Oct 2020
Active
THE WHITTINGTON PARTNERSHIP LLP
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 16 Oct 2014
Resigned 31 Aug 2017
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
16 Oct 2014
Resigned 31 Aug 2017
Resigned
BAIRD, Stewart John
ResignedWhittington Road, WorcesterWR5 2ZX
Born June 1971
Director
Appointed 16 Oct 2014
Resigned 31 Aug 2017
BAIRD, Stewart John
Whittington Road, WorcesterWR5 2ZX
Born June 1971
Director
16 Oct 2014
Resigned 31 Aug 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ski Solutions Limited
ActiveNucleus House, RichmondTW9 2JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ski Solutions Limited
Nucleus House, RichmondTW9 2JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
9 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2018
9 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2018
25 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2016