Introduction
Watch Company
B
BESPOKE ACCOUNTING 2018 LIMITED
BESPOKE ACCOUNTING 2018 LIMITED is an active company incorporated on 25 March 2019 with the registered office located in Littlehampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BESPOKE ACCOUNTING 2018 LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11903588
LTD Company
Age
7 Years
Incorporated 25 March 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
2-4 Ash Lane Rustington Littlehampton, BN16 3BZ,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GAETE, Andrew Claudio
ActiveRustington, LittlehamptonBN16 3BZ
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
Rustington, LittlehamptonBN16 3BZ
Born June 1982
Director
06 Jan 2025
Active
FFRENCH, Alexander Ewart Hay
ResignedRustington, LittlehamptonBN16 3BZ
Born December 1980
Director
Appointed 08 Jul 2022
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
Rustington, LittlehamptonBN16 3BZ
Born December 1980
Director
08 Jul 2022
Resigned 06 Jan 2025
Resigned
STEBBINGS, Robert John
ResignedRustington, LittlehamptonBN16 3BZ
Born November 1951
Director
Appointed 25 Mar 2019
Resigned 31 May 2024
STEBBINGS, Robert John
Rustington, LittlehamptonBN16 3BZ
Born November 1951
Director
25 Mar 2019
Resigned 31 May 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 May 2022
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2019
Ceased 20 May 2022
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jun 2019
Ceased 20 May 2022
Ceased
Mr Robert John Stebbings
CeasedRustington, LittlehamptonBN16 3BZ
Born November 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2019
Ceased 20 May 2022
Mr Robert John Stebbings
Rustington, LittlehamptonBN16 3BZ
Born November 1951
Ownership of shares 25 to 50 percent
01 Jun 2019
Ceased 20 May 2022
Ceased
Mr Robert John Stebbings
CeasedRustington, LittlehamptonBN16 3BZ
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2019
Ceased 01 Jun 2019
Mr Robert John Stebbings
Rustington, LittlehamptonBN16 3BZ
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2019
Ceased 01 Jun 2019
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
20 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2019
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2019
26 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2019
26 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2019