AB

AG BESPOKE PROPERTIES LTD

Active

Company number 13495241

London · Incorporated 5 July 2021

Unit 3 9 Mallow Street, London, EC1Y 8RQ

Last updated on 19 June 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Heather Elizabeth Scanlan
Born October 1986
Ownership Of Shares 25 To 50 Percent
31 May 2024
PS
Aidas Malinauskas
Born August 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Gazette Filings Brought Up To Date
Gazette
24 January 2026 View
Change Registered Office Address Company
Address
23 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Gazette Notice Compulsory
Gazette
16 December 2025 View
Default Companies House Registered Office Address Applied
Address
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Gazette Filings Brought Up To Date
Gazette
1 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Default Companies House Registered Office Address Applied
Address
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Incorporation Company
Incorporation
5 July 2021 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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