Introduction
Watch Company
B
BESPOKE CONSTRUCTION CONSULTANTS LIMITED
BESPOKE CONSTRUCTION CONSULTANTS LIMITED is an active company incorporated on 11 December 2023 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. BESPOKE CONSTRUCTION CONSULTANTS LIMITED was registered 2 years ago.(SIC: 41201, 41202, 74902, 74909)
Status
active
Active since 2 years ago
Company No
15342942
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
URBAN DEVELOPING LIMITED
From: 11 December 2023To: 16 February 2024
Address
85a Western Road 85a Western Road Sutton Coldfield, B73 5SS,
Previous Addresses
5 the Quadrant Coventry CV1 2EL England
From: 11 December 2023To: 14 February 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Matthew James
Active85a Western Road, Sutton ColdfieldB73 5SS
Born April 1978
Director
Appointed 11 Dec 2023
BROWN, Matthew James
85a Western Road, Sutton ColdfieldB73 5SS
Born April 1978
Director
11 Dec 2023
Active
WILLIAMS, Nicky Lee
Active85a Western Road, Sutton ColdfieldB73 5SS
Born December 1983
Director
Appointed 11 Dec 2023
WILLIAMS, Nicky Lee
85a Western Road, Sutton ColdfieldB73 5SS
Born December 1983
Director
11 Dec 2023
Active
ASKEW, Neil Jonathan
ResignedThe Quadrant, CoventryCV1 2EL
Born January 1969
Director
Appointed 11 Dec 2023
Resigned 11 Dec 2023
ASKEW, Neil Jonathan
The Quadrant, CoventryCV1 2EL
Born January 1969
Director
11 Dec 2023
Resigned 11 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Jonathan Askew
CeasedThe Quadrant, CoventryCV1 2EL
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Ceased 11 Dec 2023
Mr Neil Jonathan Askew
The Quadrant, CoventryCV1 2EL
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2023
Ceased 11 Dec 2023
Ceased
Mr Matthew James Brown
Active85a Western Road, Sutton ColdfieldB73 5SS
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Mr Matthew James Brown
85a Western Road, Sutton ColdfieldB73 5SS
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2023
Active
Mr Nicky Lee Williams
Active85a Western Road, Sutton ColdfieldB73 5SS
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Mr Nicky Lee Williams
85a Western Road, Sutton ColdfieldB73 5SS
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
16 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024