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Companies House/Cardiff/Company profile

BESPOKEBUILD INVESTMENTS LTD

Active - Proposal to Strike off
09927365·incorporated 2015-12-23

BESPOKEBUILD INVESTMENTS LTD is an active UK private limited company, incorporated on 23 December 2015 at Companies House (number 09927365; OpenRegistry canonical ID GB-09927365-bespokebuild-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-23
Registered Address
PO Box 4385, 09927365 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BESPOKEBUILD INVESTMENTS LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-01. Next confirmation statement due 2025-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BESPOKEBUILD INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Sam Todd born 1991 resident in England, British national. Notified 2025-01-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Drew Tyler Smith born 1983 resident in England, British national. Notified 2019-10-21. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Mark Sumner born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BESPOKEBUILD INVESTMENTS LTD has previously traded as:

  • PROPERTY PLAN (BLACKPOOL) LTD (until 2019-10-21)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09927365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.