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Companies House/Wetherby/Company profile

BESPOKE HOMES YORKSHIRE LTD

Active
14804243·incorporated 2023-04-15

BESPOKE HOMES YORKSHIRE LTD is an active UK private limited company, incorporated on 15 April 2023 at Companies House (number 14804243; OpenRegistry canonical ID GB-14804243-bespoke-homes-yorkshire-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,878 active companies registered in Wetherby (postcode LS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-15
Registered Address
UNIT 715A STREET 3, THORP ARCH ESTA, WETHERBY, LS23 7FY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BESPOKE HOMES YORKSHIRE LTD has 1 person with significant control on file:

  • Kershaw & Kelly Holdings Ltd (United Kingdom reg. 14540287). Notified 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Andrew Booth born 1980 resident in England, British national. Notified 2023-04-15. Ceased 2025-04-08.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Mcmillan born 1978 resident in England, British national. Notified 2023-04-15. Ceased 2025-04-08.
    • Has the right to appoint and remove directors
  • Anthony Bennett born 1979 resident in England, British national. Notified 2023-04-15. Ceased 2025-04-08.
    • Has the right to appoint and remove directors
  • Mr James Warwick Knight born 1987 resident in United Kingdom, British national. Notified 2023-04-15. Ceased 2025-04-08.
    • Has the right to appoint and remove directors
  • Havenfort Homes Ltd (England reg. 14185361). Notified 2025-04-08. Ceased 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BESPOKE HOMES YORKSHIRE LTD has previously traded as:

  • HAVENFORT HOMES (SPV 2) LTD (until 2025-10-27)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wetherby: