Bespoke Credit Hire Ltd

Company Name	Bespoke Credit Hire Ltd
Directors	Arif Mahmood and Faisal Mahmood
Company Status	Active
Company Number	05246812
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)
Previous Names	Direct Accident & Injury Centre UK Limited and Bespoke Credt Hire Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Arif Mahmood
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgeman Court Salop Street Bolton BL2 1DZ

Director Name	Mr Faisal Mahmood
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeman Court Salop Street Bolton BL2 1DZ

Secretary Name	Rahila Manzoor
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	108 Spencer Street Keighley BD21 2QB

Director Name	Mr Imjaid Mahmood
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(7 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG

Contact

Telephone	0845 5195284
Telephone region	Unknown

Location

Registered Address	Bridgeman Court Salop Street Bolton BL2 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Arif Mahmood 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,804,752
Cash	£50,798
Current Liabilities	£264,712

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	29 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

8 March 2016	Delivered on: 14 March 2016 Persons entitled: Mahmood Holdings Limited Classification: A registered charge Outstanding
6 August 2013	Delivered on: 23 August 2013 Satisfied on: 27 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Victor works bolton hall road bradford BD2 1BQ. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

30 October 2020	Total exemption full accounts made up to 30 October 2019 (10 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 30 October 2018 (9 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 October 2017 (9 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 30 October 2016 (4 pages)
8 August 2017	Total exemption small company accounts made up to 30 October 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
1 November 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
21 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
21 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
21 March 2016	Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG to Bridgeman Court Salop Street Bolton BL2 1DZ on 21 March 2016 (1 page)
21 March 2016	Company name changed direct accident & injury centre uk LIMITED\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
21 March 2016	Company name changed bespoke credt hire LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
21 March 2016	Company name changed bespoke credt hire LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
21 March 2016	Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG to Bridgeman Court Salop Street Bolton BL2 1DZ on 21 March 2016 (1 page)
21 March 2016	Company name changed direct accident & injury centre uk LIMITED\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
14 March 2016	Registration of charge 052468120002, created on 8 March 2016 (46 pages)
14 March 2016	Registration of charge 052468120002, created on 8 March 2016 (46 pages)
27 October 2015	Satisfaction of charge 052468120001 in full (1 page)
27 October 2015	Satisfaction of charge 052468120001 in full (1 page)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (3 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (3 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (3 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (3 pages)
23 August 2013	Registration of charge 052468120001 (7 pages)
23 August 2013	Registration of charge 052468120001 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
15 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 August 2012	Termination of appointment of Imjaid Mahmood as a director (1 page)
3 August 2012	Termination of appointment of Imjaid Mahmood as a director (1 page)
24 May 2012	Appointment of Mr Imjaid Mahmood as a director (2 pages)
24 May 2012	Appointment of Mr Imjaid Mahmood as a director (2 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Director's details changed for Mr Arif Mahmood on 28 October 2011 (2 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Director's details changed for Mr Arif Mahmood on 28 October 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 July 2011	Registered office address changed from 108 Spencer Street Keighley West-Yorkshire BD21 2QB on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 108 Spencer Street Keighley West-Yorkshire BD21 2QB on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 108 Spencer Street Keighley West-Yorkshire BD21 2QB on 4 July 2011 (1 page)
13 October 2010	Termination of appointment of Rahila Manzoor as a secretary (1 page)
13 October 2010	Termination of appointment of Rahila Manzoor as a secretary (1 page)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 July 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
1 July 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 July 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
25 February 2009	Return made up to 30/09/08; full list of members (3 pages)
25 February 2009	Return made up to 30/09/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 March 2008	Return made up to 30/09/07; full list of members (3 pages)
6 March 2008	Return made up to 30/09/07; full list of members (3 pages)
20 August 2007	Return made up to 30/09/06; full list of members (6 pages)
20 August 2007	Return made up to 30/09/06; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 March 2006	Return made up to 30/09/05; full list of members (6 pages)
13 March 2006	Return made up to 30/09/05; full list of members (6 pages)
30 September 2004	Incorporation (19 pages)
30 September 2004	Incorporation (19 pages)

Bespoke Credit Hire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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