BESPOKE MOVING SOLUTIONS LTD
Company details
- Registered name
- BESPOKE MOVING SOLUTIONS LTD
- Company number
- 04412809
- Registered office
- CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM, B2 5PP · 126 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2002
- Status
- InLiquidation
- Age
- 24 years
- Previous names
- COURIER DIRECT LIMITED (to 15 Jul 2024)
- Nature of business (SIC)
- 53202 — Unlicensed carriers
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- 99 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2025 | Director resigned | FISHLEIGH, Mark Edward | — |
| 27/09/2024 | Charge registered | — | A registered charge |
| 22/08/2024 | Charge registered | — | A registered charge |
| 15/07/2024 | Registered name changed | COURIER DIRECT LIMITED | BESPOKE MOVING SOLUTIONS LTD |
| 03/07/2024 | Director appointed | — | FISHLEIGH, Mark Edward |
| 03/07/2024 | Director appointed | — | PEARSON, Mark |
| 26/01/2024 | Director resigned | SHEPPARD, Timothy | — |
| 02/11/2021 | Director appointed | — | GREGORY, Tamara Lea |
| 01/10/2021 | Director appointed | — | SHEPPARD, Timothy |
| 30/09/2021 | Person with significant control ceased | Shift Portfolio 1 Limited | — |
| 30/09/2021 | Person with significant control ceased | Sgp1 Limited | — |
| 30/09/2021 | Person with significant control added | — | Shift Portfolio 1 Limited |
| 30/09/2021 | Person with significant control added | — | Sgp1 Limited |
| 04/03/2021 | Charge registered | — | A registered charge |
| 15/12/2020 | Person with significant control ceased | Mr Neil Lyddel Thomas | — |
| 15/12/2020 | Person with significant control added | — | Shift Portfolio 1 Limited |
| 15/12/2020 | Director resigned | THOMAS, Neil Lyddel | — |
| 15/12/2020 | Director appointed | — | CORLETT, Jacob |
| 31/08/2020 | Director resigned | LEWIS, Paul John | — |
| 01/08/2020 | Director resigned | THOMAS, Ben Alexander | — |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BESPOKE MOVING SOLUTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BESPOKE MOVING SOLUTIONS LTD (04412809)
BESPOKE MOVING SOLUTIONS LTD is a private limited company incorporated on 9 April 2002 and registered in the United Kingdom under company number 04412809. Its registered office is at CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM, B2 5PP. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 19 active officers are on record , and the person with significant control is Mr Kevin Albert Larkin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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