BESPOKE INNOVATION LIMITED
Company details
- Registered name
- BESPOKE INNOVATION LIMITED
- Company number
- 04947215
- Registered office
- 13 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JA · 435 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2003
- Status
- InLiquidation
- Age
- 22 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 16 Nov 2025
- Confirmation statement — last
- 02 Nov 2024
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.
- 315 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 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 |
|---|---|---|---|
| 21/02/2024 | Corporate-secretary resigned | MARK LAW REGISTRARS LIMITED | — |
| 31/08/2022 | Person with significant control ceased | Ms Jane Caroline Chipchase | — |
| 29/07/2022 | Director resigned | CHIPCHASE, Jane Caroline | — |
| 29/10/2016 | Person with significant control added | — | Ms Jane Caroline Chipchase |
| 29/10/2016 | Person with significant control added | — | Mr Nicholas John Chipchase |
| 29/10/2003 | Corporate-director resigned | BATTLE DIRECTORS LTD | — |
| 29/10/2003 | Corporate-secretary resigned | BATTLE SECRETARIES LTD | — |
| 29/10/2003 | Corporate-director appointed | — | BATTLE DIRECTORS LTD |
| 29/10/2003 | Director appointed | — | CHIPCHASE, Jane Caroline |
| 29/10/2003 | Corporate-secretary appointed | — | MARK LAW REGISTRARS LIMITED |
| 29/10/2003 | Corporate-secretary appointed | — | BATTLE SECRETARIES LTD |
| 29/10/2003 | Director appointed | — | CHIPCHASE, Nicholase John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 3 ▲ 241% | 1 |
| Net assets | 3 ▲ 241% | 1 |
| Employees (avg) | 1 | 1 |
Documents for BESPOKE INNOVATION LIMITED
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BESPOKE INNOVATION LIMITED (04947215)
BESPOKE INNOVATION LIMITED is a private limited company incorporated on 29 October 2003 and registered in the United Kingdom under company number 04947215. Its registered office is at 13 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JA. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently inliquidation , with statutory accounts last made up to 31 October 2024. 5 active officers are on record , and the person with significant control is Mr Nicholas John Chipchase. 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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