opendata.bot
Company number
07022978

BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED

Officer · ARATHOON, Daniel Stephen, Mr and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED
Company number
07022978
Registered office
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 September 2009
Status
Active
Age
16 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 17/09/2009
Active
director
Appointed 16/06/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brendan Maurice Andrew Thomas
owns 50–75% of shares · holds 50–75% of voting rights
Notified 17/01/2018
Daniel Stephen Arathoon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2019
Mr Daniel Arathoon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/09/2016
Mrs Hannah Arathoon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/03/2017
Mrs Hannah Arathoon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Daniel Stephen Arathoon
born 09/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/08/2019
Mrs Hannah Arathoon
born 02/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/08/2019 Controls 4 companies
Brendan Maurice Andrew Thomas
born 02/1988 · England owns 50–75% of shares · holds 50–75% of votes Control ended 02/08/2019 Controls 2 companies
Mr Daniel Arathoon
born 09/1993 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/01/2018
Mrs Hannah Arathoon
born 02/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/01/2018 Controls 4 companies

Serving officers

director Appointed 17/09/2009
director Appointed 16/06/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2024 Charge registered A registered charge
17/08/2023 Charge registered A registered charge
12/01/2021 Secretary resigned PENNINGTON, Ian Walter Sinclair
15/11/2019 Charge registered A registered charge
27/09/2019 Director resigned THOMAS, Brendan Maurice Andrew
02/08/2019 Person with significant control ceased Brendan Maurice Andrew Thomas
02/08/2019 Person with significant control added Mrs Hannah Arathoon
02/08/2019 Person with significant control added Daniel Stephen Arathoon
17/01/2018 Person with significant control ceased Mrs Hannah Arathoon
17/01/2018 Person with significant control ceased Mr Daniel Arathoon
17/01/2018 Person with significant control added Brendan Maurice Andrew Thomas
17/01/2018 Director appointed THOMAS, Brendan Maurice Andrew
31/03/2017 Person with significant control added Mrs Hannah Arathoon
19/12/2016 Charge registered A registered charge
19/12/2016 Charge registered A registered charge
17/09/2016 Person with significant control added Mr Daniel Arathoon
12/02/2016 Charge registered A registered charge
16/06/2011 Secretary appointed PENNINGTON, Ian Walter Sinclair
16/06/2011 Director appointed ARATHOON, Hannah
24/09/2010 Charge registered All assets debenture

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. 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 BUILDING CONTRACTORS (SOUTHWEST) LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

3 outstanding · 5 satisfied

A registered charge — persons entitled: Davon Investments LTD
outstanding
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Landbay Partners Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding

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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Frequently asked questions

What is the company number of BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED?
According to the official registry, the company number of BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED is 07022978.
Where is BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED registered?
The registered office is C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM.
Who runs BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED?
ARATHOON, Daniel Stephen, Mr is listed among the officers of BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED.
What is the SIC code of BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 68209 — Other letting and operating of own or leased real estate.
Who controls BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED?
Brendan Maurice Andrew Thomas is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED (07022978)

BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED is a private limited company incorporated on 17 September 2009 and registered in the United Kingdom under company number 07022978. Its registered office is at C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Brendan Maurice Andrew Thomas. 3 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 9 September 2026.

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