opendata.bot
Company number
09876732

BESPOKE MODULAR DEVELOPMENTS LIMITED

Officer · FRANCIS, David Robert and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2023.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BESPOKE MODULAR DEVELOPMENTS LIMITED
Company number
09876732
Registered office
TRUSOLV LIMITED, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ · 1,079 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2015
Status
InLiquidation
Age
10 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
31 Oct 2023
Accounts — last made up to
31 Jan 2022
Confirmation statement — next due
01 Dec 2023
Confirmation statement — last
17 Nov 2022

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

3 active · 2 resigned

secretary
Appointed 04/01/2016
Active
director
Appointed 18/10/2017
Active
director
Appointed 18/10/2017
Active

People with significant control

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

Mr James Laurence Francis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Laurence Francis
born 06/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 04/01/2016
director Appointed 18/10/2017
director Appointed 18/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2021 Director resigned FRANCIS, David Robert
11/01/2018 Director resigned FRANCIS, James Laurence
18/10/2017 Director appointed FRANCIS, David Robert
18/10/2017 Director appointed STILLWELL, Matthew John
18/10/2017 Director appointed FRANCIS, Simon William
27/04/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr James Laurence Francis
04/01/2016 Secretary appointed FRANCIS, David Robert
17/11/2015 Director appointed FRANCIS, James Laurence

Financial highlights

No figures could be read from the accounts filed on 31 Jan 2023. 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 MODULAR DEVELOPMENTS LIMITED

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Company extract£1.99

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.

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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

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
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-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-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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Frequently asked questions

What is the company number of BESPOKE MODULAR DEVELOPMENTS LIMITED?
According to the official registry, the company number of BESPOKE MODULAR DEVELOPMENTS LIMITED is 09876732.
Where is BESPOKE MODULAR DEVELOPMENTS LIMITED registered?
The registered office is TRUSOLV LIMITED, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ.
Who runs BESPOKE MODULAR DEVELOPMENTS LIMITED?
FRANCIS, David Robert is listed among the officers of BESPOKE MODULAR DEVELOPMENTS LIMITED.
What is the SIC code of BESPOKE MODULAR DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls BESPOKE MODULAR DEVELOPMENTS LIMITED?
Mr James Laurence Francis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BESPOKE MODULAR DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 October 2023, and the last accounts were made up to 31 January 2022.

About BESPOKE MODULAR DEVELOPMENTS LIMITED (09876732)

BESPOKE MODULAR DEVELOPMENTS LIMITED is a private limited company incorporated on 17 November 2015 and registered in the United Kingdom under company number 09876732. Its registered office is at TRUSOLV LIMITED, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ. 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 January 2022. 5 active officers are on record , and the person with significant control is Mr James Laurence Francis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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