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BESPOKE YACHT CHARTER LTD
58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
ActivePrivate Limited CompanyINC 2014SIC 50100
Company Information
Registered Address58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporated11 June 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 50100 — Sea and coastal passenger water transport
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £155,722 | £56,476 | £-6,885 | £-9,848 | £11,088 | £27,389 | £24,164 | £37,319 | £108,995 | £1 |
| Cash | £229,967 | £135,953 | £50,346 | £75,782 | £83,301 | £68,881 | £47,851 | — | £137,500 | £1 |
| Current assets | £258,509 | £151,213 | £67,971 | £94,403 | £101,321 | £82,224 | £82,975 | £220,508 | £368,332 | — |
| Fixed assets | £45,486 | £47,289 | £4,070 | £5,427 | £7,237 | £8,663 | £6,881 | — | — | — |
| Creditors | £121,336 | £111,897 | £52,252 | £83,449 | £69,882 | £61,848 | £64,392 | £183,189 | £259,337 | — |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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