BESPOKE OFFICE SPACE SOLUTIONS LIMITED

09580804
Active Sutton Coldfield

Other business support service activities n.e.c.

3 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
B

BESPOKE OFFICE SPACE SOLUTIONS LIMITED

09580804

Other business support service activities n.e.c.

Founded 8 May 2015 Active Sutton Coldfield, United Kingdom 3 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 12 Dec 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 11 May 2026 Next due 23 May 2027 11 months remaining
Net assets £60K £12K 2025 year on year
Total assets £99K £16K 2025 year on year
Total Liabilities £39K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BESPOKE OFFICE SPACE SOLUTIONS LIMITED (09580804), an active property, infrastructure and construction company based in Sutton Coldfield, United Kingdom. Incorporated 8 May 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£19.67k

Increased by £4.56k (+30%)

Net Assets

£60.26k

Increased by £11.99k (+25%)

Total Liabilities

£38.70k

Increased by £4.50k (+13%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

39%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 150 Shares £150 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201650£50£1
31 Dec 201650£50£1
31 Dec 201650£50£1

Officers

Officers

1 active 2 resigned
Status
Hayes, Marcus RichardDirectorBritishEngland478 May 2015Active

Shareholders

Shareholders (1)

Gl Consultants Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Marcus Richard Hayes

British

Active
Notified 31 Aug 2025
Residence England
DOB December 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Marcus Richard Hayes

British

Active
Notified 31 Aug 2025
Residence England
DOB December 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Stephen Preston

Ceased 3 Jan 2018

Ceased

Mrs Kate Elisabeth Hayes

Ceased 8 Dec 2025

Ceased

Daniel Christopher Mcleod

Ceased 1 Aug 2019

Ceased

Marcus Richard Hayes

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

GL CONSULTANTS LIMITED united kingdom
BESPOKE OFFICE SPACE SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 May 2025
10 Dec 2025Persons With Significant ControlCessation of Kate Elisabeth Hayes as a person with significant control on 8 Dec 2025
10 Dec 2025Persons With Significant ControlChange to Mr Marcus Richard Hayes as a person with significant control on 8 Dec 2025
26 Sept 2025Persons With Significant ControlMarcus Richard Hayes notified as a person with significant control
11 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

10 Dec 2025 Persons With Significant Control

Cessation of Kate Elisabeth Hayes as a person with significant control on 8 Dec 2025

10 Dec 2025 Persons With Significant Control

Change to Mr Marcus Richard Hayes as a person with significant control on 8 Dec 2025

26 Sept 2025 Persons With Significant Control

Marcus Richard Hayes notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 31 May 2025

6 months ago on 12 Dec 2025

Cessation of Kate Elisabeth Hayes as a person with significant control on 8 Dec 2025

6 months ago on 10 Dec 2025

Change to Mr Marcus Richard Hayes as a person with significant control on 8 Dec 2025

6 months ago on 10 Dec 2025

Marcus Richard Hayes notified as a person with significant control

8 months ago on 26 Sept 2025