# Bespoke Moving Solutions Ltd

## Details

- **Company number:** [04412809](https://find-and-update.company-information.service.gov.uk/company/04412809)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2002
- **Registered office:** CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM, B2 5PP
- **Nature of business:** [53202](/sic/53202) Unlicensed carriers
- **Corporate group:** [Shift Global Holdings Ltd](/group/26719) (16 companies)


## Previous names

- Courier Direct Limited (until 15 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Tamara Lea | director | 2 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Albert Larkin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Apr 2019 |
| Mr Neil Lyddel Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Dec 2020 |
| Sgp1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2021 | 30 Sep 2021 |
| Shift Portfolio 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2020 | 30 Sep 2021 |
| Shift Portfolio 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £416,304 | £7,081 | 0 |
| 31 Mar 2023 | £418,421 | £6,735 | 43 |
| 31 Mar 2022 | £431,227 | £36,682 | 21 |
| 31 Mar 2021 | £742,684 | £927,931 | 17 |
| 31 Dec 2019 | £676,344 | £552,218 | 17 |
| 31 Dec 2018 | £611,051 | £407,630 | - |
| 31 Dec 2017 | £558,228 | £333,549 | - |
| 31 Dec 2016 | £470,059 | £299,869 | - |
| 31 Dec 2015 | £436,289 | £218,044 | - |
| 31 Dec 2014 | £375,800 | £198,251 | - |
| 31 Dec 2013 | £288,384 | £143,238 | - |
| 31 Dec 2012 | £286,637 | £121,262 | - |



## Owned by

Bespoke Moving Solutions Ltd → [Shift Portfolio 1 Limited](/company/13045665) → [SG Platform Ltd](/company/08890359) → [Shift Global Holdings Ltd](/company/14938672)




## Directors' other companies

- [GREGORY, Tamara](/person/5969545) - director at [Techlogico Limited](/company/08632156)
- [GREGORY, Tamara](/person/5969545) - director at [The Steel Brewery Ltd](/company/14742930)
- [GREGORY, Tamara](/person/5969545) - director at [Sgp1 Ltd](/company/13602167)
- [GREGORY, Tamara](/person/5969545) - director at [Plymouth Taproom Ltd](/company/17099652)
- [GREGORY, Tamara](/person/5969545) - director at [Trellech P2 Ltd](/company/16665599)
- [GREGORY, Tamara](/person/5969545) - director at [JLF Moving Solutions Ltd](/company/07503497)
- [GREGORY, Tamara](/person/5969545) - director at [CMI Logistics Limited](/company/06928277)
- [GREGORY, Tamara](/person/5969545) - director at [John Lomas Furniture Limited](/company/06658624)
- [GREGORY, Tamara](/person/5969545) - director at [Gregory Thorpe Equity Holdings Ltd](/company/15906583)



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