Bespoke Xyz Limited
- Company number
- 12791391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bechtle Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAPP, James Richard | Director | 4 Nov 2026 | |
| BRIGHT, Sam Nicholas | Director | 4 Aug 2020 | |
| BROOKES, Jordan Ellis | Director | 4 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bechtle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2026 | |
| Mr Sam Nicholas Bright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2020 | 4 Nov 2026 |
| Mr Jordan Ellis Brookes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2020 | 4 Nov 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £983 | 0 |
| 31 Jul 2024 | - | £983 | 2 |
| 31 Jul 2023 | - | £1,087 | 2 |
| 31 Jul 2022 | £100 | £0 | 0 |
| 31 Aug 2021 | £100,100 | £100,000 | 0 |
Connections
Owned by
Bespoke Xyz Limited → Bechtle Limited
Controls
- Bespoke Solutions Consultancy Limited (08600753)
- Bespoke Xyz US Limited (15568664)
Directors’ other companies
- NAPP, James Richard - Director at Savvy IT Limited
- NAPP, James Richard - Director at Tangible Benefit Limited
- NAPP, James Richard - Director at Bespoke Solutions Consultancy Limited
Companies at the same address
- Bespoke Solutions Consultancy Limited (08600753)
- Savvy IT Limited (06714614)