Beau Bespoke Limited
- Company number
- 13712638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2021
- Nature of business
- Activities of construction holding companies
- Corporate group
- Ginagonda Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRARIEUX, Vincent | Director | 1 Apr 2025 | |
| MILLIS, Andrew Charles | Director | 1 Apr 2025 | |
| BERRY, Dean Alexander | Director | 1 Jul 2023 | |
| BRADLEY, Jerome Philip | Director | 22 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keren Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2023 | |
| Ginagonda Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 May 2022 | |
| Mr Antony William Gerrard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2022 | 8 Dec 2023 |
| Decorum Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2022 | 18 May 2023 |
| Taganam Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2022 | 18 Oct 2022 |
| Mr Antony William Gerrard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2022 | 22 May 2022 |
| Mr Darragh Adrian O'Sullivan | Ownership Of Shares 75 To 100 Percent | 2 Feb 2022 | 23 Mar 2022 |
| Dos & Co. (Holdings) Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2021 | 2 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £200,295 | 3 |
| 31 May 2024 | - | 3 |
| 31 May 2023 | - | 3 |
| 31 Oct 2022 | £1 | 3 |
Connections
Owned by
Beau Bespoke Limited → Ginagonda Limited
Controls
- Beau Bespoke (Construction) Limited (14108491)
- Beau Bespoke (Maintenance) Limited (14107807)
- Beau Bespoke (Special Projects) Limited (14108738)
Directors’ other companies
- BRADLEY, Jerome Philip - Director at Marylebone Mews Estates Limited
- TRARIEUX, Vincent - Director at Serliana Holdings Ltd
Registered address
604 companies are registered at this address - likely a registration agent.