BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED

Company 11334771 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 21 October 2026; Companies House records the change once the office-holders file with it.

Company age
8 years

Company overview

Incorporation date
28 April 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 21 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 21 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED is a private limited company incorporated on 28 April 2018, with its registered office in Leyland. Companies House lists its business as manufacture of other transport equipment not elsewhere classified and renting and leasing of trucks and other heavy vehicles. Its most recent accounts were made up to 30 April 2025. Its confirmation statement, due by 16 October 2026, is overdue.

On 21 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 21 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 22 December 2025), 4 charges satisfied and accounts filed on 21 October 2025. None of its registered charges is outstanding. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 27 Bretherton Road, Croston, Leyland, PR26 9RF, England

Industry classification (SIC codes)

30990 77120

Previous company names

BRIT-TIPP HIGHWAY SOLUTIONS LIMITED

28 April 2018 - 4 July 2019

Officers & directors (9)

GLAISER, Catherine

Director

Appointed: 1 February 2021

Active

GLAISER, Philip Andrew

Director

Appointed: 28 April 2018

Active

GRIGG, Jason

Director

Appointed: 2 April 2025

Active

CASSON, Andrew Geoffrey

Director

Appointed: 1 February 2021 • Resigned: 17 June 2021

CHADWICK, Lee

Director

Appointed: 23 November 2018 • Resigned: 1 August 2019

DONKIN, Alexander David

Director

Appointed: 17 June 2021 • Resigned: 19 December 2025

DOUGAN, Andrew

Director

Appointed: 28 April 2018 • Resigned: 3 June 2019

MILLER, Gary

Director

Appointed: 28 April 2018 • Resigned: 1 August 2019

RAINEY, John

Director

Appointed: 1 January 2022 • Resigned: 30 October 2023

Recent filing history (53)

29 July 2026

Satisfaction of charge 113347710003 in full

Mortgage • Form MR04

29 July 2026

Satisfaction of charge 113347710002 in full

Mortgage • Form MR04

29 July 2026

Satisfaction of charge 113347710001 in full

Mortgage • Form MR04

11 July 2026

Satisfaction of charge 113347710004 in full

Mortgage • Form MR04

22 December 2025

Termination of appointment of Alexander David Donkin as a director on 19 December 2025

Officers • Form TM01

21 October 2025

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

14 October 2025

Confirmation statement made on 2 October 2025 with no updates

Confirmation statement • Form CS01

2 April 2025

Appointment of Mr Jason Grigg as a director on 2 April 2025

Officers • Form AP01

12 October 2024

Confirmation statement made on 2 October 2024 with no updates

Confirmation statement • Form CS01

8 August 2024

Change of details for Mr Philip Andrew Glaiser as a person with significant control on 29 September 2023

Persons with significant control • Form PSC04

8 August 2024

Notification of Bt-Hs Group Ltd as a person with significant control on 29 September 2023

Persons with significant control • Form PSC02

13 June 2024

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

2 November 2023

Termination of appointment of John Rainey as a director on 30 October 2023

Officers • Form TM01

2 October 2023

Confirmation statement made on 2 October 2023 with updates

Confirmation statement • Form CS01

14 August 2023

Confirmation statement made on 1 August 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Bt-Hs Group Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 29 September 2023

Mr Philip Andrew Glaiser

Individual

Has significant influence or control

Notified: 1 August 2019

Mr Gary Miller

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 28 April 2018

Brit-Tipp Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 28 April 2018

Charges & mortgages (4)

A registered charge

Interbay Asset Finance Limited

Created: 7 October 2019 • Delivered: 12 October 2019

Fully satisfied

A registered charge

Close Leasing Limited

Created: 19 September 2019 • Delivered: 20 September 2019

Fully satisfied

A registered charge

Close Brothers Limited

Created: 30 November 2018 • Delivered: 14 December 2018

Fully satisfied

A registered charge

Close Brothers Limited

Created: 5 October 2018 • Delivered: 22 October 2018

Fully satisfied

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 16 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No