Bespoke Land (Southwales) Ltd (Companies House Registration Number 10985485) is a private limited company created on 2017-09-28 in United Kingdom. This enterprise is situated at C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ. Bespoke Land (Southwales) Ltd operates SIC code: 41100 which stands for "development of building projects".

Company details

Name Bespoke Land (southwales) Ltd
Number 10985485
Date of Incorporation: 2017-09-28
End of financial year: 31 March
Address: C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the firm, we can name: Aaron R. (appointed on 28 September 2017), Daniel A. (appointment date: 28 September 2017). The official register indexes 3 persons of significant control, namely: Jdr Promotions Ltd can be found at 1-4 Argyll Street, W1F 7LD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Arathoon Holdings Limited can be found at St Catherine's Court, Berkeley Place, BS8 1BQ Bristol. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Daniel A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 4,522,449 6,965,017 4,388,973 5,874,459 7,389,957
Total Assets Less Current Liabilities - 2,976,571 5,144,989 2,227,461 3,683,743 4,793,236
Number Shares Allotted 40 - - - - -

People with significant control

Jdr Promotions Ltd
28 September 2017
Address Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Andwales
Registration number 08173906
Nature of control: 25-50% voting rights
25-50% shares
Arathoon Holdings Limited
18 January 2018
Address C/O Saffery Champness St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11144776
Nature of control: 50,01-75% shares
50,01-75% voting rights
Daniel A.
28 September 2017 - 18 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates October 12, 2023
filed on: 14th, November 2023 | confirmation statement
Free Download (3 pages)