Bespoke Performance Management Limited (Companies House Registration Number 04876374) is a private limited company established on 2003-08-26 originating in England. This enterprise is registered at Cedar Heights, Barnes Lane, Wellingore LN5 0JB. Bespoke Performance Management Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Bespoke Performance Management Limited
Number 04876374
Date of Incorporation: 2003/08/26
End of financial year: 31 August
Address: Cedar Heights, Barnes Lane, Wellingore, LN5 0JB
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular business, we can name: Julia A. (appointed on 06 April 2006), Peter A. (appointment date: 26 August 2003). 1 secretary is also present: Julia A. (appointed on 26 August 2003). The official register reports 3 persons of significant control, namely: Peter A. owns 1/2 or less of shares, 1/2 or less of voting rights, Julia A. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 228,403 288,071 230,111 197,288 168,359 266,812 303,896 239,975 283,729 281,767 227,987 166,715
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 197,708 242,710 215,119 184,339 152,158 214,879 - - - - - -
Tangible Fixed Assets 7,207 11,367 9,705 7,861 5,896 5,587 - - - - - -
Total Assets Less Current Liabilities 198,776 244,682 216,813 185,708 153,171 215,860 258,596 254,242 255,519 230,128 222,536 144,849
Fixed Assets - - - - - - - - - - 15,493 11,812

People with significant control

Peter A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Julia A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter A.
6 April 2016 - 19 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from 10 Hazel Heights Lodge Wood Ashford Kent TN25 4GF on Wed, 18th Oct 2023 to Cedar Heights Barnes Lane Wellingore Lincolnshire LN5 0JB
filed on: 18th, October 2023 | address
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