The Bespoke Building Specialists Limited. net worth, address, company information. Free

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The Bespoke Building Specialists Limited (Companies House Registration Number 05307745) is a private limited company incorporated on 2004-12-08. The company was registered at Unit 3 Martels Industrial Estate, High Easter Road, Barnston CM6 1NA. The Bespoke Building Specialists Limited operates Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	The Bespoke Building Specialists Limited
Number	05307745
Date of Incorporation:	2004-12-08
End of financial year:	31 December
Address:	Unit 3 Martels Industrial Estate, High Easter Road, Barnston, CM6 1NA
SIC code:	43290 - Other construction installation

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Fabio P. (in the company from 10 October 2019), David H. (appointment date: 01 February 2005). The official register lists 2 persons of significant control, namely: Fabio P. has 1/2 or less of shares, David H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	2,169	2,176	2,176	2,176	2,176
Number Shares Allotted	-	1,000	-	-	1,000
Fixed Assets	2,020	1,616	1,616	1,616	-
Shareholder Funds	-7,761	-8,466	-8,466	-8,466	-8,466
Tangible Fixed Assets	2,020	1,616	1,616	1,616	1,616
Total Assets Less Current Liabilities	-7,761	-8,466	-8,466	-8,466	-8,466

People with significant control

Fabio P.

19 October 2019

Nature of control:	25-50% shares

David H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CS01) Confirmation statement with no updates 2023/10/25 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/25 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/10/25 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/11/04 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/11/04 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020 \| accounts	Free Download (8 pages)
(TM02) 2019/10/10 - the day secretary's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2019/10/19 filed on: 4th, November 2019 \| capital	Free Download (3 pages)
(CH01) On 2019/10/19 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/10. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/10/19 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/10/19 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/11/04 filed on: 4th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, April 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/12/08 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2017/12/08 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2016/12/08 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/12/08 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/08 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/17 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/12/08 with full list of members filed on: 21st, December 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/21 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/12/08 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/12/08 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/12/08 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/08 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, January 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, May 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2008/01/24. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2008 \| capital	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 02/10/07 from: 20, fontayne avenue, chigwell essex. IG7 5HF filed on: 2nd, October 2007 \| address	Free Download (1 page)
(363s) Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, August 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (5 pages)
(288b) On 2005/11/28 Secretary resigned filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/02 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/31 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/26 New secretary appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, December 2004 \| incorporation	Free Download (13 pages)

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