Uk Bespoke Products Limited. net worth, address, company information. Free

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Uk Bespoke Products Limited (registration number 08203940) is a private limited company started on 2012-09-06. The enterprise is situated at 20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall WV13 3RS. Changed on 2013-02-01, the previous name the enterprise used was Heating Solutions Direct Limited. Uk Bespoke Products Limited operates SIC: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Uk Bespoke Products Limited
Number	08203940
Date of Incorporation:	6th September 2012
End of financial year:	28 February
Address:	20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, WV13 3RS
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in this particular company, we can name: Alexander N. (in the company from 30 November 2021). The official register reports 5 persons of significant control, namely: Brand K Ltd can be found at Thistledown Barn, Holcot Lane, Sywell, NN6 0BG Northampton. The corporate PSC owns over 3/4 of shares,. Brand K Holdings Ltd can be found at Holcot Lane, Sywell, Northampton. The corporate PSC owns over 3/4 of shares,. Brand K Ltd can be found at Holcot Lane, Sywell, NN6 0BG Northampton. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-03-31
Number Shares Allotted	500
Shareholder Funds	500

People with significant control

Brand K Ltd

30 November 2021

Address	Thistledown Barn Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11716789
Nature of control:	75,01-100% shares

Brand K Holdings Ltd

24 August 2022 - 24 August 2022

Address	Thistledown Barn Holcot Lane, Sywell, Northampton, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Brand K Ltd

30 November 2021 - 24 August 2022

Address	Thistle Down Barn Holcot Lane, Sywell, Northampton, NN6 0BG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11716789
Nature of control:	75,01-100% shares

Raymond T.

6 April 2016 - 30 November 2021

Nature of control:	25-50% shares

Robert K.

6 April 2016 - 30 November 2021

Nature of control:	25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 30th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 23rd, November 2023 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 14th, November 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 6th September 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 12th, January 2023 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 30th November 2021 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th August 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 16th, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, December 2022 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with updates 6th September 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 24th August 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th August 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2022 \| resolution	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 9th, August 2022 \| other	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2022 to 28th February 2022 filed on: 15th, December 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 30th November 2021 filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 30th November 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th November 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) 30th November 2021 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
(TM02) 30th November 2021 - the day secretary's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
(TM01) 30th November 2021 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 082039400002, created on 30th November 2021 filed on: 6th, December 2021 \| mortgage	Free Download (47 pages)
(MR04) Satisfaction of charge 082039400001 in full filed on: 20th, October 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th September 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, July 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th September 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082039400001, created on 14th February 2019 filed on: 18th, February 2019 \| mortgage	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 6th September 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 6th September 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th September 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th September 2015: 1500.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th September 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
(AD01) Address change date: 11th September 2014. New Address: 20 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS. Previous address: Unit 8 Strawberry Lane Ind Est Strawberry Lane Willenhall West Midlands WV13 3RS United Kingdom filed on: 11th, September 2014 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, May 2014 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 24th February 2014: 1500.00 GBP filed on: 23rd, April 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2014 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(CH01) On 1st July 2013 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th September 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st March 2013 filed on: 17th, September 2013 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 17th September 2013 filed on: 17th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 167 Southend Road Wickford Essex SS11 8EE United Kingdom on 4th February 2013 filed on: 4th, February 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed heating solutions direct LIMITEDcertificate issued on 01/02/13 filed on: 1st, February 2013 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, September 2012 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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