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BESPOKE ACCESS & RESCUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bespoke Access & Rescue Ltd. The company was founded 16 years ago and was given the registration number 06518658. The firm's registered office is in PENTRE. You can find them at 6 Meadow Walk, , Pentre, Rhondda Cynon Taff. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BESPOKE ACCESS & RESCUE LTD
Company Number:06518658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Meadow Walk, Pentre, Rhondda Cynon Taff, CF41 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Penrhys Road, Ystrad, Pentre, Wales, CF41 7SH

Director01 May 2009Active
6 Meadow Walk, Pentre, CF41 7QN

Secretary29 February 2008Active
6 Meadow Walk, Pentre, CF41 7QN

Director29 February 2008Active
229, Brynheulog, Pentwyn, CF23 7JF

Director06 March 2008Active
28, Penrhys Road, Ystrad, Pentre, Wales, CF41 7SH

Director01 April 2013Active
6 Meadow Walk, Pentre, CF41 7QN

Director30 May 2008Active

People with Significant Control

Miss Paula Gail King
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:6, Meadow Walk, Pentre, CF41 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Black
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Wales
Address:28, Penrhys Road, Pentre, Wales, CF41 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Change to a person with significant control.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-03-22Officers

Termination secretary company with name termination date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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