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BESPOKE ACCOMMODATION SERVICES LIMITED

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

This company is commonly known as Bespoke Accommodation Services Limited. The company was founded 15 years ago and was given the registration number 06718634. The firm's registered office is in LONDON. You can find them at Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BESPOKE ACCOMMODATION SERVICES LIMITED
Company Number:06718634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB

Director01 November 2010Active
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB

Director08 October 2008Active
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB

Director08 October 2008Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director08 October 2008Active

People with Significant Control

Mr Timothy Emerson Welch
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Edward James Slinn
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-03Gazette

Gazette dissolved liquidation.

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2022-08-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-02Address

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

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2021-10-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-29Resolution

Resolution.

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2021-10-29Insolvency

Liquidation voluntary statement of affairs.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-07-17Officers

Change person director company with change date.

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2020-07-17Officers

Change person director company with change date.

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2020-07-17Officers

Change person director company with change date.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-17Address

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

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-08-14Address

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

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2018-08-14Officers

Change person director company with change date.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Officers

Change person director company with change date.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Officers

Change person director company with change date.

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