UKBizDB.co.uk

BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED

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

This company is commonly known as Bespoke Business Finance & Consultancy Limited. The company was founded 10 years ago and was given the registration number 08755018. The firm's registered office is in LONDON. You can find them at 81 Wimpole Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED
Company Number:08755018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:81 Wimpole Street, London, United Kingdom, W1G 9RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Secretary01 August 2019Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director30 October 2013Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director27 January 2021Active
42, Templemead Close, Stanmore, England, HA7 3RG

Secretary29 October 2014Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director01 August 2019Active

People with Significant Control

Lent Business Services Ltd
Notified on:11 November 2020
Status:Active
Country of residence:United Kingdom
Address:34, Uphill Road, Mill Hill, United Kingdom, NW7 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bespoke Bridging Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Persons with significant control

Change to a person with significant control.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Accounts

Change account reference date company previous shortened.

Download
2021-05-11Address

Move registers to registered office company with new address.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2021-01-15Address

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

Download
2021-01-05Officers

Change person director company with change date.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-11-11Persons with significant control

Notification of a person with significant control.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Officers

Termination secretary company with name termination date.

Download
2020-01-10Address

Move registers to sail company with new address.

Download
2020-01-10Address

Change sail address company with new address.

Download
2020-01-02Officers

Change person secretary company with change date.

Download
2019-12-31Address

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

Download

Copyright © 2024. All rights reserved.