UKBizDB.co.uk

BESPOKE BUSINESS SOFTWARE LTD

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

This company is commonly known as Bespoke Business Software Ltd. The company was founded 7 years ago and was given the registration number 10689291. The firm's registered office is in REIGATE. You can find them at 15 Bell Street, , Reigate, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BESPOKE BUSINESS SOFTWARE LTD
Company Number:10689291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Bell Street, Reigate, England, RH2 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bell Street, Reigate, England, RH2 7AD

Director24 March 2017Active
The Deerleap, Balchins Lane, Westcott, Dorking, England, RH4 3LW

Director01 November 2021Active
8, Wildacre Close, Loxwood, Billingshurst, England, RH14 0TL

Director14 October 2020Active
15, Bell Street, Reigate, England, RH2 7AD

Director20 October 2022Active
Bourne House, Queen Street, Gomshall, Guildford, GU5 9LY

Director29 March 2018Active
Bourne House, Queen Street, Gomshall, GU5 9LY

Director29 March 2018Active
6, Donegal Close, Caversham, Reading, England, RG4 5DT

Director09 May 2019Active

People with Significant Control

Mr Alastair Michael Badman
Notified on:24 March 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:15, Bell Street, Reigate, England, RH2 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-04-12Officers

Termination director company with name termination date.

Download
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Resolution

Resolution.

Download
2022-04-20Incorporation

Memorandum articles.

Download
2022-04-20Resolution

Resolution.

Download
2022-04-13Incorporation

Memorandum articles.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Change person director company with change date.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Capital

Second filing capital allotment shares.

Download
2021-10-30Capital

Second filing capital allotment shares.

Download
2021-10-30Capital

Second filing capital allotment shares.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-05-11Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.