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BESPOKE CAR SERVICES LTD

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

This company is commonly known as Bespoke Car Services Ltd. The company was founded 21 years ago and was given the registration number 04482593. The firm's registered office is in LOUGHTON. You can find them at Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BESPOKE CAR SERVICES LTD
Company Number:04482593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter Three, Old House Lane, Roydon, Harlow, England, CM19 5DH

Secretary15 July 2002Active
Chapter Three, Old House Lane, Roydon, Harlow, England, CM19 5DH

Director15 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary10 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 July 2002Active

People with Significant Control

Mr Simon Aristocleous
Notified on:27 July 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Chapter Three, Old House Lane, Harlow, England, CM19 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Address

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

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-09-21Accounts

Change account reference date company previous extended.

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2017-08-31Address

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

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-26Accounts

Accounts with accounts type total exemption small.

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2017-01-17Address

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

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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