BESPOKE COMPANY SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bespoke Company Solutions Ltd. The company was founded 10 years ago and was given the registration number 09149485. The firm's registered office is in LEEDS. You can find them at 5 Carrwood Park, Selby Road, Leeds, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BESPOKE COMPANY SOLUTIONS LTD |
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| Company Number | : | 09149485 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, England, LS15 4LG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG | Director | 28 July 2014 | Active |
| 5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG | Director | 01 June 2018 | Active |
| 5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG | Director | 28 July 2014 | Active |
People with Significant Control
| Mr Shane Whitehead |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Clifton View, Manchester, England, M27 6NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Christopher Jonathan Whetstone |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 15, Aquarium, Chelmsford, United Kingdom, CM2 0AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robin Maxwell |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 15, Aquarium, Chelmsford, United Kingdom, CM2 0AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)