This company is commonly known as Bespoke Concrete Products Limited. The company was founded 31 years ago and was given the registration number 02773783. The firm's registered office is in LOW PRUDHOE. You can find them at Tynedale Works, Princess Court, Low Prudhoe, Northumberland. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BESPOKE CONCRETE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02773783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tynedale Works, Princess Court, Low Prudhoe, Northumberland, NE42 6PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tynedale Works, Princess Way, Low Prudhoe, England, NE42 6PL | Secretary | 07 December 2011 | Active |
| 28, Harley Terrace, Newcastle Upon Tyne, England, NE3 1UL | Director | 01 October 2013 | Active |
| Tynedale Works, Princess Way, Low Prudhoe, England, NE42 6PL | Director | 07 December 2011 | Active |
| Tynedale Works, Princess Way, Low Prudhoe, England, NE42 6PL | Director | 01 April 2010 | Active |
| 187 New Ridley Road, Stocksfield, NE43 7QD | Secretary | 12 January 1993 | Active |
| 42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA | Secretary | 16 December 2004 | Active |
| Snowdrop Cottage 20 Painshawfield Road, Stocksfield, NE43 7DY | Secretary | 19 March 1993 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 15 December 1992 | Active |
| 201 Broadway, Cullercoats, North Shields, NE30 3DQ | Director | 11 January 1993 | Active |
| Tynedale Works, Princess Court, Low Prudhoe, NE42 6PL | Director | 01 April 2010 | Active |
| 42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA | Director | 16 December 2004 | Active |
| 42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA | Director | 16 December 2004 | Active |
| Snowdrop Cottage 20 Painshawfield Road, Stocksfield, NE43 7DY | Director | 19 March 1993 | Active |
| 2 The Fold, New Ridley, Stocksfield, NE43 7RG | Director | 19 March 1993 | Active |
| 66 New Ridley Road, Stocksfield, NE43 7ED | Director | 19 March 1993 | Active |
| Snowdrop Cottage 20 Painshawfield Road, Stocksfield, NE43 7DY | Director | 01 August 2003 | Active |
| Snowdrop Cottage 20 Painshawfield Road, Stocksfield, NE43 7DY | Director | 19 March 1993 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 15 December 1992 | Active |
| Mr Martin Kay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tynedale Works, Princess Way, Low Prudhoe, England, NE42 6PL |
| Nature of control | : |
|
| Mrs Elsa Joan Kay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tynedale Works, Princess Way, Low Prudhoe, England, NE42 6PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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