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BESPOKE CONCRETE SPECIALISTS LTD

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

This company is commonly known as Bespoke Concrete Specialists Ltd. The company was founded 5 years ago and was given the registration number 11592589. The firm's registered office is in MIDDLESBROUGH. You can find them at Unit 1e Brighouse Business Village, Riverside Park Road, Middlesbrough, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BESPOKE CONCRETE SPECIALISTS LTD
Company Number:11592589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 1e Brighouse Business Village, Riverside Park Road, Middlesbrough, England, TS2 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens Court Business Centre, Newport Road, Middlesbrough, United Kingdom, TS1 5EH

Director19 October 2023Active
1, Woodchurch Close, Sidcup, England, DA14 6QH

Director17 July 2023Active
Unit 1e Brighouse Business Village, Riverside Park Road, Middlesbrough, England, TS2 1RT

Director27 September 2018Active
50, Greatham Avenue, Stockton-On-Tees, United Kingdom, TS18 2QB

Director27 September 2018Active

People with Significant Control

Mr James Ian Lloyd
Notified on:19 October 2023
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Apc Accountancy, 73 Gilkes Street, Middlesbrough, United Kingdom, TS1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Leandro Campiol
Notified on:17 July 2023
Status:Active
Date of birth:September 1985
Nationality:Italian
Country of residence:United Kingdom
Address:Queens Court Business Centre, Newport Road, Middlesbrough, United Kingdom, TS1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Martyn Graeme Docherty
Notified on:27 September 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:1, Woodchurch Close, Sidcup, England, DA14 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Paul Mccluskey
Notified on:27 September 2018
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:50, Greatham Avenue, Stockton-On-Tees, United Kingdom, TS18 2QB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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