BESPOKE CONSTRUCTION AND GLAZING LIMITED

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

This company is commonly known as Bespoke Construction And Glazing Limited. The company was founded 7 years ago and was given the registration number 10777130. The firm's registered office is in ASHFORD. You can find them at Letraset Building, Wotton Road, Ashford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	BESPOKE CONSTRUCTION AND GLAZING LIMITED
Company Number	:	10777130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2017
End of financial year	:	31 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	Letraset Building, Wotton Road, Ashford, England, TN23 6LN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Letraset Building, Wotton Road, Ashford, England, TN23 6LN	Director	27 November 2020	Active
Letraset Building, Wotton Road, Ashford, England, TN23 6LN	Director	08 October 2020	Active
Letraset Building, Wotton Road, Ashford, England, TN23 6LN	Director	19 November 2020	Active
Letraset Building, Wotton Road, Ashford, England, TN23 6LN	Director	18 May 2017	Active

People with Significant Control

Mr Daniel Butrym
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	June 1990
Nationality	:	Polish
Country of residence	:	England
Address	:	Letraset Building, Wotton Road, Ashford, England, TN23 6LN
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Mariusz Kantor
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	August 1984
Nationality	:	Polish
Country of residence	:	England
Address	:	Letraset Building, Wotton Road, Ashford, England, TN23 6LN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Marcin Rachon
Notified on	:	26 June 2020
Status	:	Active
Date of birth	:	June 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	44, Abbotswood Road, London, England, SE22 8DL
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Marcin Rachon
Notified on	:	18 May 2017
Status	:	Active
Date of birth	:	June 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	Letraset Building, Wotton Road, Ashford, England, TN23 6LN
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 as firm 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-10	Gazette	Gazette dissolved compulsory.	Download
2022-02-22	Gazette	Gazette notice compulsory.	Download
2021-02-05	Officers	Termination director company with name termination date.	Download
2020-11-28	Confirmation statement	Confirmation statement with updates.	Download
2020-11-28	Persons with significant control	Notification of a person with significant control.	Download
2020-11-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-28	Officers	Appoint person director company with name date.	Download
2020-11-27	Confirmation statement	Confirmation statement with updates.	Download
2020-11-27	Persons with significant control	Notification of a person with significant control.	Download
2020-11-27	Officers	Termination director company with name termination date.	Download
2020-11-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-19	Officers	Appoint person director company with name date.	Download
2020-10-08	Confirmation statement	Confirmation statement with updates.	Download
2020-10-08	Officers	Change person director company with change date.	Download
2020-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-08	Officers	Termination director company with name termination date.	Download
2020-10-08	Persons with significant control	Notification of a person with significant control.	Download
2020-10-08	Officers	Appoint person director company with name date.	Download
2020-10-08	Address	Change registered office address company with date old address new address.	Download
2020-09-25	Accounts	Accounts with accounts type micro entity.	Download
2020-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-13	Accounts	Accounts with accounts type micro entity.	Download
2019-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-21	Accounts	Accounts with accounts type micro entity.	Download
2018-06-12	Confirmation statement	Confirmation statement with no updates.	Download