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BESPOKE COURIER EXPRESS LIMITED

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

This company is commonly known as Bespoke Courier Express Limited. The company was founded 13 years ago and was given the registration number 07563898. The firm's registered office is in BILLERICAY. You can find them at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BESPOKE COURIER EXPRESS LIMITED
Company Number:07563898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ

Secretary15 March 2011Active
Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ

Director09 June 2011Active
Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ

Director15 March 2011Active
Lakeview House, 4 Woodbrook Crescent, Billericay, CM12 0EQ

Director15 March 2011Active

People with Significant Control

Mrs Lisa Anne Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Andrew Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-16Mortgage

Mortgage satisfy charge full.

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2021-03-28Confirmation statement

Confirmation statement with updates.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Change person secretary company with change date.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Officers

Change person director company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Change person director company with change date.

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