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BESPOKE FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Bespoke Financial Management Limited. The company was founded 21 years ago and was given the registration number 04454535. The firm's registered office is in LITTLEHAMPTON. You can find them at Summerleas North Drive, Angmering, Littlehampton, West Sussex. This company's SIC code is 70221 - Financial management.

Company Information

Name:BESPOKE FINANCIAL MANAGEMENT LIMITED
Company Number:04454535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Summerleas North Drive, Angmering, Littlehampton, West Sussex, BN16 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerleas, North Drive, Angmering, BN16 4JJ

Secretary05 June 2002Active
Summerleas, North Drive, Angmering, BN16 4JJ

Director05 June 2002Active
Summerleas, North Drive, Angmering, BN16 4JJ

Director05 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 June 2002Active

People with Significant Control

Mr Nicholas Bage
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Summerleas, North Drive, Angmering, United Kingdom, BN16 4JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Dawn Louise Bage
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Summerleas, North Drive, Angmering, United Kingdom, BN16 4JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-08Accounts

Change account reference date company current extended.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-06Address

Change registered office address company with date old address new address.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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