UKBizDB.co.uk

BESPOKE FINANCIAL (NEWCASTLE) LIMITED

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

This company is commonly known as Bespoke Financial (newcastle) Limited. The company was founded 9 years ago and was given the registration number 09065271. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Suite 3, Buddle Road, Newcastle Upon Tyne, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BESPOKE FINANCIAL (NEWCASTLE) LIMITED
Company Number:09065271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite 3, Buddle Road, Newcastle Upon Tyne, United Kingdom, NE4 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone House, Stone Road Business Park, Stone Road, Stoke-On-Trent, ST4 6SR

Director02 June 2014Active

People with Significant Control

Blackburn Holdings Ltd
Notified on:14 November 2022
Status:Active
Country of residence:England
Address:C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Edward Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Address:Stone House, Stone Road Business Park, Stoke-On-Trent, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-21Accounts

Change account reference date company previous shortened.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Resolution

Resolution.

Download
2023-01-09Capital

Capital name of class of shares.

Download
2023-01-09Resolution

Resolution.

Download
2023-01-09Capital

Capital variation of rights attached to shares.

Download
2023-01-09Incorporation

Memorandum articles.

Download
2023-01-03Capital

Capital cancellation shares.

Download
2023-01-03Capital

Capital return purchase own shares.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-08-18Officers

Change person director company with change date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Address

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

Download
2021-12-22Accounts

Accounts amended with accounts type total exemption full.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Address

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

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.