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BESPOKE FIREPLACE DESIGNS LIMITED

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

This company is commonly known as Bespoke Fireplace Designs Limited. The company was founded 4 years ago and was given the registration number 12478732. The firm's registered office is in BRISTOL. You can find them at Portwall Place 4th Floor, Portwall Lane, Bristol, Avon. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BESPOKE FIREPLACE DESIGNS LIMITED
Company Number:12478732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Portwall Place 4th Floor, Portwall Lane, Bristol, Avon, United Kingdom, BS1 6NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C29, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director24 February 2020Active
Unit C29, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director14 May 2021Active
Unit C29, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director24 February 2020Active

People with Significant Control

Megan Walden
Notified on:14 May 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Unit C29, Harbour Road, Bristol, England, BS20 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne John
Notified on:24 February 2020
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Unit C29, Harbour Road, Bristol, England, BS20 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Emrys John
Notified on:24 February 2020
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Unit C29, Harbour Road, Bristol, England, BS20 7AN
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 (6 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Change account reference date company previous extended.

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2021-04-23Address

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

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2020-02-24Incorporation

Incorporation company.

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