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BESPOKE FUEL UK LIMITED

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

This company is commonly known as Bespoke Fuel Uk Limited. The company was founded 6 years ago and was given the registration number 11229509. The firm's registered office is in MILL HILL. You can find them at C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:BESPOKE FUEL UK LIMITED
Company Number:11229509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, NW7 3SA

Director03 February 2020Active
75, Western Road, Southall, England, UB2 5HQ

Director31 October 2018Active
Dephna Estates, 2 Portal Way, London, England, W3 6RT

Director28 February 2018Active

People with Significant Control

Ms Lindsay Alice Warshaw
Notified on:03 February 2020
Status:Active
Date of birth:April 1981
Nationality:British
Address:C/O B&C Associates Limited, Concorde House, Mill Hill, NW7 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Victoria Francis Schaverien
Notified on:18 July 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:75, Western Road, Southall, England, UB2 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lindsay Alice Warshaw
Notified on:28 February 2018
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:Dephna Estates, 2 Portal Way, London, England, W3 6RT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-23Gazette

Gazette dissolved liquidation.

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2021-09-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-10Resolution

Resolution.

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2020-08-10Insolvency

Liquidation voluntary statement of affairs.

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2020-07-23Address

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

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-01-06Accounts

Accounts amended with accounts type total exemption full.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-02-28Incorporation

Incorporation company.

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