BESPOKE GLASS DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bespoke Glass Design Limited. The company was founded 19 years ago and was given the registration number 05570490. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 23120 - Shaping and processing of flat glass.
Company Information
Name | : | BESPOKE GLASS DESIGN LIMITED |
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Company Number | : | 05570490 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 September 2005 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 23120 - Shaping and processing of flat glass
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Office Address & Contact
Registered Address | : | 1-3 High Street, Dunmow, Essex, CM6 1UU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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24, Digby Way, Halstead, England, CO9 1FT | Director | 01 February 2014 | Active |
2 Collingwood Road, South Woodham Ferrers, Chelmsford, CM3 5YB | Secretary | 21 September 2005 | Active |
73, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5LJ | Director | 06 March 2013 | Active |
73 Hullbridge Road, South Woodham Ferrers, CN3 5LJ | Director | 21 September 2005 | Active |
People with Significant Control
Mrs Sarah Ladbrook |
Notified on | : | 01 May 2021 |
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Status | : | Active |
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Date of birth | : | May 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 24, Digby Way, Halstead, England, CO9 1FT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Tara Cook |
Notified on | : | 21 September 2016 |
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Status | : | Active |
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Date of birth | : | April 1969 |
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Nationality | : | British |
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Address | : | 1-3, High Street, Dunmow, CM6 1UU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Richard Ladbrook |
Notified on | : | 21 September 2016 |
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Status | : | Active |
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Date of birth | : | September 1971 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | 24, Digby Way, Halstead, England, CO9 1FT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)