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BESPOKE GLASS SOLUTIONS LIMITED

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

This company is commonly known as Bespoke Glass Solutions Limited. The company was founded 14 years ago and was given the registration number 06958534. The firm's registered office is in LONDON. You can find them at 3rd Floor North, The Forum 74-80 Camden Street, London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BESPOKE GLASS SOLUTIONS LIMITED
Company Number:06958534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:3rd Floor North, The Forum 74-80 Camden Street, London, NW1 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, West Hendon Broadway, London, United Kingdom, NW9 7AA

Secretary10 July 2009Active
100, West Hendon Broadway, London, United Kingdom, NW9 7AA

Director10 July 2009Active
100, West Hendon Broadway, London, United Kingdom, NW9 7AA

Director10 July 2009Active
100, West Hendon Broadway, London, United Kingdom, NW9 7AA

Director10 July 2009Active
100, West Hendon Broadway, London, United Kingdom, NW9 7AA

Director10 July 2009Active
3rd, Floor North, The Forum 74-80 Camden Street, London, NW1 0EG

Director10 July 2009Active

People with Significant Control

Mr Pankaj Gorsia
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:100, West Hendon Broadway, London, United Kingdom, NW9 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Vijay Halai
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:100, West Hendon Broadway, London, United Kingdom, NW9 7AA
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 (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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-20Resolution

Resolution.

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2017-12-12Capital

Capital allotment shares.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-11-29Officers

Termination director company with name termination date.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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