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BESPOKE HOMES JAMAICA LIMITED

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

This company is commonly known as Bespoke Homes Jamaica Limited. The company was founded 18 years ago and was given the registration number 05824790. The firm's registered office is in LONDON. You can find them at Thames House 2nd Floor, 3 Wellington Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BESPOKE HOMES JAMAICA LIMITED
Company Number:05824790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Thames House 2nd Floor, 3 Wellington Street, London, SE18 6NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Cranfield Road, London, SE4 1UG

Secretary22 May 2006Active
16, Cranfield Road, London, England, SE4 1UG

Director26 November 2019Active
16, Cranfield Road, London, England, SE4 1UG

Director05 March 2021Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 May 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 May 2006Active
16 Cranfield Road, London, SE4 1UG

Director22 May 2006Active

People with Significant Control

Mr Stuart Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Thames House, 2nd Floor, London, SE18 6NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lillalee Wright
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Thames House, 2nd Floor, London, SE18 6NY
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-04Resolution

Resolution.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-02-17Officers

Appoint person director company with name date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-11-26Officers

Termination director company with name termination date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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