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BESPOKE LAND (SOUTHWALES) LTD

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

This company is commonly known as Bespoke Land (southwales) Ltd. The company was founded 6 years ago and was given the registration number 10985485. The firm's registered office is in BRISTOL. You can find them at C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BESPOKE LAND (SOUTHWALES) LTD
Company Number:10985485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, United Kingdom, BS8 1BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ

Director28 September 2017Active
C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ

Director28 September 2017Active
C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, United Kingdom, BS8 1BQ

Secretary28 September 2017Active

People with Significant Control

Arathoon Holdings Limited
Notified on:18 January 2018
Status:Active
Country of residence:England
Address:C/O Saffery Champness, St Catherine's Court, Bristol, England, BS8 1BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Daniel Stephen Arathoon
Notified on:28 September 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Saffery Champness, St Catherine's Court, Bristol, United Kingdom, BS8 1BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jdr Promotions Ltd
Notified on:28 September 2017
Status:Active
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Address

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

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Mortgage

Mortgage satisfy charge full.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Officers

Termination secretary company with name termination date.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-10Mortgage

Mortgage satisfy charge full.

Download
2020-12-10Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

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2019-06-06Accounts

Change account reference date company current shortened.

Download
2019-06-04Mortgage

Mortgage satisfy charge full.

Download
2019-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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