UKBizDB.co.uk

BESPOKE LUXURY DESIGNS LTD

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

This company is commonly known as Bespoke Luxury Designs Ltd. The company was founded 3 years ago and was given the registration number 12965457. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BESPOKE LUXURY DESIGNS LTD
Company Number:12965457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Church Road, London, United Kingdom, NW4 4FE

Director30 April 2021Active
95, Church Road, London, United Kingdom, NW4 4FE

Director30 April 2021Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director21 October 2020Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director17 February 2021Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director17 February 2021Active
154, Brent Street, London, England, NW4 2BF

Director30 April 2021Active

People with Significant Control

J.N.F.Charitable Trust
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:Mountcliff House, 143 Brent Street, London, England, NW4 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fadi Sami Gemayel
Notified on:21 October 2020
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (6 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
2024-03-05Address

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

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type small.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2021-11-24Accounts

Change account reference date company current extended.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Address

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

Download
2021-07-01Resolution

Resolution.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Persons with significant control

Notification of a person with significant control.

Download
2021-05-06Address

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

Download
2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.