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Bespoke N.a. Engineering Services Ltd, B36 8HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BESPOKE N.A. ENGINEERING SERVICES LTD

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

This company is commonly known as Bespoke N.a. Engineering Services Ltd. The company was founded 8 years ago and was given the registration number 10225069. The firm's registered office is in BIRMINGHAM. You can find them at 43 Radstock Avenue, , Birmingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BESPOKE N.A. ENGINEERING SERVICES LTD
Company Number:10225069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 June 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:43 Radstock Avenue, Birmingham, England, B36 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Radstock Avenue, Birmingham, England, B36 8HD

Director19 July 2019Active
43, Radstock Avenue, Hodge Hill, Birminghan, United Kingdom, B36 8HD

Secretary15 October 2016Active
43, Radstock Avenue, Birmingham, England, B36 8HD

Director14 October 2017Active
43, Radstock Avenue, Birmingham, England, B36 8HD

Director25 June 2017Active
357, Reddings Lane, Tyseley, Birmingham, England, B11 3DD

Director18 March 2017Active
43, Radstock Avenue, Hodge Hill, Birminghan, United Kingdom, B36 8HD

Director15 October 2016Active
43, Radstock Avenue, Birmingham, England, B36 8HD

Director20 July 2018Active
43, Radstock Avenue, Birmingham, England, B36 8HD

Director29 August 2017Active
357, Reddings Lane, Tyseley, Birmingham, England, B11 3DD

Director12 June 2017Active
43, Radstock Avenue, Hodge Hill, Birminghan, United Kingdom, B36 8HD

Director13 March 2017Active
43, Radstock Avenue, Hodge Hill, Birminghan, United Kingdom, B36 8HD

Director10 June 2016Active

People with Significant Control

Miss Zahida Shahin
Notified on:12 December 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:43, Radstock Avenue, Birmingham, England, B36 8HD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohammed Nasim
Notified on:01 October 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:43, Radstock Avenue, Birmingham, England, B36 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Zahida Shahin
Notified on:20 June 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:357, Reddings Lane, Birmingham, England, B11 3DD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (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
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Gazette

Gazette filings brought up to date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Appoint person director company with name date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Persons with significant control

Notification of a person with significant control.

Download
2018-07-22Officers

Termination director company with name termination date.

Download
2018-07-22Officers

Appoint person director company with name date.

Download
2018-07-22Persons with significant control

Cessation of a person with significant control.

Download
2018-05-19Gazette

Gazette filings brought up to date.

Download
2018-05-17Accounts

Accounts with accounts type micro entity.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Persons with significant control

Notification of a person with significant control.

Download
2017-10-18Officers

Appoint person director company with name date.

Download
2017-10-18Officers

Termination director company with name termination date.

Download
2017-09-01Officers

Appoint person director company with name date.

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