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Bespoke Networking Limited, LS12 1DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BESPOKE NETWORKING LIMITED

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

This company is commonly known as Bespoke Networking Limited. The company was founded 21 years ago and was given the registration number 04928053. The firm's registered office is in LEEDS. You can find them at European House, 93 Wellington Road, Leeds, West Yorkshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:BESPOKE NETWORKING LIMITED
Company Number:04928053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:European House, 93 Wellington Road, Leeds, West Yorkshire, LS12 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH

Secretary16 October 2003Active
Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH

Director16 October 2003Active
Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH

Director20 June 2022Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mr Gifford Rodger Burness Malcolm
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Scottish
Country of residence:United Kingdom
Address:Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Melanie Anne Malcolm
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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