This company is commonly known as Bespoke Networking Limited. The company was founded 20 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.
Name | : | BESPOKE NETWORKING LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | European House, 93 Wellington Road, Leeds, West Yorkshire, LS12 1DZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH | Secretary | 16 October 2003 | Active |
Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH | Director | 16 October 2003 | Active |
Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH | Director | 20 June 2022 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 09 October 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 09 October 2003 | Active |
Mr Gifford Rodger Burness Malcolm | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Melanie Anne Malcolm | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-21 | Officers | Appoint person director company with name date. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2022-01-17 | Officers | Change person secretary company with change date. | Download |
2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-09 | Officers | Change person director company with change date. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-29 | Resolution | Resolution. | Download |
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