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BESPOKE PERFORMANCE MANAGEMENT LIMITED

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

This company is commonly known as Bespoke Performance Management Limited. The company was founded 21 years ago and was given the registration number 04876374. The firm's registered office is in ASHFORD. You can find them at 10 Hazel Heights, Lodge Wood, Ashford, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BESPOKE PERFORMANCE MANAGEMENT LIMITED
Company Number:04876374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Hazel Heights, Lodge Wood, Ashford, Kent, TN25 4GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Heights, Barnes Lane, Wellingore, England, LN5 0JB

Secretary26 August 2003Active
Cedar Heights, Barnes Lane, Wellingore, England, LN5 0JB

Director06 April 2006Active
Cedar Heights, Barnes Lane, Wellingore, England, LN5 0JB

Director26 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary26 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director26 August 2003Active

People with Significant Control

Mr Peter Gordon Anyan
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Cedar Heights, Barnes Lane, Wellingore, England, LN5 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Gordon Anyan
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:10 Hazel Heights, Lodge Wood, Ashford, United Kingdom, TN25 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julia Anyan
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Cedar Heights, Barnes Lane, Wellingore, England, LN5 0JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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