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BESPOKE PROPERTIES SERVICES LTD

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

This company is commonly known as Bespoke Properties Services Ltd. The company was founded 4 years ago and was given the registration number 12490769. The firm's registered office is in ROMFORD. You can find them at 63 Pretoria Road, , Romford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BESPOKE PROPERTIES SERVICES LTD
Company Number:12490769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:63 Pretoria Road, Romford, England, RM7 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Flemish Place, Warfield, Bracknell, England, RG42 2FG

Director20 May 2020Active
72, North Street, Romford, England, RM1 1DA

Director02 March 2020Active
58, Squirrels Heath Lane, Hornchurch, England, RM11 2EA

Director15 March 2020Active

People with Significant Control

Mr Valeriu Sandu
Notified on:20 May 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:19, Flemish Place, Bracknell, England, RG42 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Petru Panaguta
Notified on:02 March 2020
Status:Active
Date of birth:October 1960
Nationality:Romanian
Country of residence:England
Address:72, North Street, Romford, England, RM1 1DA
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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Address

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

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-06-20Confirmation statement

Confirmation statement with updates.

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2020-05-21Resolution

Resolution.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Dissolution

Dissolution withdrawal application strike off company.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Address

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

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2020-05-12Gazette

Gazette notice voluntary.

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2020-04-30Dissolution

Dissolution application strike off company.

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2020-04-04Confirmation statement

Confirmation statement with updates.

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2020-04-04Officers

Appoint person director company with name date.

Download
2020-04-04Address

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

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2020-04-04Persons with significant control

Cessation of a person with significant control.

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2020-04-04Officers

Termination director company with name termination date.

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2020-03-02Incorporation

Incorporation company.

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