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BESPOKE SECURITY SOLUTIONS LTD

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

This company is commonly known as Bespoke Security Solutions Ltd. The company was founded 12 years ago and was given the registration number 08022934. The firm's registered office is in STOCKPORT. You can find them at Kingston Business Centre Kingston Mill, Chestergate, Stockport, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BESPOKE SECURITY SOLUTIONS LTD
Company Number:08022934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kingston Business Centre Kingston Mill, Chestergate, Stockport, Cheshire, SK3 0AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston Business Centre, Kingston Mill, Chestergate, Stockport, SK3 0AL

Director03 February 2020Active
Kingston Business Centre, Kingston Mill, Chestergate, Stockport, England, SK3 0AL

Director10 April 2012Active

People with Significant Control

Mr Mateusz Filipiak
Notified on:25 February 2020
Status:Active
Date of birth:September 1998
Nationality:Polish
Address:Kingston Business Centre, Kingston Mill, Stockport, SK3 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Piotr Wilk
Notified on:10 April 2017
Status:Active
Date of birth:July 1981
Nationality:British
Address:Kingston Business Centre, Kingston Mill, Stockport, SK3 0AL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Change account reference date company current shortened.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-29Accounts

Change account reference date company previous shortened.

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2020-03-20Officers

Appoint person director company with name date.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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