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BESPOKE SIGN SOLUTIONS LTD

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

This company is commonly known as Bespoke Sign Solutions Ltd. The company was founded 7 years ago and was given the registration number 10760532. The firm's registered office is in BERKHAMSTED. You can find them at 32 Upper Hall Park, , Berkhamsted, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BESPOKE SIGN SOLUTIONS LTD
Company Number:10760532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:32 Upper Hall Park, Berkhamsted, England, HP4 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddock, Rambling Way, Potten End, Berkhamsted, England, HP4 2SE

Director24 January 2018Active
32, Upper Hall Park, Berkhamsted, England, HP4 2NP

Director09 May 2017Active

People with Significant Control

Mr Matthew Earle Driver
Notified on:30 April 2024
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Paddock, Rambling Way, Potten End, England, HP4 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Earle Driver
Notified on:08 May 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:32, Upper Hall Park, Berkhamsted, England, HP4 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Sophie Jane Clayton
Notified on:09 May 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:The Paddock, Rambling Way, Berkhamsted, England, HP4 2SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-14Persons with significant control

Change to a person with significant control.

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2024-05-13Confirmation statement

Confirmation statement with updates.

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2024-05-13Officers

Appoint person director company with name date.

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2024-05-13Persons with significant control

Notification of a person with significant control.

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2024-05-13Persons with significant control

Change to a person with significant control.

Download
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-03-09Address

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

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2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Address

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

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-12-23Capital

Capital allotment shares.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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