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BESPOKE SOLUTIONS CONSULTANCY LIMITED

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

This company is commonly known as Bespoke Solutions Consultancy Limited. The company was founded 10 years ago and was given the registration number 08600753. The firm's registered office is in MANCHESTER. You can find them at Wework, 29 John Dalton St, Manchester, Greater Manchester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BESPOKE SOLUTIONS CONSULTANCY LIMITED
Company Number:08600753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wework, 29 John Dalton St, Manchester, Greater Manchester, M2 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Cot Lane, Kingswinford, England, DY6 9TY

Secretary08 July 2013Active
3, Blenheim Close, Hale, Altrincham, England, WA14 2RU

Director08 July 2013Active
11, Hulme Hall Road, Manchester, England, M15 4LB

Director08 July 2013Active

People with Significant Control

Bespoke Xyz Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:121, Oswald Road, Manchester, England, M21 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sb Management Projects Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Lower Ormond Street, Manchester, England, M1 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeb Projects Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Lower Ormond Street, Manchester, England, M1 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

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

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-12-08Officers

Change person secretary company with change date.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-05Mortgage

Mortgage satisfy charge full.

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2021-02-15Address

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

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Address

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

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Address

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

Download
2019-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Officers

Change person director company with change date.

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2018-04-20Address

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

Download
2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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