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BESPOKE TIMBER BUILDINGS LIMITED

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

This company is commonly known as Bespoke Timber Buildings Limited. The company was founded 20 years ago and was given the registration number 05016778. The firm's registered office is in MILTON KEYNES. You can find them at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BESPOKE TIMBER BUILDINGS LIMITED
Company Number:05016778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU

Secretary15 January 2004Active
15 Queens Crescent, Clapham, Bedford, MK41 6DA

Director15 January 2004Active
5, Rockingham Rise, Raunds, Wellingborough, England, NN9 6UU

Director15 January 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary15 January 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director15 January 2004Active

People with Significant Control

Andrew Mark Frederick Pryor
Notified on:15 January 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:5, Rockingham Rise, Wellingborough, England, NN9 6UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard John Mooring
Notified on:15 January 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:15, Queens Crescent, Bedford, England, MK41 6DA
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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person secretary company with change date.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2019-12-28Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-09-04Officers

Change person director company with change date.

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2014-09-04Officers

Change person secretary company with change date.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Accounts

Accounts with accounts type total exemption small.

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2012-01-30Annual return

Annual return company with made up date full list shareholders.

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