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BESPOKE WINDOWS SOLUTIONS LTD

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

This company is commonly known as Bespoke Windows Solutions Ltd. The company was founded 6 years ago and was given the registration number 11111855. The firm's registered office is in LONDON. You can find them at 3 Holyrood Mews, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BESPOKE WINDOWS SOLUTIONS LTD
Company Number:11111855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:3 Holyrood Mews, London, England, E16 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Holyrood Mews, London, England, E16 1TJ

Director08 April 2019Active
3, Holyrood Mews, London, England, E16 1TJ

Director14 December 2017Active

People with Significant Control

Mr Erikas Buinickas
Notified on:08 April 2019
Status:Active
Date of birth:September 1977
Nationality:Lithuanian
Country of residence:England
Address:3, Holyrood Mews, London, England, E16 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mindaugas Dziugas
Notified on:14 December 2017
Status:Active
Date of birth:February 1983
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Unit 2, Mount Avenue, Milton Keynes, United Kingdom, MK1 1LS
Nature of control:
  • Right to appoint and remove directors as firm
Mr Darius Kareiva
Notified on:14 December 2017
Status:Active
Date of birth:May 1981
Nationality:Lithuanian
Country of residence:England
Address:3, Holyrood Mews, London, England, E16 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tomas Kareiva
Notified on:14 December 2017
Status:Active
Date of birth:December 1985
Nationality:Lithuanian
Country of residence:England
Address:3, Holyrood Mews, London, England, E16 1TJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-03-06Address

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

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2017-12-14Incorporation

Incorporation company.

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