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BESPOKE WOODS LIMITED

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

This company is commonly known as Bespoke Woods Limited. The company was founded 5 years ago and was given the registration number 11919901. The firm's registered office is in ILFORD. You can find them at 332 Cranbrook Road, , Ilford, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:BESPOKE WOODS LIMITED
Company Number:11919901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:332 Cranbrook Road, Ilford, England, IG2 6EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Gantshill Crescent, Ilford, England, IG2 6TR

Director05 November 2022Active
190, Gantshill Crescent, Ilford, England, IG2 6TR

Director02 April 2019Active
190, Gantshill Crescent, Ilford, England, IG2 6TR

Director02 April 2019Active

People with Significant Control

Mr Nicholas Jonathan Robson Myers
Notified on:05 November 2022
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:190, Gantshill Crescent, Ilford, England, IG2 6TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emir Qureshi
Notified on:02 April 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Kings House, Broadway Parade, Hornchurch, United Kingdom, RM12 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhamet Llukaj
Notified on:02 April 2019
Status:Active
Date of birth:February 1985
Nationality:Albanian
Country of residence:England
Address:190, Gantshill Crescent, Ilford, England, IG2 6TR
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
2023-05-13Address

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

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-18Address

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

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-21Resolution

Resolution.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Address

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

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2020-09-17Address

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

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Change account reference date company previous shortened.

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2019-04-02Incorporation

Incorporation company.

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