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BESPOKEA LIMITED

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

This company is commonly known as Bespokea Limited. The company was founded 14 years ago and was given the registration number 06964764. The firm's registered office is in HARROW. You can find them at Suite 3, Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BESPOKEA LIMITED
Company Number:06964764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2009
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England, HA1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director16 July 2009Active
Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director16 July 2009Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary16 July 2009Active
51, Exchange House, Crouch End Hill, London, N8 8DF

Director16 July 2009Active

People with Significant Control

Mr Ashley Jonathan Smith
Notified on:30 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Faithlyn Strong
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Leonard Strong
Notified on:30 June 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Significant influence or control

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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-10-01Address

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

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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2012-04-19Accounts

Accounts with accounts type dormant.

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2011-09-06Annual return

Annual return company with made up date full list shareholders.

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2011-09-06Officers

Change person director company with change date.

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2011-09-06Officers

Change person director company with change date.

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2010-09-29Annual return

Annual return company with made up date full list shareholders.

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2010-09-29Accounts

Accounts with accounts type dormant.

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2010-09-29Officers

Change person director company with change date.

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