This company is commonly known as Bspoke Global Networks Limited. The company was founded 17 years ago and was given the registration number 05942914. The firm's registered office is in TOWCESTER. You can find them at Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BSPOKE GLOBAL NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 05942914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, Palmeira Square, Hove, England, BN3 2JN | Secretary | 21 September 2006 | Active |
| Glebe Barn, Stratford Road, Drayton, Banbury, OX15 6EG | Director | 21 January 2014 | Active |
| Flat 2, Palmeira Square, Hove, England, BN3 2JN | Director | 21 September 2006 | Active |
| Flat 3, Adelaide Crescent, Hove, England, BN3 2JG | Director | 20 December 2021 | Active |
| Foxcombe Rise, Foxcombe Drive Boars Hill, Oxford, OX1 5DN | Director | 06 November 2006 | Active |
| 1, Spire Close, Basingstoke, England, RG24 9TN | Director | 13 September 2013 | Active |
| 59, Langdale Road, Hove, England, BN3 4HR | Director | 30 March 2016 | Active |
| 9 Grebe Square, Little Rissington, Cheltenham, GL54 2NH | Director | 21 September 2006 | Active |
| Flat 3, Adelaide Crescent, Hove, England, BN3 2JG | Director | 04 June 2020 | Active |
| Bgn Group Ltd | ||
| Notified on | : | 14 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 21, Silverstone Technology Park, Silverstone Circuit, Towcester, England, NN12 8TN |
| Nature of control | : |
|
| Mr Gustav Sallander | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Flat 2, Palmeira Square, Hove, England, BN3 2JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Capital | Capital allotment shares. | Download |
| 2021-11-09 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-11-09 | Capital | Capital name of class of shares. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
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