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BSPOKE PROPERTY INVESTMENTS LTD

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

This company is commonly known as Bspoke Property Investments Ltd. The company was founded 9 years ago and was given the registration number 09374135. The firm's registered office is in EPPING. You can find them at First Floor Offices, 227 High Street, Epping, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BSPOKE PROPERTY INVESTMENTS LTD
Company Number:09374135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:First Floor Offices, 227 High Street, Epping, Essex, England, CM16 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director05 January 2015Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director19 April 2017Active

People with Significant Control

Mrs Janet Emily Lily Porter
Notified on:19 April 2017
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:First Floor Offices, 227 High Street, Epping, England, CM16 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Edward Porter
Notified on:05 January 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:First Floor Offices, 227 High Street, Epping, England, CM16 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-04Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-05-21Resolution

Resolution.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Change account reference date company current shortened.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Address

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

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-08-01Miscellaneous

Legacy.

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2019-07-26Resolution

Resolution.

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2019-07-25Capital

Capital name of class of shares.

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2019-07-13Gazette

Gazette filings brought up to date.

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2019-07-11Confirmation statement

Confirmation statement.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Change to a person with significant control.

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