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BUILDINGS BY BESPOKE LIMITED

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

This company is commonly known as Buildings By Bespoke Limited. The company was founded 10 years ago and was given the registration number 08726828. The firm's registered office is in COVENTRY. You can find them at Swallow House Shilton Industrial Estate, Bulkington Road, Coventry, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BUILDINGS BY BESPOKE LIMITED
Company Number:08726828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Swallow House Shilton Industrial Estate, Bulkington Road, Coventry, CV7 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH

Director10 May 2019Active
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH

Director10 October 2013Active
Swallow House, Shilton Industrial Estate, Bulkington Road, Coventry, United Kingdom, CV7 9JY

Director10 October 2013Active
Swallow House, Shilton, Coventry, United Kingdom, CV7 9JY

Director10 October 2013Active

People with Significant Control

Mr Mark John Drennan
Notified on:10 May 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zyox Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swallow House, Shilton Industrial Estate, Kiln Way, Coventry, England, CV7 9JY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Change person director company with change date.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-05-21Officers

Change person director company with change date.

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2023-05-21Persons with significant control

Change to a person with significant control.

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2023-05-08Address

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

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-06-27Miscellaneous

Legacy.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-06Annual return

Second filing of annual return with made up date.

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2019-06-06Capital

Capital variation of rights attached to shares.

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2019-06-06Capital

Capital name of class of shares.

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2019-06-06Resolution

Resolution.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-05Annual return

Second filing of annual return with made up date.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type dormant.

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