UKBizDB.co.uk

FORM BESPOKE JEWELLERS LIMITED

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

This company is commonly known as Form Bespoke Jewellers Limited. The company was founded 20 years ago and was given the registration number 05171874. The firm's registered office is in LEEDS. You can find them at 3 Stainbeck Corner, Chapel Allerton, Leeds, West Yorkshire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:FORM BESPOKE JEWELLERS LIMITED
Company Number:05171874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:3 Stainbeck Corner, Chapel Allerton, Leeds, West Yorkshire, England, LS7 3PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Cleasby Road, Menston, Ilkley, England, LS29 6JA

Secretary06 July 2004Active
40, Cleasby Road, Menston, Ilkley, England, LS29 6JA

Director06 July 2004Active
6, Aberford Road, Barwick In Elmet, Leeds, England, LS15 4DZ

Director05 February 2018Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary06 July 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director06 July 2004Active
22 Windsor Court, Bramley, Leeds, LS13 3ST

Director06 July 2004Active

People with Significant Control

Mr Gary Nigel Thompson
Notified on:12 June 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:6, Aberford Road, Leeds, England, LS15 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Swann
Notified on:18 August 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:40, Cleasby Road, Ilkley, England, LS29 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.