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GB BESPOKE JOINERY LTD

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

This company is commonly known as Gb Bespoke Joinery Ltd. The company was founded 10 years ago and was given the registration number 09078504. The firm's registered office is in CHESTERFIELD. You can find them at Unit 4 Harper Way, Markham Vale, Chesterfield, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:GB BESPOKE JOINERY LTD
Company Number:09078504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 4 Harper Way, Markham Vale, Chesterfield, England, S44 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Harper Way, Markham Vale, Chesterfield, England, S44 5JX

Director10 June 2014Active
3 Broom Close, Newbold, Chesterfield, United Kingdom, S41 8EA

Director10 June 2014Active

People with Significant Control

Mr Jamie Luke Bower
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Unit 4, Harper Way, Chesterfield, England, S44 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Robert Gent
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Unit 4, Harper Way, Chesterfield, England, S44 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Officers

Appoint person director company with name date.

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2024-05-23Officers

Appoint person director company with name date.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2018-10-17Address

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

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-18Officers

Change person director company with change date.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Change person director company with change date.

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2016-10-22Capital

Capital allotment shares.

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2016-10-08Accounts

Accounts with accounts type micro entity.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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