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HMP BESPOKE CONSTRUCTION LIMITED

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

This company is commonly known as Hmp Bespoke Construction Limited. The company was founded 12 years ago and was given the registration number 07868563. The firm's registered office is in SHEFFIELD. You can find them at Rutland Court Unit 4 161 Rutland Road, Neepsend, Sheffield, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HMP BESPOKE CONSTRUCTION LIMITED
Company Number:07868563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Rutland Court Unit 4 161 Rutland Road, Neepsend, Sheffield, S3 9PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland Court, Unit 4 161 Rutland Road, Neepsend, Sheffield, England, S3 9PP

Director02 December 2011Active
Rutland Court, Unit 4 161 Rutland Road, Neepsend, Sheffield, England, S3 9PP

Director02 December 2011Active

People with Significant Control

Mr Peter Mark Hill
Notified on:02 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Rutland Court, Unit 4 161 Rutland Road, Sheffield, S3 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Marie Hill
Notified on:02 December 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Rutland Court, Unit 4 161 Rutland Road, Sheffield, S3 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-06-26Accounts

Change account reference date company current extended.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Officers

Change person director company with change date.

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2013-12-02Officers

Change person director company with change date.

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2013-07-17Address

Change registered office address company with date old address.

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