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NORTHERN BESPOKE DEVELOPMENTS LTD

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

This company is commonly known as Northern Bespoke Developments Ltd. The company was founded 13 years ago and was given the registration number 07606387. The firm's registered office is in STOCKTON ON TEES. You can find them at 3b Lockheed Court, Preston Farm, Stockton On Tees, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHERN BESPOKE DEVELOPMENTS LTD
Company Number:07606387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Lockheed Court, Preston Farm, Stockton On Tees, United Kingdom, TS18 3SH

Director15 April 2011Active
3b Lockheed Court, Preston Farm, Stockton On Tees, United Kingdom, TS18 3SH

Director15 April 2011Active

People with Significant Control

Northern Bespoke Developments Group Ltd
Notified on:12 August 2019
Status:Active
Country of residence:England
Address:3b, Lockheed Court, Stockton-On-Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Patrick Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Swift House, Falcon Court, Stockton On Tees, United Kingdom, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerard May
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:3b Lockheed Court, Preston Farm, Stockton On Tees, United Kingdom, TS18 3SH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-02-15Address

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

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-08-27Officers

Change person director company with change date.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-03Mortgage

Mortgage satisfy charge full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Officers

Change person director company with change date.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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