This company is commonly known as The Bespoke Building Specialists Limited. The company was founded 19 years ago and was given the registration number 05307745. The firm's registered office is in BARNSTON. You can find them at Unit 3 Martels Industrial Estate, High Easter Road, Barnston, Essex. This company's SIC code is 43290 - Other construction installation.
| Name | : | THE BESPOKE BUILDING SPECIALISTS LIMITED |
|---|---|---|
| Company Number | : | 05307745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Martels Industrial Estate, High Easter Road, Barnston, Essex, CM6 1NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Martels Industrial Estate, High Easter Road, Barnston, CM6 1NA | Director | 01 February 2005 | Active |
| Unit 3 Martels Industrial Estate, High Easter Road, Barnston, CM6 1NA | Director | 10 October 2019 | Active |
| 201 Fontayne Avenue, Chigwell, IG7 5HF | Secretary | 04 January 2005 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 08 December 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 08 December 2004 | Active |
| Mr Fabio Pellizzoni | ||
| Notified on | : | 19 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Italian |
| Address | : | Unit 3 Martels Industrial Estate, Barnston, CM6 1NA |
| Nature of control | : |
|
| Mr David Brian Hinton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | English |
| Address | : | Unit 3 Martels Industrial Estate, Barnston, CM6 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-04 | Capital | Capital allotment shares. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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