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THE BESPOKE BUILDING SPECIALISTS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Martels Industrial Estate, High Easter Road, Barnston, CM6 1NA

Director01 February 2005Active
Unit 3 Martels Industrial Estate, High Easter Road, Barnston, CM6 1NA

Director10 October 2019Active
201 Fontayne Avenue, Chigwell, IG7 5HF

Secretary04 January 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary08 December 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director08 December 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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