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THE BESPOKE FURNITURE COMPANY (UK) LIMITED

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

This company is commonly known as The Bespoke Furniture Company (uk) Limited. The company was founded 24 years ago and was given the registration number 03814767. The firm's registered office is in DORSET. You can find them at Unit 4b, 11-15 Francis Avenue, Bournemouth, Dorset, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:THE BESPOKE FURNITURE COMPANY (UK) LIMITED
Company Number:03814767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1999
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 4b, 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary30 June 2014Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director27 July 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary27 July 1999Active
The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH

Secretary27 July 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director27 July 1999Active
Unit 4b, 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX

Director26 August 2011Active

People with Significant Control

Mrs Amanda Francesca Jenner
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren John Jenner
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-22Gazette

Gazette dissolved liquidation.

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2022-06-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-22Insolvency

Liquidation disclaimer notice.

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2021-01-12Insolvency

Liquidation disclaimer notice.

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2020-12-11Address

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

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2020-12-11Insolvency

Liquidation voluntary statement of affairs.

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2020-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-11Resolution

Resolution.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Officers

Change person director company with change date.

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2019-01-03Officers

Change person director company with change date.

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2019-01-03Officers

Change person secretary company with change date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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