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BESPOKE PROPERTY SOLUTIONS LIMITED - 3-5 Bedford Square, Loughborough, LE11 2TP, England, United Kingdom
Company Information
- Company registration number
- 05196803
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3-5 Bedford Square
- Loughborough
- LE11 2TP
- England 3-5 Bedford Square, Loughborough, LE11 2TP, England UK
Management
- Managing Directors
- PERRETT, Tanya
- Company secretaries
- PERRETT, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-04
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mrs Tanya Hertzenberg
- Mrs Tanya Perrett
- Mrs Tanya Perrett
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date: 2021-04-05
- Last Date: 2019-04-05
✓
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2021-08-18
- Last Date: 2020-08-04
✓
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BESPOKE PROPERTY SOLUTIONS LIMITED Company Description
- BESPOKE PROPERTY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05196803. Its current trading status is "closed". It was registered 2004-08-04. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at 3-5 Bedford Square .
Get BESPOKE PROPERTY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bespoke Property Solutions Limited - 3-5 Bedford Square, Loughborough, LE11 2TP, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05196803#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05196803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05196803#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-07-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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change-to-a-person-with-significant-control (2017-08-03) - PSC04
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change-person-director-company-with-change-date (2017-08-04) - CH01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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change-to-a-person-with-significant-control (2017-08-04) - PSC04
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change-person-secretary-company-with-change-date (2017-08-04) - CH03
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capital-return-purchase-own-shares (2017-08-31) - SH03
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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move-registers-to-sail-company-with-new-address (2017-09-05) - AD03
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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capital-cancellation-shares (2017-08-31) - SH06
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change-sail-address-company-with-new-address (2017-09-05) - AD02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-24) - CH01
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change-person-secretary-company-with-change-date (2012-10-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-09) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
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legacy (2008-09-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-10-18) - 225
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legacy (2007-10-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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legacy (2006-04-10) - 225
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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legacy (2005-07-11) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 287
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legacy (2004-08-12) - 288b
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incorporation-company (2004-08-04) - NEWINC
