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BSPOKE GLOBAL NETWORKS LIMITED - Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, NN12 8TN, United Kingdom
Company Information
- Company registration number
- 05942914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 21 Technology Park, Silverstone Circuit
- Silverstone
- Towcester
- NN12 8TN
- England Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, NN12 8TN, England UK
Management
- Managing Directors
- HUMPHREYS, Wayne Stuart
- SALLANDER, Gustav
- WAGNER, Ed
- Company secretaries
- SALLANDER, Gustav
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-21
- Age Of Company 2006-09-21 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Gustav Sallander
- -
- Bgn Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
✓
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BSPOKE GLOBAL NETWORKS LIMITED Company Description
- BSPOKE GLOBAL NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05942914. Its current trading status is "live". It was registered 2006-09-21. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Unit 21 Technology Park, Silverstone Circuit .
Get BSPOKE GLOBAL NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bspoke Global Networks Limited - Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, NN12 8TN, United Kingdom
- 2006-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05942914#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05942914#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05942914#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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notification-of-a-person-with-significant-control (2023-08-04) - PSC02
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capital-allotment-shares (2021-11-19) - SH01
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memorandum-articles (2021-11-09) - MA
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resolution (2021-11-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-small (2017-09-21) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-12) - RP04
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capital-cancellation-shares (2014-11-28) - SH06
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resolution (2014-11-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-secretary-company-with-change-date (2012-11-01) - CH03
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change-person-secretary-company-with-change-date (2012-10-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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legacy (2006-11-22) - 225
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legacy (2006-12-07) - 123
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resolution (2006-11-24) - RESOLUTIONS
