Bespoke Home Builder Ltd LONDON


Bespoke Home Builder Ltd is a private limited company situated at 270 High Street, London W3 9BH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 1 director.
Director Rafi G., appointed on 04 February 2020.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was sent on 2023-03-15 and the deadline for the next filing is 2024-03-29. Additionally, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Bespoke Home Builder Ltd Address / Contact

Office Address 270 High Street
Town London
Post code W3 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12440461
Date of Incorporation Tue, 4th Feb 2020
Industry Construction of domestic buildings
Industry Other construction installation
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (205 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Rafi G.

Position: Director

Appointed: 04 February 2020

Ouassim E.

Position: Director

Appointed: 14 March 2021

Resigned: 15 March 2021

Bryan T.

Position: Director

Appointed: 11 March 2021

Resigned: 14 March 2021

Peter V.

Position: Director

Appointed: 04 February 2020

Resigned: 03 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Rafi G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ouassim E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Rafi G.

Notified on 4 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ouassim E.

Notified on 14 March 2021
Ceased on 15 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 11 March 2021
Ceased on 14 March 2021
Nature of control: significiant influence or control

Peter V.

Notified on 4 February 2020
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets53 86063 02079 665
Net Assets Liabilities68 46015 458292 895
Other
Average Number Employees During Period331
Creditors5 60039 2052 106
Fixed Assets28 00024 888215 336
Net Current Assets Liabilities48 26023 81577 559
Total Assets Less Current Liabilities76 26048 703292 895

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 15th March 2024
filed on: 9th, April 2024
Free Download (3 pages)

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