Founded in 2017, Bespoke Developments Ne, classified under reg no. 10559702 is an active company. Currently registered at 13 Phoenix Chase NE29 8SS, North Shields the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 3 directors, namely John M., Lee M. and Sam M.. Of them, John M., Lee M., Sam M. have been with the company the longest, being appointed on 12 January 2017. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 13 Phoenix Chase |
| Town | North Shields |
| Post code | NE29 8SS |
| Country of origin | United Kingdom |
| Registration Number | 10559702 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 12 January 2017
Position: Director
Appointed: 12 January 2017
Position: Director
Appointed: 12 January 2017
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Sam M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lee M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam M.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee M.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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