Bespoke Home Cinemas Ltd is a private limited company that can be found at European House, 93 Wellington Road, Leeds LS12 1DZ. Incorporated on 2018-02-02, this 3-year-old company is run by 2 directors.
Director Gifford M., appointed on 02 February 2018. Director Melanie M., appointed on 02 February 2018.
The company is categorised as "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification: 47540).
The last confirmation statement was filed on 2020-02-01 and the due date for the following filing is 2021-03-15. Additionally, the statutory accounts were filed on 29 February 2020 and the next filing should be sent on 30 November 2021.
| Office Address | European House |
| Office Address2 | 93 Wellington Road |
| Town | Leeds |
| Post code | LS12 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 11183223 |
| Date of Incorporation | Fri, 2nd Feb 2018 |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Tue, 30th Nov 2021 (275 days left) |
| Account last made up date | Sat, 29th Feb 2020 |
| Next confirmation statement due date | Mon, 15th Mar 2021 (2021-03-15) |
| Last confirmation statement dated | Sat, 1st Feb 2020 |
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Melanie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gifford M. This PSC owns 25-50% shares and has 25-50% voting rights.
Melanie M.
| Notified on | 2 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gifford M.
| Notified on | 2 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 1 | |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2020/11/09 filed on: 9th, November 2020 |
persons with significant control | Free Download (2 pages) |
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