Bspoke Travel Ltd is a private limited company located at 35 Brampton Grove, London NW4 4AE. Incorporated on 2020-10-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Sandra M., appointed on 01 October 2020.
Moving on to secretaries, we can mention: Sandra M., appointed on 01 October 2020.
The company is officially categorised as "other accommodation" (Standard Industrial Classification: 55900), "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was sent on 2023-09-30 and the due date for the next filing is 2024-10-14. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 35 Brampton Grove |
| Town | London |
| Post code | NW4 4AE |
| Country of origin | United Kingdom |
| Registration Number | 12918893 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Other accommodation |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Secretary
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Jean M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sandra M. This PSC has significiant influence or control over the company,.
Jean M.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandra M.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 10 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 30, 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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