The Bespoke Building Company Barnet Limited BARNET


Founded in 2015, The Bespoke Building Company Barnet, classified under reg no. 09919621 is an active company. Currently registered at Flat 1 Gloriosa House EN4 8SL, Barnet the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Rohankumar J., appointed on 13 May 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul G. who worked with the the firm until 17 December 2018.

The Bespoke Building Company Barnet Limited Address / Contact

Office Address Flat 1 Gloriosa House
Office Address2 42 Brookhill Road
Town Barnet
Post code EN4 8SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09919621
Date of Incorporation Wed, 16th Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Rohankumar J.

Position: Director

Appointed: 13 May 2021

Eric G.

Position: Director

Appointed: 16 December 2015

Resigned: 13 May 2021

Mark S.

Position: Director

Appointed: 16 December 2015

Resigned: 13 May 2021

Sivan G.

Position: Director

Appointed: 16 December 2015

Resigned: 13 May 2021

Heron S.

Position: Director

Appointed: 16 December 2015

Resigned: 13 May 2021

Paul G.

Position: Secretary

Appointed: 16 December 2015

Resigned: 17 December 2018

Lynn G.

Position: Director

Appointed: 16 December 2015

Resigned: 13 May 2021

David G.

Position: Director

Appointed: 16 December 2015

Resigned: 13 May 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Rohankumar J. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Joshi & Sons Ltd that put Wembley, England as the address. This PSC has a legal form of "a limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rohankumar J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rohankumar J.

Notified on 1 June 2022
Nature of control: 75,01-100% shares

Joshi & Sons Ltd

4 Barn Hill, Wembley, HA9 9JU, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10588971
Notified on 13 May 2021
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rohankumar J.

Notified on 13 May 2021
Ceased on 13 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth5 610   
Balance Sheet
Current Assets526 521538 623552 328537 413
Net Assets Liabilities5 61015 447  
Cash Bank In Hand100   
Debtors8 755   
Net Assets Liabilities Including Pension Asset Liability5 610   
Stocks Inventory517 666   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve5 510   
Shareholder Funds5 610   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 8303 1803 2403 249
Creditors519 081519 996522 589499 561
Net Current Assets Liabilities5 61018 62729 73937 852
Total Assets Less Current Liabilities5 61018 62729 73937 852
Advances Credits Directors517 668517 668497 668 
Creditors Due Within One Year520 911   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
Free Download (6 pages)

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