BESPOKE CONSTRUCTION DESIGN SOLUTIONS LTD
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK YO26 6RB- Liquidation
- Private Limited Company
- Company No. 04354828
- Last Updated: 01 Nov 2021
Company Profile
BESPOKE CONSTRUCTION DESIGN SOLUTIONS LTD was incorporated on Thursday, January 17, 2002 as a Private Limited Company with registered address in YORK. BESPOKE CONSTRUCTION DESIGN SOLUTIONS LTD has the status: Liquidation and it's listed in the following category: Manufacture of plaster products for construction purposes. This Private Limited Company has been operating for 22 years 9 months and 17 days.
| Name | BESPOKE CONSTRUCTION DESIGN SOLUTIONS LTD |
|---|---|
| Company number | 04354828 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY NETHER POPPLETON YORK YO26 6RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Richard Miller Nationality: British |
Dates: Friday, March 1, 2019 - Sunday, October 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Hart-Woods Nationality: British |
Dates: Sunday, October 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Richard Miller Nationality: British |
Dates: Thursday, November 30, 2017 - Sunday, October 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Gostling Nationality: British |
Dates: Thursday, November 30, 2017 - Sunday, October 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Gostling Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Hart-Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1495 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE CONSTRUCTION DESIGN SOLUTIONS LTD | 17 Jan 2002 |
| LAUNCHFLAT LIMITED | 25 Mar 2002 |
| DURABELLA PROPERTY SERVICES LIMITED | 02 Nov 2004 |
| DURABELLA LIMITED | 17 Oct 2019 |