BESPOKE PERFORMANCE MANAGEMENT LIMITED
CEDAR HEIGHTS, BARNES LANE, WELLINGORE LN5 0JB- Active
- Private Limited Company
- Company No. 04876374
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE PERFORMANCE MANAGEMENT LIMITED was incorporated on Tuesday, August 26, 2003 as a Private Limited Company with registered address in WELLINGORE. BESPOKE PERFORMANCE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years and 28 days.
| Name | BESPOKE PERFORMANCE MANAGEMENT LIMITED |
|---|---|
| Company number | 04876374 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HEIGHTS BARNES LANE WELLINGORE LN5 0JB |
|---|---|
| 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 Peter Gordon Anyan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julia Anyan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Gordon Anyan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against BESPOKE PERFORMANCE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE PERFORMANCE MANAGEMENT LIMITED | 26 Aug 2003 |