BESPOKE GLASS DESIGN LIMITED
24 DIGBY WAY, HALSTEAD CO9 1FT- Active
- Private Limited Company
- Company No. 05570490
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE GLASS DESIGN LIMITED was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in HALSTEAD. BESPOKE GLASS DESIGN LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 19 years 5 months and 2 days.
| Name | BESPOKE GLASS DESIGN LIMITED |
|---|---|
| Company number | 05570490 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 DIGBY WAY HALSTEAD CO9 1FT |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Ladbrook Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Ladbrook Nationality: English |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Tara Cook Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against BESPOKE GLASS DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE GLASS DESIGN LIMITED | 21 Sep 2005 |
| SOUTH WOODHAM GLASS COMPANY LIMITED | 22 Mar 2013 |