BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL BS8 1BQ- Active
- Private Limited Company
- Company No. 07022978
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED was incorporated on Thursday, September 17, 2009 as a Private Limited Company with registered address in BRISTOL. BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 15 years and 10 days.
| Name | BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED |
|---|---|
| Company number | 07022978 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAFFERY LLP ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON BRISTOL BS8 1BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hannah Arathoon Nationality: British |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daniel Stephen Arathoon Nationality: British |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brendan Maurice Andrew Thomas Nationality: British |
Dates: Wednesday, January 17, 2018 - Friday, August 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Hannah Arathoon Nationality: British |
Dates: Friday, March 31, 2017 - Wednesday, January 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Arathoon Nationality: British |
Dates: Saturday, September 17, 2016 - Wednesday, January 17, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-271 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED | 17 Sep 2009 |