BESPOKE PERFORMANCE LIMITED
THE SURGERY, 10 THE DRIVE, EDGWARE HA8 8PT- Active
- Private Limited Company
- Company No. 07462637
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE PERFORMANCE LIMITED was incorporated on Tuesday, December 7, 2010 as a Private Limited Company with registered address in EDGWARE. BESPOKE PERFORMANCE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 11 months and 6 days.
| Name | BESPOKE PERFORMANCE LIMITED |
|---|---|
| Company number | 07462637 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SURGERY 10 THE DRIVE EDGWARE HA8 8PT |
|---|---|
| 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 Amanda Alison Kent Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Martin Richard Russell Nationality: British |
Dates: Thursday, January 7, 2021 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
|
| Mrs Amanda Alison Kent Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 7 December |
| Next annual accounts due | 07 September 2025, (297 days left) |
| Latest accounts | 07 December 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against BESPOKE PERFORMANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE PERFORMANCE LIMITED | 07 Dec 2010 |