UK BESPOKE PRODUCTS LIMITED
20 STRAWBERRY LANE INDUSTRIAL ESTATE, STRAWBERRY LANE, WILLENHALL WV13 3RS- Active
- Private Limited Company
- Company No. 08203940
- Last Updated: 01 Mar 2024
Company Profile
UK BESPOKE PRODUCTS LIMITED was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in WILLENHALL. UK BESPOKE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 18 days.
| Name | UK BESPOKE PRODUCTS LIMITED |
|---|---|
| Company number | 08203940 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 STRAWBERRY LANE INDUSTRIAL ESTATE STRAWBERRY LANE WILLENHALL WV13 3RS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Brand K Holdings Ltd Holcot Lane, Sywell |
Dates: Wednesday, August 24, 2022 - Wednesday, August 24, 2022
ownership of shares 75 to 100 percent
|
| Brand K Ltd Thistledown Barn, Holcot Lane, Sywell, NN6 0BG |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Brand K Ltd Holcot Lane, Sywell, NN6 0BG |
Dates: Tuesday, November 30, 2021 - Wednesday, August 24, 2022
ownership of shares 75 to 100 percent
|
| Mr Robert William Kelley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Raymond Martin Tunks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK BESPOKE PRODUCTS LIMITED | 06 Sep 2012 |
| HEATING SOLUTIONS DIRECT LIMITED | 01 Feb 2013 |