BESPOKE COMPANY SOLUTIONS LTD
5 CARRWOOD PARK, SELBY ROAD, LEEDS LS15 4LG- Active
- Private Limited Company
- Company No. 09149485
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE COMPANY SOLUTIONS LTD was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in LEEDS. BESPOKE COMPANY SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 2 months.
| Name | BESPOKE COMPANY SOLUTIONS LTD |
|---|---|
| Company number | 09149485 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG |
|---|---|
| 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 Shane Whitehead Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Jonathan Whetstone Nationality: British |
Dates: Thursday, July 28, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Maxwell Nationality: British |
Dates: Thursday, July 28, 2016 - present
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 July |
| Next annual accounts due | 30 April 2024, (-151 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against BESPOKE COMPANY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE COMPANY SOLUTIONS LTD | 28 Jul 2014 |