BESPOKE FACILITIES MANAGEMENT LTD
SAPPHIRE HEIGHTS COURTYARD, 31 TENBY STREET NORTH, BIRMINGHAM B1 3ES- Active
- Private Limited Company
- Company No. 09600043
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE FACILITIES MANAGEMENT LTD was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in BIRMINGHAM. BESPOKE FACILITIES MANAGEMENT LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | BESPOKE FACILITIES MANAGEMENT LTD |
|---|---|
| Company number | 09600043 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAPPHIRE HEIGHTS COURTYARD 31 TENBY STREET NORTH BIRMINGHAM B1 3ES |
|---|---|
| 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 Annie Martinelli Nationality: British |
Dates: Thursday, August 13, 2020 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Houston Nationality: British |
Dates: Tuesday, February 14, 2017 - Monday, July 20, 2020
voting rights 25 to 50 percent
|
| Miss Annie Evans Nationality: British |
Dates: Tuesday, February 14, 2017 - Monday, May 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Stewart Trimble Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE FACILITIES MANAGEMENT LTD | 20 May 2015 |