BESPOKE BUILDS LDN LTD
13 ST JOSEPHS CLOSE, LONDON W10 5GL- Active
- Private Limited Company
- Company No. 10193809
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE BUILDS LDN LTD was incorporated on Monday, May 23, 2016 as a Private Limited Company with registered address in LONDON. BESPOKE BUILDS LDN LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 8 years 4 months and 29 days.
| Name | BESPOKE BUILDS LDN LTD |
|---|---|
| Company number | 10193809 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 ST JOSEPHS CLOSE LONDON W10 5GL |
|---|---|
| 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 |
|---|---|
| Mr Alexander Ojo Nationality: British |
Dates: Friday, February 12, 2021 - Friday, February 12, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alexander Ojo Nationality: British |
Dates: Friday, February 12, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Albert Montgomery Lokko Nationality: British |
Dates: Tuesday, October 8, 2019 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BESPOKE BUILDS LDN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE BUILDS LDN LTD | 23 May 2016 |
| THE LOAN AND MORTGAGE ORGANISATION LTD | 15 Feb 2021 |
| THE MASONRY GROUP LTD | 11 Jul 2023 |
| TMG RECORDS & PUBLISHING LTD | 20 Oct 2023 |
| TMG PLUMBING & HEATING LTD | 07 Feb 2024 |