BESPOKE CONCRETE SPECIALISTS LTD
73 C/O APC ACCOUNTANCY, 73 GILKES STREET, MIDDLESBROUGH TS1 5EH- Active
- Private Limited Company
- Company No. 11592589
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE CONCRETE SPECIALISTS LTD was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in MIDDLESBROUGH. BESPOKE CONCRETE SPECIALISTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 1 month and 17 days.
| Name | BESPOKE CONCRETE SPECIALISTS LTD |
|---|---|
| Company number | 11592589 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 C/O APC ACCOUNTANCY 73 GILKES STREET MIDDLESBROUGH TS1 5EH |
|---|---|
| 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 James Ian Lloyd Nationality: British |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Leandro Campiol Nationality: Italian |
Dates: Monday, July 17, 2023 - Thursday, October 19, 2023
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 Raymond Paul Mccluskey Nationality: British |
Dates: Thursday, September 27, 2018 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Graeme Docherty Nationality: British |
Dates: Thursday, September 27, 2018 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BESPOKE CONCRETE SPECIALISTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE CONCRETE SPECIALISTS LTD | 27 Sep 2018 |
| DCS DECORATIVE CONCRETE SPECIALISTS LTD | 10 May 2019 |
| PATTERNED CONCRETE SPECIALISTS LTD | 21 Oct 2019 |