OLD BESPOKE LIMITED
49A BROAD WALK, HOCKLEY SS5 5DF- Active
- Private Limited Company
- Company No. 11799124
- Last Updated: 01 Mar 2024
Company Profile
OLD BESPOKE LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in HOCKLEY. OLD BESPOKE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 6 years and 24 days.
| Name | OLD BESPOKE LIMITED |
|---|---|
| Company number | 11799124 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49A BROAD WALK HOCKLEY SS5 5DF |
|---|---|
| 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 |
|---|---|
| Woodville Property Holdings Ltd Prospect Place, CF42 6RE |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gwyn Rhys Thomas Nationality: British |
Dates: Wednesday, March 4, 2020 - Friday, February 4, 2022
significant influence or control
|
| Miss Lesley Tao Nationality: British |
Dates: Thursday, January 31, 2019 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hannah Louise Mills Nationality: British |
Dates: Thursday, January 31, 2019 - Friday, February 4, 2022
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 | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLD BESPOKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD BESPOKE LIMITED | 31 Jan 2019 |
| BESPOKE SOURCING LTD | 15 Jun 2020 |