Bespoke Opening Security Solutions Limited

General information

Name:

Bespoke Opening Security Solutions Ltd

Office Address:

1 Derby Road Eastwood NG16 3PA Nottingham

Number: 05249847

Incorporation date: 2004-10-05

Dissolution date: 2019-09-03

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 signifies the beginning of Bespoke Opening Security Solutions Limited, a firm which was located at 1 Derby Road, Eastwood, Nottingham. It was registered on 2004-10-05. The company's registration number was 05249847 and its postal code was NG16 3PA. This firm had been on the market for about fifteen years until 2019-09-03.

As suggested by this particular company's register, there were six directors including: Kevan P. and Sara P..

Executives who had control over the firm were as follows: Sara P. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Kevan P. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sara P.

Role: Secretary

Appointed: 07 October 2004

Latest update: 6 April 2023

Kevan P.

Role: Director

Appointed: 07 October 2004

Latest update: 6 April 2023

Sara P.

Role: Director

Appointed: 07 October 2004

Latest update: 6 April 2023

People with significant control

Sara P.
Notified on 23 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Kevan P.
Notified on 23 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 07 October 2019
Confirmation statement last made up date 23 September 2018
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
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Extension of accounting period to 2017/08/31 from 2017/04/30 (AA01)
filed on: 4th, October 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
14
Company Age

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