Bespoke Merchant Solutions Limited

General information

Name:

Bespoke Merchant Solutions Ltd

Office Address:

C/o Greystone Swan Royal Quays Business Centre NE29 6DE Newcastle Upon Tyne

Number: 11507828

Incorporation date: 2018-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bespoke Merchant Solutions is a business registered at NE29 6DE Newcastle Upon Tyne at C/o Greystone Swan. The firm was formed in 2018 and is registered under the identification number 11507828. The firm has been present on the English market for six years now and the current state is active. The company's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. The business latest filed accounts documents were submitted for the period up to 2021/12/31 and the most recent annual confirmation statement was filed on 2022/12/12.

As mentioned in this particular firm's executives list, for 4 years there have been three directors: Leonard Z., Adam Z. and Gerard H..

Executives who have control over the firm are as follows: Gerard H. owns 1/2 or less of company shares. Leonard Z. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Leonard Z.

Role: Director

Appointed: 02 November 2020

Latest update: 14 April 2024

Adam Z.

Role: Director

Appointed: 20 May 2019

Latest update: 14 April 2024

Gerard H.

Role: Director

Appointed: 11 December 2018

Latest update: 14 April 2024

People with significant control

Gerard H.
Notified on 12 December 2018
Nature of control:
1/2 or less of shares
Leonard Z.
Notified on 21 May 2019
Nature of control:
1/2 or less of shares
Adam Z.
Notified on 20 May 2019
Ceased on 21 May 2019
Nature of control:
1/2 or less of shares
Tony L.
Notified on 9 August 2018
Ceased on 12 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 9 August 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on Sunday 18th February 2024 (AD01)
filed on: 18th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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