Bespoke Timber Buildings Limited

General information

Name:

Bespoke Timber Buildings Ltd

Office Address:

19 Diamond Court Opal Drive Fox Milne MK15 0DU Milton Keynes

Number: 05016778

Incorporation date: 2004-01-15

Dissolution date: 2021-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in Milton Keynes under the following Company Registration No.: 05016778. The firm was registered in 2004. The headquarters of the firm was located at 19 Diamond Court Opal Drive Fox Milne. The postal code for this place is MK15 0DU. This business was officially closed in 2021, which means it had been active for seventeen years.

Our information detailing the following firm's management shows us that the last two directors were: Andrew P. and Richard M. who became the part of the company on 2004-01-15.

Executives who had significant control over the firm were: Andrew P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Richard M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 15 January 2004

Latest update: 14 November 2023

Andrew P.

Role: Secretary

Appointed: 15 January 2004

Latest update: 14 November 2023

Richard M.

Role: Director

Appointed: 15 January 2004

Latest update: 14 November 2023

People with significant control

Andrew P.
Notified on 15 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 15 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 January 2022
Confirmation statement last made up date 15 January 2021
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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On Fri, 17th Jan 2020 secretary's details were changed (CH03)
filed on: 17th, January 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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