Massbespoke (holdings) Limited

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General information

Name:

Massbespoke (holdings) Ltd

Office Address:

2a Allerton Park LS7 4ND Leeds

Number: 11328406

Incorporation date: 2018-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Massbespoke (holdings) is a business situated at LS7 4ND Leeds at 2a Allerton Park. This company was set up in 2018 and is registered as reg. no. 11328406. This company has been operating on the UK market for six years now and its current state is active. This enterprise's registered with SIC code 71111 and has the NACE code: Architectural activities. The company's latest accounts describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-04-24.

In order to be able to match the demands of the client base, this specific business is continually taken care of by a group of two directors who are Irena B. and Matthew M.. Their outstanding services have been of utmost importance to this specific business since 2018-04-25.

Company staff

Irena B.

Role: Director

Appointed: 25 April 2018

Latest update: 18 April 2024

Matthew M.

Role: Director

Appointed: 25 April 2018

Latest update: 18 April 2024

People with significant control

The companies with significant control over the firm include: The Architects Workshop Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Huddersfield at Raven Street, HD1 4TY and was registered as a PSC under the reg no 08287806. Bauman Lyons Developments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at 2 Newton Road, LS7 4HE and was registered as a PSC under the reg no 07558293.

The Architects Workshop Limited
Address: 13 Raven Street, Huddersfield, HD1 4TY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08287806
Notified on 6 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bauman Lyons Developments Limited
Address: Black Building 2 Newton Road, Leeds, LS7 4HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07558293
Notified on 6 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maurice L.
Notified on 25 April 2018
Ceased on 6 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irena B.
Notified on 25 April 2018
Ceased on 6 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 25 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Average Number Employees During Period 2
Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Average Number Employees During Period 2
Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Average Number Employees During Period 2
Fixed Assets 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 24th April 2023 (CS01)
filed on: 27th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
6
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