BESPOKE PROPERTY SOLUTIONS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

BESPOKE PROPERTY SOLUTIONS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
BESPOKE PROPERTY SOLUTIONS LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05196803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

BESPOKE PROPERTY SOLUTIONS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

LIMEHURST HOUSE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TANYA PERRETT Mar 1972 British Director 2004-08-04 CURRENT
TANYA PERRETT Mar 1972 British Secretary 2004-08-04 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2004-08-04 UNTIL 2004-08-04 RESIGNED
MR ROGER MICHAEL IVOR PERRETT Sep 1967 British Director 2004-08-04 UNTIL 2017-08-03 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2004-08-04 UNTIL 2004-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Michael Ivor Perrett 2016-04-06 - 2017-08-03 9/1967 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tanya Perrett 2016-04-06 3/1972 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISSION REAL ESTATE ASSET MANAGEMENT LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THE GENERATOR LOUGHBOROUGH CIC LOUGHBOROUGH Active MICRO ENTITY 90040 - Operation of arts facilities
THE GENERATOR BUILDING MANAGEMENT COMPANY LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
EPIC (ONE) LLP LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bespoke Property Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-09 05-04-2023 £16,768 Cash £66,462 equity
Bespoke Property Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 05-04-2022 £15,090 Cash £68,677 equity
Bespoke Property Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 05-04-2021 £17,837 Cash £77,498 equity
Bespoke Property Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 05-04-2020 £15,632 Cash £64,951 equity
Bespoke Property Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-01-04 05-04-2019 £8,565 Cash £27,274 equity
Bespoke Property Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 05-04-2018 £2,676 Cash £32,077 equity
Bespoke Property Solutions Limited - Accounts to registrar - small 17.2 2017-12-12 05-04-2017 £74,509 Cash £50,445 equity
Bespoke Property Solutions Limited - Abbreviated accounts 16.3 2017-01-05 05-04-2016 £336 Cash £47,593 equity
BESPOKE_PROPERTY_SOLUTION - Accounts 2015-12-24 05-04-2015 £1,363 Cash £47,399 equity

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