BESPOKE OPENING SECURITY SOLUTIONS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BESPOKE OPENING SECURITY SOLUTIONS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
BESPOKE OPENING SECURITY SOLUTIONS LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05249847. The accounts status is UNAUDITED ABRIDGED.
BESPOKE OPENING SECURITY SOLUTIONS LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05249847. The accounts status is UNAUDITED ABRIDGED.
BESPOKE OPENING SECURITY SOLUTIONS LIMITED - NOTTINGHAM
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
1 DERBY ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARA JANE PIERREPONT | Feb 1966 | British | Director | 2004-10-07 | CURRENT |
KEVAN PIERREPONT | Feb 1963 | British | Director | 2004-10-07 | CURRENT |
SARA JANE PIERREPONT | Feb 1966 | British | Secretary | 2004-10-07 | CURRENT |
VALERIE JUNE BRITTON | Dec 1952 | Director | 2007-05-24 UNTIL 2008-08-01 | RESIGNED | |
MR GEORGE RICHARD BRITTON | Nov 1949 | British | Director | 2007-05-24 UNTIL 2008-08-01 | RESIGNED |
JOHN MCMINN | Mar 1958 | British | Director | 2007-05-24 UNTIL 2008-01-16 | RESIGNED |
ELVIS MARION WIGHT MCMINN | Sep 1957 | British | Director | 2007-05-24 UNTIL 2008-01-16 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2004-10-05 UNTIL 2004-10-07 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-10-05 UNTIL 2004-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sara Jane Pierrepont | 2016-09-23 | 2/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Kevan Pierrepont | 2016-09-23 | 2/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bespoke Opening Security Solutions Limited Small abridged accounts | 2017-10-31 | 31-08-2017 | £953 Cash £-53,549 equity |
Accounts filed on 30-04-2016 | 2017-01-04 | 30-04-2016 | £645 Cash £-60,241 equity |