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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLLARD ENGINEERING LIMITED NOTTINGHAM Dissolved... UNAUDITED ABRIDGED 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
DAVID SMITH,ST.IVES,LIMITED SOLIHULL ENGLAND Active GROUP 16230 - Manufacture of other builders' carpentry and joinery
SECURE DOOR SERVICES LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
MULTISTEEL LIMITED SOUTH HARROW UNITED KINGDOM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
SECURE DOOR SOLUTIONS LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
PI PROPERTY DEVELOPMENT ILKESTON LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE FACTORY KITCHEN ILKESTON LIMITED NOTTINGHAM ENGLAND Active -... UNAUDITED ABRIDGED 56101 - Licensed restaurants

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

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