BSPOKE GLOBAL NETWORKS LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
BSPOKE GLOBAL NETWORKS LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
BSPOKE GLOBAL NETWORKS LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942914. The accounts status is SMALL and accounts are next due on 30/09/2024.
BSPOKE GLOBAL NETWORKS LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942914. The accounts status is SMALL and accounts are next due on 30/09/2024.
BSPOKE GLOBAL NETWORKS LIMITED - TOWCESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 21 TECHNOLOGY PARK, SILVERSTONE CIRCUIT
TOWCESTER
NN12 8TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUSTAV SALLANDER | Swedish | Director | 2006-09-21 | CURRENT | |
MR ED WAGNER | Jul 1980 | British | Director | 2021-12-20 | CURRENT |
MR WAYNE STUART HUMPHREYS | May 1961 | British | Director | 2014-01-21 | CURRENT |
MR GUSTAV SALLANDER | Swedish | Secretary | 2006-09-21 | CURRENT | |
MR ED WAGNER | Aug 1980 | British | Director | 2020-06-04 UNTIL 2021-12-20 | RESIGNED |
MR ROBERT TOWNSEND | Nov 1954 | British | Director | 2006-09-21 UNTIL 2015-08-11 | RESIGNED |
MR NICHOLAS STEVEN SHEPHEARD | Jun 1965 | British | Director | 2016-03-30 UNTIL 2021-11-27 | RESIGNED |
MR MICHAEL JOHN DALGLEISH | Mar 1946 | Australian | Director | 2006-11-06 UNTIL 2011-08-17 | RESIGNED |
MR ROY HAMILTON MCCULLOUGH | Oct 1970 | British | Director | 2013-09-13 UNTIL 2015-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgn Group Ltd | 2021-09-14 | Silverstone, Northamptonshire |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Gustav Sallander | 2016-04-06 - 2021-09-14 | 4/1974 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-06 | 31-12-2022 | 1,535,435 Cash 2,157,942 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 2,173,412 Cash 2,481,496 equity |
ACCOUNTS - Final Accounts | 2021-09-09 | 31-12-2020 | 1,305,724 Cash 2,069,425 equity |
ACCOUNTS - Final Accounts | 2020-09-05 | 31-12-2019 | 1,385,308 Cash 1,812,178 equity |
ACCOUNTS - Final Accounts | 2019-09-12 | 31-12-2018 | 1,346,901 Cash 1,557,524 equity |