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 - TOWCESTER

This company is listed in the following categories:
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

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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

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