BUILDINGS BY BESPOKE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUILDINGS BY BESPOKE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BUILDINGS BY BESPOKE LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08726828. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BUILDINGS BY BESPOKE LIMITED - BIRMINGHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2, KENYON FORGE
BIRMINGHAM
B18 6DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE WESTHORPE Jul 1958 British Director 2013-10-10 CURRENT
MR MARK JOHN DRENNAN Aug 1976 British Director 2019-05-10 CURRENT
MR THOMAS PRATT Jun 1985 British Director 2013-10-10 UNTIL 2014-10-04 RESIGNED
MR NEIL EDWARD SMITH Jun 1957 British Director 2013-10-10 UNTIL 2021-12-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Drennan 2019-05-10 8/1976 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Zyox Ltd 2016-04-06 - 2019-05-10 Coventry   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 Submission 2023-12-12 31-03-2023 £-443,407 equity
Accounts Submission 2022-12-03 31-03-2022 £-301,732 equity
Accounts Submission 2021-12-24 31-03-2021 £-196,678 equity
Accounts Submission 2020-12-24 31-03-2020 £-109,082 equity
Micro-entity Accounts - BUILDINGS BY BESPOKE LIMITED 2019-11-16 31-03-2019 £316 equity
Accounts Submission 2018-12-21 31-03-2018 £-316 equity
Accounts Submission 2017-12-19 31-03-2017 £-316 equity
Accounts filed on 31-03-2016 2016-12-21 31-03-2016 £-316 equity
BUILDINGS BY BESPOKE LIMITED Accounts filed on 31-03-2015 2015-07-10 31-03-2015 £-14,126 equity

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ZYOX LIMITED BIRMINGHAM ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
MEGABROKERS LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
KENYON FORGE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM SWALLOW INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
KENYON FORGE LIMITED BIRMINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MANXFINA BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
MANXPROP LTD BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MANXTRAD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIGERTWOOD LIMITED BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate