MY BESPOKE ROOM HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

MY BESPOKE ROOM HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Liquidation.
MY BESPOKE ROOM HOLDINGS LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

MY BESPOKE ROOM HOLDINGS LIMITED - SOUTHAMPTON

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 / 5 31/05/2020 31/05/2022

Registered Office

4TH FLOOR CUMBERLAND HOUSE
SOUTHAMPTON
SO15 2BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2022 01/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA AMY SIMPSON Mar 1981 British Director 2017-02-23 CURRENT
MRS DIANA ELIZABETH GREENHALGH Apr 1981 British Director 2017-02-23 CURRENT
MR MARK BOWERS Feb 1963 British Director 2020-11-09 CURRENT
MR ALAN TAYLOR Aug 1972 British Director 2018-09-01 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Diana Elizabeth Greenhalgh 2017-02-23 - 2020-10-09 4/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Laura Amy Simpson 2017-02-23 - 2020-10-09 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MY BESPOKE ROOM HOLDINGS LIMITED 2021-05-18 31-05-2020 174,953 Cash 840,727 equity
My Bespoke Room Holdings Limited - Filleted accounts 2018-11-24 31-05-2018 £40,086 Cash £210,309 equity

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