BESPOKE FUNDING SOLUTIONS LIMITED - WIDNES


Company Profile Company Filings

Overview

BESPOKE FUNDING SOLUTIONS LIMITED is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
BESPOKE FUNDING SOLUTIONS LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BESPOKE FUNDING SOLUTIONS LIMITED - WIDNES

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

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

SUITE1 FOUNDRY HOUSE
WIDNES
CHESHIRE
WA8 8GT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON MARSH Jun 1974 British Director 2018-12-04 CURRENT
MR MICHAEL PETER JONES Sep 1963 British Director 2018-08-23 UNTIL 2020-12-02 RESIGNED
MR ROY CHARLES REED Oct 1958 British Director 2018-12-04 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roanza Limited 2018-12-31 - 2020-12-02 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Simon Marsh 2018-12-31 6/1974 Widnes   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Peter Jones 2018-08-23 - 2018-12-31 9/1963 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H & L GARAGES LIMITED WATER LANE Dissolved... FULL 5010 - Sale of motor vehicles
ENZA MOTORS LIMITED WARRINGTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ENZA 2005 LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
ENZA 2004 LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
ENZA'S TRUCK WORLD LIMITED WARRINGTON Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
ROAD RANGE LIMITED WARRINGTON Dissolved... DORMANT 45190 - Sale of other motor vehicles
ENZA HOLDINGS LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
ROBERT SMITH GROUP LIMITED WARRINGTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ENZA GROUP LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
PREMIER VEHICLE RENTAL LIMITED 1 OXFORD ST Dissolved... SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
ROANZA SOLUTIONS LIMITED 1 OXFORD ST ... SMALL 78300 - Human resources provision and management of human resources functions
ROANZA LIMITED 1 OXFORD ST ... GROUP 70100 - Activities of head offices
ROAD RANGE SOLUTIONS LIMITED WARRINGTON Dissolved... SMALL 78300 - Human resources provision and management of human resources functions
MAYFIELD BROWN MILTON KEYNES Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Bespoke Funding Solutions Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-16 31-03-2023 £381,376 Cash £459,978 equity
Bespoke Funding Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-03-2022 £377,101 Cash £382,382 equity
Bespoke Funding Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-03-2021 £323,242 Cash £272,020 equity
ACCOUNTS - Final Accounts preparation 2020-12-17 31-12-2019 147,155 Cash 114,731 equity
ACCOUNTS - Final Accounts preparation 2019-09-21 31-12-2018 100 equity

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