BESPOKE INTERNATIONAL GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BESPOKE INTERNATIONAL GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BESPOKE INTERNATIONAL GROUP LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BESPOKE INTERNATIONAL GROUP LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BESPOKE INTERNATIONAL GROUP LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
HENTON AND CO LLP NORTHGATE
LEEDS
LS2 7PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUILLAUME LANGLE | Apr 1967 | French,British | Director | 2024-01-24 | CURRENT |
| SIMON JAMES FREDERIC JUDD | Secretary | 2024-02-13 | CURRENT | ||
| GRUPO KONECTANET SLU | Corporate Director | 2024-01-24 | CURRENT | ||
| MR MARTIN STEPHENSON | Oct 1965 | British | Director | 2019-05-14 UNTIL 2019-07-02 | RESIGNED |
| MR MARTIN STEPHENSON | Oct 1965 | British | Director | 2019-07-02 UNTIL 2019-08-10 | RESIGNED |
| MR ROBIN ASHTON MUSCHAMP | Aug 1973 | British | Director | 2019-12-18 UNTIL 2022-06-14 | RESIGNED |
| MR DANIEL HALFPENNY | Jun 1975 | British | Director | 2020-02-17 UNTIL 2024-01-24 | RESIGNED |
| MR JOHN MARK THOMASON | Nov 1967 | British | Director | 2019-07-02 UNTIL 2024-01-24 | RESIGNED |
| MR NEIL SIMON WILSON | Nov 1977 | British | Director | 2019-07-02 UNTIL 2019-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Idp Investments Limited | 2019-09-09 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Mark Thomason | 2019-08-10 - 2019-08-10 | 11/1967 | Warrington |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Neil Simon Wilson | 2019-07-02 - 2019-08-10 | 11/1977 | Ryton | Significant influence or control |
| Mr Martin Stephenson | 2019-05-14 - 2019-07-02 | 10/1965 | Newcastle Upon Tyne |
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 |
|---|---|---|---|
| BESPOKE_INTERNATIONAL_GRO - Accounts | 2024-01-25 | 31-05-2023 | £1,634,830 Cash £524,506 equity |
| BESPOKE_INTERNATIONAL_GRO - Accounts | 2023-03-01 | 31-05-2022 | £2,866,474 Cash £827,812 equity |
| BESPOKE_INTERNATIONAL_GRO - Accounts | 2022-02-26 | 31-05-2021 | £1,154,018 Cash £369,259 equity |
| BESPOKE_INTERNATIONAL_GRO - Accounts | 2021-03-16 | 31-05-2020 | £298,664 Cash £34,926 equity |