UK BESPOKE PRODUCTS LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
UK BESPOKE PRODUCTS LIMITED is a Private Limited Company from WILLENHALL and has the status: Active.
UK BESPOKE PRODUCTS LIMITED was incorporated 11 years ago on 06/09/2012 and has the registered number: 08203940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
UK BESPOKE PRODUCTS LIMITED was incorporated 11 years ago on 06/09/2012 and has the registered number: 08203940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
UK BESPOKE PRODUCTS LIMITED - WILLENHALL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
20 STRAWBERRY LANE INDUSTRIAL ESTATE
WILLENHALL
WEST MIDLANDS
WV13 3RS
This Company Originates in : United Kingdom
Previous trading names include:
HEATING SOLUTIONS DIRECT LIMITED (until 01/02/2013)
HEATING SOLUTIONS DIRECT LIMITED (until 01/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER DARRYL NORFORD | Dec 1978 | British | Director | 2021-11-30 | CURRENT |
MR RAYMOND MARTIN TUNKS | Feb 1949 | British | Director | 2012-09-06 UNTIL 2021-11-30 | RESIGNED |
MR ROBERT WILLIAM KELLEY | Aug 1958 | British | Director | 2013-04-01 UNTIL 2021-11-30 | RESIGNED |
MR ROSS GRANT KENDRICK GRIFFITH | Secretary | 2013-05-01 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brand K Holdings Ltd | 2022-08-24 - 2022-08-24 | Northampton | Ownership of shares 75 to 100 percent | |
Brand K Ltd | 2021-11-30 - 2022-08-24 | Northampton | Ownership of shares 75 to 100 percent | |
Brand K Ltd | 2021-11-30 | Northampton | Ownership of shares 75 to 100 percent | |
Mr Raymond Martin Tunks | 2016-04-06 - 2021-11-30 | 2/1949 | Willenhall West Midlands | Ownership of shares 25 to 50 percent |
Mr Robert William Kelley | 2016-04-06 - 2021-11-30 | 8/1958 | Willenhall West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-07-03 | 31-03-2021 | 624 Cash 439,571 equity |
ACCOUNTS - Final Accounts | 2020-12-22 | 31-03-2020 | 398,750 equity |
ACCOUNTS - Final Accounts | 2019-10-30 | 31-03-2019 | 178 Cash 397,334 equity |