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 - WILLENHALL

This company is listed in the following categories:
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)

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

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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

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