BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08755018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08755018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM YOUNGS | Feb 1991 | British | Director | 2021-01-27 | CURRENT |
MR LEE ANTHONY SELBO | Apr 1956 | British | Director | 2013-10-30 | CURRENT |
MR SAM YOUNGS | Secretary | 2019-08-01 | CURRENT | ||
MARTIN VICTOR LENT | Jun 1954 | British | Director | 2019-08-01 UNTIL 2021-01-14 | RESIGNED |
TINA SELBO | Secretary | 2014-10-29 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lent Business Services Ltd | 2020-11-11 - 2022-10-25 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bespoke Bridging Finance Limited | 2016-04-06 | London |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 30-09-2022 | 12,311 Cash -56,194 equity |
ACCOUNTS - Final Accounts | 2022-09-07 | 30-09-2021 | 4,512 Cash -34,061 equity |
Dormant Company Accounts - BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED | 2018-08-01 | 31-10-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED | 2017-07-22 | 31-10-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED | 2015-12-10 | 31-10-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED | 2015-07-23 | 31-10-2014 | £1 Cash £1 equity |