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 - LONDON

This company is listed in the following categories:
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

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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

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