BESPOKE RETAIL LTD. -
| Company Profile | Company Filings |
Overview
BESPOKE RETAIL LTD. is a Private Limited Company from and has the status: Active.
BESPOKE RETAIL LTD. was incorporated 22 years ago on 15/03/2002 and has the registered number: SC229234. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BESPOKE RETAIL LTD. was incorporated 22 years ago on 15/03/2002 and has the registered number: SC229234. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BESPOKE RETAIL LTD. -
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 RUTLAND SQUARE
EH1 2BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANDREW SIMON | Jul 1964 | British | Director | 2002-03-15 | CURRENT |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
| JEANETTE SIMON | Secretary | 2002-03-15 UNTIL 2007-03-01 | RESIGNED | ||
| JOANNA KLAR | Jan 1954 | Secretary | 2007-03-01 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Andrew Simon | 2016-04-06 | 7/1964 | Musselburgh East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lesley Claire Smith | 2016-04-06 | 9/1966 | Musselburgh East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |