BESPOKE PERFORMANCE SOLUTIONS LIMITED
BATH

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Company number 06196040
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 40 OLD NEWBRIDGE HILL, BATH, BA1 3LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Gillian Anna Simpson as a director on 17 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BESPOKE PERFORMANCE SOLUTIONS LIMITED are www.bespokeperformancesolutions.co.uk, and www.bespoke-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bespoke Performance Solutions Limited is a Private Limited Company. The company registration number is 06196040. Bespoke Performance Solutions Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Bespoke Performance Solutions Limited is 40 Old Newbridge Hill Bath Ba1 3lu. . SIMPSON, Gillian Anne is a Secretary of the company. SIMPSON, Benjamin Peter is a Director of the company. SIMPSON, Gillian Anna is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMPSON, Gillian Anne
Appointed Date: 02 April 2007

Director
SIMPSON, Benjamin Peter
Appointed Date: 02 April 2007
55 years old

Director
SIMPSON, Gillian Anna
Appointed Date: 17 March 2017
52 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mr Benjamin Peter Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE PERFORMANCE SOLUTIONS LIMITED Events

17 Mar 2017
Appointment of Mrs Gillian Anna Simpson as a director on 17 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
29 Dec 2008
Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\
08 Aug 2008
Return made up to 02/04/08; full list of members
28 Mar 2008
Curr sho from 30/04/2008 to 31/03/2008
18 Apr 2007
Secretary resigned
02 Apr 2007
Incorporation