THE BESPOKE FURNITURE COMPANY (UK) LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH11 8NX

Company number 03814767
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address UNIT 4B, 11-15 FRANCIS AVENUE, BOURNEMOUTH, DORSET, BH11 8NX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of THE BESPOKE FURNITURE COMPANY (UK) LIMITED are www.thebespokefurniturecompanyuk.co.uk, and www.the-bespoke-furniture-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Poole Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.6 miles; to Hamworthy Rail Station is 4.3 miles; to Christchurch Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bespoke Furniture Company Uk Limited is a Private Limited Company. The company registration number is 03814767. The Bespoke Furniture Company Uk Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of The Bespoke Furniture Company Uk Limited is Unit 4b 11 15 Francis Avenue Bournemouth Dorset Bh11 8nx. The company`s financial liabilities are £1.14k. It is £1.13k against last year. The cash in hand is £116.55k. It is £111.02k against last year. And the total assets are £266.19k, which is £153.1k against last year. JENNER, Amanda Francesca is a Secretary of the company. JENNER, Amanda Francesca is a Director of the company. JENNER, Darren John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary PIGOTT, Kevin David has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


the bespoke furniture company (uk) Key Finiance

LIABILITIES £1.14k
+10236%
CASH £116.55k
+2010%
TOTAL ASSETS £266.19k
+135%
All Financial Figures

Current Directors

Secretary
JENNER, Amanda Francesca
Appointed Date: 30 June 2014
Director
JENNER, Amanda Francesca
Appointed Date: 26 August 2011
51 years old
Director
JENNER, Darren John
Appointed Date: 27 July 1999
55 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Secretary
PIGOTT, Kevin David
Resigned: 30 June 2014
Appointed Date: 27 July 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Darren John Jenner
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Francesca Jenner
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BESPOKE FURNITURE COMPANY (UK) LIMITED Events

16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 44 more events
05 Aug 1999
Registered office changed on 05/08/99 from: 1 knightsbridge court 6 cranborne road bournemouth dorset BH2 5BR
04 Aug 1999
Registered office changed on 04/08/99 from: 44 upper belgrave road bristol avon BS8 2XN
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
27 Jul 1999
Incorporation

THE BESPOKE FURNITURE COMPANY (UK) LIMITED Charges

23 August 2004
Marine mortgage
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Crownline 270 cr, hin: us-JTC56414F405.

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