Company number 05269014
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed insight ccs (uk) LIMITED\certificate issued on 04/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-23
. The most likely internet sites of BESPOKE BFC LIMITED are www.bespokebfc.co.uk, and www.bespoke-bfc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bespoke Bfc Limited is a Private Limited Company.
The company registration number is 05269014. Bespoke Bfc Limited has been working since 25 October 2004.
The present status of the company is Active. The registered address of Bespoke Bfc Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . QUINN, Simon Mark is a Secretary of the company. QUINN, Simon Mark is a Director of the company. Secretary FLYNN, Timothy Simon has been resigned. Secretary HILL, Melvyn has been resigned. Director HILL, Melvyn has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Secretary
HILL, Melvyn
Resigned: 31 October 2008
Appointed Date: 01 September 2005
Director
HILL, Melvyn
Resigned: 31 October 2008
Appointed Date: 01 September 2005
84 years old
Persons With Significant Control
Mr Simon Mark Quinn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE BFC LIMITED Events
19 Apr 2017
Confirmation statement made on 22 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Company name changed insight ccs (uk) LIMITED\certificate issued on 04/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-23
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 31 more events
31 May 2006
Registered office changed on 31/05/06 from: 76-80 thorpe road norwich norfolk NR1 1BA
06 Jan 2006
Return made up to 25/10/05; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
06 Oct 2005
Secretary resigned
06 Oct 2005
New secretary appointed;new director appointed
25 Oct 2004
Incorporation