Company number 07812146
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 1 September 2016. The most likely internet sites of BESPOKE BARNS LIMITED are www.bespokebarns.co.uk, and www.bespoke-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bespoke Barns Limited is a Private Limited Company.
The company registration number is 07812146. Bespoke Barns Limited has been working since 17 October 2011.
The present status of the company is Active. The registered address of Bespoke Barns Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. DIMMOCK, Peter Vincent is a Director of the company. GRIFFIN, Leander is a Director of the company. Director HALDER, Simon John has been resigned. Director HOTZ, Jane Alexandra has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 08 April 2013
Resigned Directors
Director
HALDER, Simon John
Resigned: 14 November 2011
Appointed Date: 17 October 2011
66 years old
Persons With Significant Control
Mr Peter Dimmock
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Leander Griffin
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESPOKE BARNS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
18 Dec 2016
Confirmation statement made on 17 October 2016 with updates
12 Sep 2016
Secretary's details changed for Indigo Secretaries Limited on 1 September 2016
06 Jun 2016
Previous accounting period shortened from 31 October 2016 to 5 April 2016
16 May 2016
Statement of capital following an allotment of shares on 6 April 2016
...
... and 14 more events
14 Nov 2011
Termination of appointment of Simon Halder as a director
14 Nov 2011
Company name changed green cult design studios LIMITED\certificate issued on 14/11/11
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RES15 ‐
Change company name resolution on 2011-11-11
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NM01 ‐
Change of name by resolution
18 Oct 2011
Appointment of Mr Simon John Halder as a director
18 Oct 2011
Termination of appointment of Jane Hotz as a director
17 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted