Company number 09600043
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 55 WARWICK STREET, WARWICK STREET, COVENTRY, ENGLAND, CV5 6ET
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Ms Annie Evans as a director on 14 February 2017; Statement of capital following an allotment of shares on 14 February 2017
GBP 300
. The most likely internet sites of BESPOKE FACILITIES MANAGEMENT LTD are www.bespokefacilitiesmanagement.co.uk, and www.bespoke-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bespoke Facilities Management Ltd is a Private Limited Company.
The company registration number is 09600043. Bespoke Facilities Management Ltd has been working since 20 May 2015.
The present status of the company is Active. The registered address of Bespoke Facilities Management Ltd is 55 Warwick Street Warwick Street Coventry England Cv5 6et. . EVANS, Annie is a Director of the company. HOUSTON, Paul is a Director of the company. TRIMBLE, Carl Stewart is a Director of the company. The company operates in "Combined facilities support activities".
Current Directors
Persons With Significant Control
Mr Carl Stewart Trimble
Notified on: 14 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Annie Evans
Notified on: 14 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Houston
Notified on: 14 February 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BESPOKE FACILITIES MANAGEMENT LTD Events
04 May 2017
Confirmation statement made on 4 May 2017 with updates
15 Feb 2017
Appointment of Ms Annie Evans as a director on 14 February 2017
14 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
14 Feb 2017
Director's details changed for Mr Carl Stewart Trimble on 14 February 2017
14 Feb 2017
Appointment of Mr Carl Stewart Trimble as a director on 14 February 2017
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Registered office address changed from 2 Mollington Grove Hatton Park Warwick Warwickshire CV35 7TU United Kingdom to 55 Warwick Street Warwick Street Coventry CV5 6ET on 1 February 2017
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
20 May 2015
Incorporation
Statement of capital on 2015-05-20
-
MODEL ARTICLES ‐
Model articles adopted