Company number 07514138
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 117 DARTFORD RD, DARTFORD, KENT, DA1 3EN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of BESPOKE FIRE & FLUE SERVICES LIMITED are www.bespokefireflueservices.co.uk, and www.bespoke-fire-flue-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bespoke Fire Flue Services Limited is a Private Limited Company.
The company registration number is 07514138. Bespoke Fire Flue Services Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Bespoke Fire Flue Services Limited is 117 Dartford Rd Dartford Kent Da1 3en. . NATIONWIDE SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCURRY, Lisa Jane is a Director of the company. Director BRETT, Kerry Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 February 2011
Resigned Directors
Director
BRETT, Kerry Ann
Resigned: 02 February 2011
Appointed Date: 02 February 2011
57 years old
Persons With Significant Control
Lisa Scurry
Notified on: 2 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE FIRE & FLUE SERVICES LIMITED Events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 6 more events
27 Apr 2012
Annual return made up to 2 February 2012 with full list of shareholders
07 Jun 2011
Company name changed bespoke fire & flu services LIMITED\certificate issued on 07/06/11
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RES15 ‐
Change company name resolution on 2011-06-07
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NM01 ‐
Change of name by resolution
17 Feb 2011
Appointment of Lisa Scurry as a director
08 Feb 2011
Termination of appointment of Kerry Brett as a director
02 Feb 2011
Incorporation