BESPOKE PROPERTY SOLUTIONS UK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RE

Company number 05695680
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 26 SAFFRON MEADOW, STANDON, HERTFORDSHIRE, SG11 1RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven 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 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of BESPOKE PROPERTY SOLUTIONS UK LIMITED are www.bespokepropertysolutionsuk.co.uk, and www.bespoke-property-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bishops Stortford Rail Station is 6.3 miles; to Broxbourne Rail Station is 9.6 miles; to Bayford Rail Station is 10.1 miles; to Ashwell & Morden Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Property Solutions Uk Limited is a Private Limited Company. The company registration number is 05695680. Bespoke Property Solutions Uk Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Bespoke Property Solutions Uk Limited is 26 Saffron Meadow Standon Hertfordshire Sg11 1re. . BRIGGS, Victoria is a Secretary of the company. BRIGGS, Nicholas is a Director of the company. Secretary MITCHELL, Paul Alfred has been resigned. Director LEWIS, David George has been resigned. Director MITCHELL, Paul Alfred has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRIGGS, Victoria
Appointed Date: 01 May 2006

Director
BRIGGS, Nicholas
Appointed Date: 01 May 2006
58 years old

Resigned Directors

Secretary
MITCHELL, Paul Alfred
Resigned: 15 February 2007
Appointed Date: 02 February 2006

Director
LEWIS, David George
Resigned: 01 May 2006
Appointed Date: 02 February 2006
63 years old

Director
MITCHELL, Paul Alfred
Resigned: 31 December 2008
Appointed Date: 02 February 2006
71 years old

Persons With Significant Control

Victoria Briggs
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE PROPERTY SOLUTIONS UK LIMITED Events

21 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Jun 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

...
... and 37 more events
25 May 2006
Director resigned
25 May 2006
New director appointed
25 May 2006
New secretary appointed
19 May 2006
Particulars of mortgage/charge
02 Feb 2006
Incorporation

BESPOKE PROPERTY SOLUTIONS UK LIMITED Charges

5 January 2009
Charge of deposit
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 4 tansur court mill lane st neots cambridgeshire. By…
12 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 13 elizabeth road bishop stortford…
17 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…