BESPOKE CONSTRUCTION LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5TF

Company number 04148729
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address BUSINESS ACCOUNTING SERVICES, 111 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041487290011, created on 12 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BESPOKE CONSTRUCTION LIMITED are www.bespokeconstruction.co.uk, and www.bespoke-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and ten months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Construction Limited is a Private Limited Company. The company registration number is 04148729. Bespoke Construction Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Bespoke Construction Limited is Business Accounting Services 111 Mount Pleasant Liverpool Merseyside L3 5tf. The company`s financial liabilities are £371.09k. It is £-17.15k against last year. The cash in hand is £8.67k. It is £-30.28k against last year. And the total assets are £926.54k, which is £388.4k against last year. ROBINSON, Tracy Ann is a Secretary of the company. ROBINSON, David John is a Director of the company. ROBINSON, Tracey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


bespoke construction Key Finiance

LIABILITIES £371.09k
-5%
CASH £8.67k
-78%
TOTAL ASSETS £926.54k
+72%
All Financial Figures

Current Directors

Secretary
ROBINSON, Tracy Ann
Appointed Date: 02 April 2001
Director
ROBINSON, David John
Appointed Date: 02 April 2001
61 years old
Director
ROBINSON, Tracey
Appointed Date: 27 February 2015
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr David John Robinson
Notified on: 26 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BESPOKE CONSTRUCTION LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registration of charge 041487290011, created on 12 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jul 2016
Registration of charge 041487290010, created on 12 July 2016
14 Jul 2016
Registration of charge 041487290009, created on 12 July 2016
...
... and 50 more events
12 Apr 2001
New director appointed
12 Apr 2001
Registered office changed on 12/04/01 from: 111 mount pleasant liverpool L3 5TF
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation

BESPOKE CONSTRUCTION LIMITED Charges

12 July 2016
Charge code 0414 8729 0011
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Part of land on the north side of coventry road liverpool…
12 July 2016
Charge code 0414 8729 0010
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 13A quarry street liverpool and land on the north west side…
12 July 2016
Charge code 0414 8729 0009
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
12 July 2016
Charge code 0414 8729 0008
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
20 February 2006
Legal charge
Delivered: 13 March 2006
Status: Satisfied on 4 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 linnet lane liverpool. By way of fixed charge the benefit…
15 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 4 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property 14 ivanhoe road liverpool t/n MS22249.
21 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 12 May 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as parkside cottages park…
21 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 15 March 2006
Persons entitled: Barclays Bank PLC
Description: All the freehold property known as 20 ullet road liverpool…
10 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 4 May 2016
Persons entitled: Barclays Bank PLC
Description: All that freehold land at the rear of 485 aigburth road…
29 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: 20 ullet road liverpool L8 3SR. By way of fixed charge the…

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