Company number 04049715
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 36 LINDSAY AVENUE, MANCHESTER, ENGLAND, M19 2AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Director's details changed for David Keith Herbert on 7 January 2017; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from C/O C/O Horizon Machines Limited 19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH England to 36 Lindsay Avenue Manchester M19 2AG on 7 October 2016. The most likely internet sites of BESPOKE LIVING BY DESIGN LIMITED are www.bespokelivingbydesign.co.uk, and www.bespoke-living-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bespoke Living by Design Limited is a Private Limited Company.
The company registration number is 04049715. Bespoke Living by Design Limited has been working since 09 August 2000.
The present status of the company is Active. The registered address of Bespoke Living by Design Limited is 36 Lindsay Avenue Manchester England M19 2ag. The company`s financial liabilities are £63.77k. It is £-6.88k against last year. And the total assets are £8k, which is £1.18k against last year. TURUNC, David Tornado is a Director of the company. Secretary HERBERT, Jennifer Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CODY, Peter has been resigned. Director HERBERT, Keith has been resigned. The company operates in "specialised design activities".
bespoke living by design Key Finiance
LIABILITIES
£63.77k
-10%
CASH
n/a
TOTAL ASSETS
£8k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
CODY, Peter
Resigned: 12 December 2003
Appointed Date: 17 June 2002
76 years old
Director
HERBERT, Keith
Resigned: 31 May 2016
Appointed Date: 09 August 2000
76 years old
Persons With Significant Control
Mr David Keith Herbert
Notified on: 9 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE LIVING BY DESIGN LIMITED Events
01 Mar 2017
Director's details changed for David Keith Herbert on 7 January 2017
07 Oct 2016
Confirmation statement made on 9 August 2016 with updates
07 Oct 2016
Registered office address changed from C/O C/O Horizon Machines Limited 19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH England to 36 Lindsay Avenue Manchester M19 2AG on 7 October 2016
22 Jun 2016
Termination of appointment of Jennifer Lynne Herbert as a secretary on 31 May 2016
22 Jun 2016
Termination of appointment of Keith Herbert as a director on 31 May 2016
...
... and 44 more events
19 Oct 2000
Resolutions
-
ELRES ‐
Elective resolution
19 Oct 2000
Nc inc already adjusted 28/09/00
19 Oct 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
09 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation