Company number 08980749
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address UNIT 8, WINDSOR PARK WINDSOR AVENUE, SOUTH WIMBELDON, LONDON, UNITED KINGDOM, SW19 2TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from Unit 22 Lombard Business Park 8 Lombard Road London SW19 3TZ to Unit 8, Windsor Park Windsor Avenue South Wimbeldon London SW19 2TJ on 29 March 2017; Termination of appointment of Michael Angelo Negrao as a director on 9 December 2016. The most likely internet sites of BESPOKE PRODUCTION SERVICES LTD are www.bespokeproductionservices.co.uk, and www.bespoke-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Production Services Ltd is a Private Limited Company.
The company registration number is 08980749. Bespoke Production Services Ltd has been working since 07 April 2014.
The present status of the company is Active. The registered address of Bespoke Production Services Ltd is Unit 8 Windsor Park Windsor Avenue South Wimbeldon London United Kingdom Sw19 2tj. . SIVELL, Grant David is a Director of the company. Director DSILVA, Gordon has been resigned. Director NEGRAO, Michael Angelo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
DSILVA, Gordon
Resigned: 01 May 2014
Appointed Date: 07 April 2014
67 years old
Persons With Significant Control
Mr Grant David Sivell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE PRODUCTION SERVICES LTD Events
18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Mar 2017
Registered office address changed from Unit 22 Lombard Business Park 8 Lombard Road London SW19 3TZ to Unit 8, Windsor Park Windsor Avenue South Wimbeldon London SW19 2TJ on 29 March 2017
20 Dec 2016
Termination of appointment of Michael Angelo Negrao as a director on 9 December 2016
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 5 more events
17 Feb 2015
Appointment of Mr Grant David Sivell as a director on 1 May 2014
17 Feb 2015
Appointment of Mr Michael Angelo Negrao as a director on 1 May 2014
17 Feb 2015
Statement of capital following an allotment of shares on 1 May 2014
17 Feb 2015
Termination of appointment of Gordon Dsilva as a director on 1 May 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07