BESPOKE INNOVATION LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0AG
Company number 04947215
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 72A HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of BESPOKE INNOVATION LIMITED are www.bespokeinnovation.co.uk, and www.bespoke-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Robertsbridge Rail Station is 4.8 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Innovation Limited is a Private Limited Company. The company registration number is 04947215. Bespoke Innovation Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Bespoke Innovation Limited is 72a High Street Battle East Sussex Tn33 0ag. . MARK LAW REGISTRARS LIMITED is a Secretary of the company. CHIPCHASE, Jane Caroline is a Director of the company. CHIPCHASE, Nicholase John is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARK LAW REGISTRARS LIMITED
Appointed Date: 29 October 2003

Director
CHIPCHASE, Jane Caroline
Appointed Date: 29 October 2003
61 years old

Director
CHIPCHASE, Nicholase John
Appointed Date: 29 October 2003
58 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Director
BATTLE DIRECTORS LTD
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Ms Jane Caroline Chipchase
Notified on: 29 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Chipchase
Notified on: 29 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE INNOVATION LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 27 more events
17 Nov 2003
Secretary resigned
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
29 Oct 2003
Incorporation