BESPOKE CLEANING SERVICES LIMITED
THORNBURY

Hellopages » Gloucestershire » South Gloucestershire » BS35 3UE

Company number 04394883
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address UNIT 3 CROSSWAYS BUSINESS PARK, CROSSWAYS LANE, THORNBURY, BRISTOL, BS35 3UE
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 52 Broad Street Bristol Avon BS1 2EP. The most likely internet sites of BESPOKE CLEANING SERVICES LIMITED are www.bespokecleaningservices.co.uk, and www.bespoke-cleaning-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The distance to to Bristol Parkway Rail Station is 7.2 miles; to Filton Abbey Wood Rail Station is 8.1 miles; to Cam & Dursley Rail Station is 9.3 miles; to Sea Mills Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Cleaning Services Limited is a Private Limited Company. The company registration number is 04394883. Bespoke Cleaning Services Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Bespoke Cleaning Services Limited is Unit 3 Crossways Business Park Crossways Lane Thornbury Bristol Bs35 3ue. The company`s financial liabilities are £98.29k. It is £6.12k against last year. The cash in hand is £336.72k. It is £92.72k against last year. And the total assets are £1123.57k, which is £125.97k against last year. WOODALL, Jacqueline is a Secretary of the company. SYMES, Anna Claire is a Director of the company. WOODALL, Jacqueline is a Director of the company. WOODALL, Mark Ashley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKINS, Matthew Roy has been resigned. The company operates in "General cleaning of buildings".


bespoke cleaning services Key Finiance

LIABILITIES £98.29k
+6%
CASH £336.72k
+38%
TOTAL ASSETS £1123.57k
+12%
All Financial Figures

Current Directors

Secretary
WOODALL, Jacqueline
Appointed Date: 14 March 2002
Director
SYMES, Anna Claire
Appointed Date: 16 October 2006
52 years old
Director
WOODALL, Jacqueline
Appointed Date: 14 March 2002
64 years old
Director
WOODALL, Mark Ashley
Appointed Date: 31 March 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
WILKINS, Matthew Roy
Resigned: 25 April 2013
Appointed Date: 14 March 2002
58 years old

Persons With Significant Control

Mrs Anna Claire Symes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Woodall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ashley Woodall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE CLEANING SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Register(s) moved to registered inspection location 52 Broad Street Bristol Avon BS1 2EP
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,115
23 Feb 2016
Director's details changed for Mark Ashley Woodall on 22 February 2016
...
... and 64 more events
07 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003
Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2002
Ad 14/03/02--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

BESPOKE CLEANING SERVICES LIMITED Charges

28 March 2013
All assets debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2006
Rent deposit deed
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Robert Arne Severinsen and Joanne Ruth Severinsen
Description: £5,875 deposit.
4 February 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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