Company number 08603997
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address UNIT 1 GLENGALL BUSINSS PARK, 45 OSSORY ROAD, LONDON, ENGLAND, SE1 5AN
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Unit 1 Glengall Business Park 43 -44 Glengall Road London SE15 6NF England to Unit 1 Glengall Businss Park 45 Ossory Road London SE1 5AN on 23 March 2017; Registered office address changed from 2 Pear Tree Street London EC1V 3SB to Unit 1 Glengall Business Park 43 -44 Glengall Road London SE15 6NF on 3 August 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of BESPOKE BOXES LIMITED are www.bespokeboxes.co.uk, and www.bespoke-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bespoke Boxes Limited is a Private Limited Company.
The company registration number is 08603997. Bespoke Boxes Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Bespoke Boxes Limited is Unit 1 Glengall Businss Park 45 Ossory Road London England Se1 5an. . MORING, Iain Richard is a Director of the company. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
bespoke boxes Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Iain Richard Moring
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BESPOKE BOXES LIMITED Events
23 Mar 2017
Registered office address changed from Unit 1 Glengall Business Park 43 -44 Glengall Road London SE15 6NF England to Unit 1 Glengall Businss Park 45 Ossory Road London SE1 5AN on 23 March 2017
03 Aug 2016
Registered office address changed from 2 Pear Tree Street London EC1V 3SB to Unit 1 Glengall Business Park 43 -44 Glengall Road London SE15 6NF on 3 August 2016
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
17 Mar 2015
Accounts for a dormant company made up to 31 July 2014
22 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
10 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted