BESPOKE BUTLERS LIMITED
LONDON

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Company number 07787107
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 3903 STRATA, 8 WALWORTH ROAD, LONDON, SE1 6EL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 30 September 2016 to 28 February 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BESPOKE BUTLERS LIMITED are www.bespokebutlers.co.uk, and www.bespoke-butlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bespoke Butlers Limited is a Private Limited Company. The company registration number is 07787107. Bespoke Butlers Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Bespoke Butlers Limited is 3903 Strata 8 Walworth Road London Se1 6el. . SMALLEY, Jamie Gordon is a Director of the company. SMALLEY, Katarzyna Wanda is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Other food services".


Current Directors

Director
SMALLEY, Jamie Gordon
Appointed Date: 27 September 2011
44 years old

Director
SMALLEY, Katarzyna Wanda
Appointed Date: 27 September 2012
45 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 27 September 2011
Appointed Date: 26 September 2011

Director
GRUPA, Anna Magdalena
Resigned: 27 September 2011
Appointed Date: 26 September 2011
46 years old

Persons With Significant Control

Mr Jamie Gordon Smalley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katarzyna Wanda Smalley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE BUTLERS LIMITED Events

01 Dec 2016
Current accounting period extended from 30 September 2016 to 28 February 2017
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

01 Dec 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 8 more events
26 Sep 2012
Annual return made up to 26 September 2012 with full list of shareholders
13 Oct 2011
Termination of appointment of Anna Grupa as a director
13 Oct 2011
Termination of appointment of David Vallance as a secretary
13 Oct 2011
Appointment of Mr Jamie Gordon Smalley as a director
26 Sep 2011
Incorporation