BUILDING BESPOKE LIMITED
READING ACTIVE DESIGN AND MANAGEMENT CONSTRUCTION CONSULTANCY LIMITED A.D.A.M. CONSTRUCTION CONSULTANTS LIMITED A.D.A.M. CONSULTANCY LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 03983871
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 80 . The most likely internet sites of BUILDING BESPOKE LIMITED are www.buildingbespoke.co.uk, and www.building-bespoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Building Bespoke Limited is a Private Limited Company. The company registration number is 03983871. Building Bespoke Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Building Bespoke Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . SCHOLEY, Megan Jennifer is a Secretary of the company. SCHOLEY, Andrew Martin is a Director of the company. SCHOLEY, Megan Jennifer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLOTT, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SCHOLEY, Megan Jennifer
Appointed Date: 02 May 2000
Director
SCHOLEY, Andrew Martin
Appointed Date: 02 May 2000
58 years old
Director
SCHOLEY, Megan Jennifer
Appointed Date: 02 May 2000
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000
Director
ALLOTT, David John
Resigned: 12 May 2009
Appointed Date: 02 May 2000
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

Persons With Significant Control

Mr Andrew Martin Scholey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Megan Jennifer Scholey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING BESPOKE LIMITED Events

05 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 80
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
30 Jun 2000
Memorandum and Articles of Association
29 Jun 2000
Company name changed A.D.A.M. consultancy LIMITED\certificate issued on 30/06/00
08 Jun 2000
Ad 02/05/00--------- £ si 59@1=59 £ ic 21/80
08 Jun 2000
Ad 02/05/00--------- £ si 20@1=20 £ ic 1/21
02 May 2000
Incorporation

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