BESPOKE BRIDGING FINANCE LIMITED
LONDON RIGEL PROPERTIES LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02282358
Status Active
Incorporation Date 1 August 1988
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BESPOKE BRIDGING FINANCE LIMITED are www.bespokebridgingfinance.co.uk, and www.bespoke-bridging-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Bespoke Bridging Finance Limited is a Private Limited Company. The company registration number is 02282358. Bespoke Bridging Finance Limited has been working since 01 August 1988. The present status of the company is Active. The registered address of Bespoke Bridging Finance Limited is 235 Old Marylebone Road London Nw1 5qt. . BRAND, Robert Simon is a Secretary of the company. SELBO, Tina is a Secretary of the company. B. H. COMPANY SECRETARIAL SERVICES is a Secretary of the company. SELBO, Lee Anthony is a Director of the company. Secretary BRAND, Janet Sara has been resigned. Director BRAND, Robert Simon has been resigned. Director SELBO, Andrew Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAND, Robert Simon
Appointed Date: 09 August 2002
Secretary
SELBO, Tina
Appointed Date: 13 February 2006
Secretary
B. H. COMPANY SECRETARIAL SERVICES
Appointed Date: 01 September 1998
Director
SELBO, Lee Anthony

69 years old

Resigned Directors

Secretary
BRAND, Janet Sara
Resigned: 23 October 1998
Director
BRAND, Robert Simon
Resigned: 23 October 1998
70 years old
Director
SELBO, Andrew Paul
Resigned: 01 January 2011
65 years old

Persons With Significant Control

Declan Charles Selbo
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Selbo
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tina Selbo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE BRIDGING FINANCE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
17 Jul 1990
Ad 19/09/88--------- £ si 1@1=1 £ ic 2/3
20 Oct 1988
New director appointed
20 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988
Registered office changed on 22/09/88 from: 124/128 city road london EC1V 2NJ
01 Aug 1988
Incorporation

BESPOKE BRIDGING FINANCE LIMITED Charges

1 June 2003
Debenture deed
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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