Company number 09502062
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 10
. The most likely internet sites of THE BESPOKE HOLDING GROUP LIMITED are www.thebespokeholdinggroup.co.uk, and www.the-bespoke-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The Bespoke Holding Group Limited is a Private Limited Company.
The company registration number is 09502062. The Bespoke Holding Group Limited has been working since 20 March 2015.
The present status of the company is Active. The registered address of The Bespoke Holding Group Limited is 180 Piccadilly London W1j 9hf. The company`s financial liabilities are £0.02k. It is £0.02k against last year. . JOHNSON, Claire is a Director of the company. SEIDL, Rene is a Director of the company. The company operates in "Non-trading company".
the bespoke holding group Key Finiance
LIABILITIES
£0.02k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rene Seidl
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Mortell Fawcett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BESPOKE HOLDING GROUP LIMITED Events
11 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
04 Dec 2015
Company name changed bespoke holidng company LIMITED\certificate issued on 04/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-30
02 Dec 2015
Accounts for a dormant company made up to 31 July 2015
02 Dec 2015
Previous accounting period shortened from 31 March 2016 to 31 July 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
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MODEL ARTICLES ‐
Model articles adopted