BESPOKE PROPERTIES LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
BESPOKE PROPERTIES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
BESPOKE PROPERTIES LIMITED was incorporated 28 years ago on 01/07/1996 and has the registered number: 03218755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BESPOKE PROPERTIES LIMITED was incorporated 28 years ago on 01/07/1996 and has the registered number: 03218755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BESPOKE PROPERTIES LIMITED - WEST SUSSEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BARTTELOT COURT, BARTTELOT ROAD
WEST SUSSEX
RH12 1DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE LINDA LEAHY | May 1963 | British | Director | 1996-10-11 | CURRENT |
MR ANDREW MICHAEL LEAHY | Apr 1963 | British | Director | 1996-10-11 | CURRENT |
MR PETER JAMES GRIFFITHS | Jul 1970 | British | Director | 2023-12-31 | CURRENT |
MRS ANNE LINDA LEAHY | May 1963 | British | Secretary | 1996-10-11 | CURRENT |
MR SIMON JAMES FREDERIC JUDD | Jan 1953 | British | Director | 1996-07-01 UNTIL 1996-10-11 | RESIGNED |
TIMOTHY JOCELYN GEORGE BALL | Oct 1967 | British | Director | 1996-07-01 UNTIL 1996-10-11 | RESIGNED |
JEREMY ANDREW LEAHY | Jan 1994 | British | Director | 2022-10-18 UNTIL 2023-12-31 | RESIGNED |
BM SECRETARIES LIMITED | Corporate Secretary | 1996-07-01 UNTIL 1996-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anne Linda Leahy | 2016-04-06 | 5/1963 | Rudgwick, Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Michael Leahy | 2016-04-06 | 4/1963 | Rudgwick, Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BESPOKE_PROPERTIES_LIMITE - Accounts | 2024-03-22 | 30-09-2023 | £72,166 Cash £7,715 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2023-03-03 | 30-09-2022 | £41,262 Cash £217 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2022-03-05 | 30-09-2021 | £27,280 Cash £574 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2021-02-17 | 30-09-2020 | £108,623 Cash £64,760 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2020-02-11 | 30-09-2019 | £23,228 Cash £71,595 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2019-04-12 | 30-09-2018 | £52,328 Cash £129,641 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2018-01-05 | 30-09-2017 | £127,672 Cash £155,498 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2017-04-28 | 30-09-2016 | £91,895 Cash £20,188 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2016-04-12 | 30-09-2015 | £38,102 Cash £997 equity |
BESPOKE_PROPERTIES_LIMITE - Accounts | 2015-06-17 | 30-09-2014 | £17,417 Cash £3,414 equity |