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 - WEST SUSSEX

This company is listed in the following categories:
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

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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

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