BESPOKE STEEL BUILDINGS LTD.

BESPOKE STEEL BUILDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBESPOKE STEEL BUILDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09640282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESPOKE STEEL BUILDINGS LTD.?

    • Construction of commercial buildings (41201) / Construction

    Where is BESPOKE STEEL BUILDINGS LTD. located?

    Registered Office Address
    The Old Brickworks
    Hawkwell Green
    GL14 3JJ Cinderford
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BESPOKE STEEL BUILDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    BESPOKE STEEL BUILDING LTDJun 16, 2015Jun 16, 2015

    What are the latest accounts for BESPOKE STEEL BUILDINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BESPOKE STEEL BUILDINGS LTD.?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for BESPOKE STEEL BUILDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    12 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Eastern United Business Park Ruspidge Road Cinderford GL14 3AW England to The Old Brickworks Hawkwell Green Cinderford Gloucestershire GL14 3JJ on Jan 08, 2025

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alfie Bayliss as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Callum Bayliss as a director on Jul 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2022

    12 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael John Bayliss on Jul 13, 2023

    2 pagesCH01

    Director's details changed for Mrs Tracy Anne Bayliss on Jul 13, 2023

    2 pagesCH01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    12 pagesAA

    Current accounting period extended from May 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Eastern United Business Park Ruspidge Road Ruspidge Gloucestershire GL17 3AW United Kingdom to Eastern United Business Park Ruspidge Road Cinderford GL14 3AW on Jul 19, 2021

    1 pagesAD01

    Change of details for Mike Bayliss Holdings Limited as a person with significant control on May 27, 2019

    2 pagesPSC05

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    5 pagesCS01

    Registration of charge 096402820001, created on Jun 24, 2020

    41 pagesMR01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Registered office address changed from Building 6 Unit 5, First Floor the Mews, Brook Street Mitcheldean Gloucestershire GL17 0SL United Kingdom to Eastern United Business Park Ruspidge Road Ruspidge Gloucestershire GL17 3AW on Sep 12, 2019

    1 pagesAD01

    Confirmation statement made on Jun 16, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of BESPOKE STEEL BUILDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Alfie
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    Director
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector325083270001
    BAYLISS, Callum
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    Director
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector325083260001
    BAYLISS, Michael John
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    Director
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    United KingdomBritishProperty Development67650770001
    BAYLISS, Tracy Anne
    Ruspidge Road
    GL14 3AW Cinderford
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    Director
    Ruspidge Road
    GL14 3AW Cinderford
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    United KingdomBritishProperty Development148007940001

    Who are the persons with significant control of BESPOKE STEEL BUILDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mike Bayliss Holdings Limited
    Ruspidge Road
    GL14 3AW Cinderford
    Eastern United Business Park
    England
    Jun 16, 2017
    Ruspidge Road
    GL14 3AW Cinderford
    Eastern United Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08290469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0