BESPOKE BROADCAST SOLUTIONS LIMITED

BESPOKE BROADCAST SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBESPOKE BROADCAST SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10107951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BESPOKE BROADCAST SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BESPOKE BROADCAST SOLUTIONS LIMITED located?

    Registered Office Address
    Quinton Lodge 71, Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BESPOKE BROADCAST SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Paul Graham Lucock as a director on Apr 12, 2018

    2 pagesAP01

    Termination of appointment of Scott King as a director on Apr 12, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN United Kingdom to Quinton Lodge 71, Gayton Road Ashwicken King's Lynn Norfolk PE32 1LW on Aug 09, 2017

    1 pagesAD01

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Appointment of Mr Scott King as a director on Apr 22, 2017

    2 pagesAP01

    Termination of appointment of Scott King as a director on Apr 22, 2017

    1 pagesTM01

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Scott King on Apr 13, 2016

    2 pagesCH01

    Appointment of Mr Scott King as a director on Apr 11, 2016

    2 pagesAP01

    Appointment of Mr Paul Graham Lucock as a secretary on Apr 11, 2016

    2 pagesAP03

    Termination of appointment of Barbara Kahan as a director on Apr 06, 2016

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BESPOKE BROADCAST SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCOCK, Paul Graham
    Glyndyfrdwy
    LL21 9BN Corwen
    Bryn Gwenallt
    Denbighshire
    Wales
    Secretary
    Glyndyfrdwy
    LL21 9BN Corwen
    Bryn Gwenallt
    Denbighshire
    Wales
    207019630001
    LUCOCK, Paul Graham
    71, Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Quinton Lodge
    Norfolk
    England
    Director
    71, Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Quinton Lodge
    Norfolk
    England
    EnglandBritishAccountant244796100001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant206677280001
    KING, Scott
    Blossom Drive
    Widley
    PO7 5AW Waterlooville
    17
    Hampshire
    England
    Director
    Blossom Drive
    Widley
    PO7 5AW Waterlooville
    17
    Hampshire
    England
    United KingdomBritishBroadcast Operative229829760001
    KING, Scott
    Canterbury Gardens
    M5 5AD Salford
    Flat 19
    England
    Director
    Canterbury Gardens
    M5 5AD Salford
    Flat 19
    England
    BritainBritishBroadcasting Wireman183640150002

    Who are the persons with significant control of BESPOKE BROADCAST SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott King
    Blossom Drive
    Widley
    PO7 5AW Waterlooville
    17
    Hampshire
    England
    Apr 22, 2017
    Blossom Drive
    Widley
    PO7 5AW Waterlooville
    17
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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