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BESPOKE MONTPELLIER INVESTMENTS LIMITED

BESPOKE MONTPELLIER INVESTMENTS LIMITED

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

    • Overview

    Company NameBESPOKE MONTPELLIER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10133952
    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 MONTPELLIER INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BESPOKE MONTPELLIER INVESTMENTS LIMITED located?

    Registered Office Address
    6 Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE MONTPELLIER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BESPOKE MONTPELLIER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for BESPOKE MONTPELLIER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 101339520003, created on Apr 02, 2026

    		5 pagesMR01

    Confirmation statement made on Mar 04, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Jul 13, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Oliver James Bishop as a person with significant control on Dec 18, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Cessation of Simon John Bishop as a person with significant control on May 14, 2024

    		1 pagesPSC07

    Termination of appointment of Simon John Bishop as a director on May 14, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		4 pagesCS01

    Registration of charge 101339520002, created on Apr 01, 2021

    		17 pagesMR01

    Registration of charge 101339520001, created on Apr 01, 2021

    		31 pagesMR01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Change of details for Mr Simon John Bishop as a person with significant control on Jul 27, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 13, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Simon John Bishop as a person with significant control on Jul 13, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Cessation of Sarah Jane Davey as a person with significant control on Mar 19, 2019

    		1 pagesPSC07

    Change of details for Mr Simon John Bishop as a person with significant control on Mar 18, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of BESPOKE MONTPELLIER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Oliver James
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    England
    		Director
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    England
    		EnglandBritish207311140001
    BISHOP, Simon John
    Harrison Fields
    WR7 4DP Crowle
    1
    Worcestershire
    England
    		Director
    Harrison Fields
    WR7 4DP Crowle
    1
    Worcestershire
    England
    		EnglandBritish88485300005
    DAVEY, Sarah Jane
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    England
    		Director
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    England
    		United KingdomBritish82284770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE MONTPELLIER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Bishop
    WR7 4DP Crowle
    1 Harrison Fields
    Worcestershire
    England
    		Mar 18, 2019
    WR7 4DP Crowle
    1 Harrison Fields
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Jane Davey
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    		Apr 19, 2016
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Jane Davey
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    		Apr 19, 2016
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver James Bishop
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    England
    		Apr 19, 2016
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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