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BESPOKE BUILDERS NORTHAMPTON LTD

BESPOKE BUILDERS NORTHAMPTON LTD

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

    • Overview

    Company NameBESPOKE BUILDERS NORTHAMPTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361339
    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 BUILDERS NORTHAMPTON LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BESPOKE BUILDERS NORTHAMPTON LTD located?

    Registered Office Address
    24 Great Gull Crescent
    NN3 5AZ Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE BUILDERS NORTHAMPTON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BESPOKE BUILDERS NORTHAMPTON LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Notification of Andrei Burlac as a person with significant control on Oct 23, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		7 pagesAA

    Registered office address changed from 46 Wade Meadow Court Lings Northampton NN3 8nd United Kingdom to 24 Great Gull Crescent Northampton NN3 5AZ on Apr 10, 2018

    		1 pagesAD01

    Cessation of Peter Anthony Valaitis as a person with significant control on Sep 06, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Appointment of Mrs Natalia Cucos as a secretary on Sep 30, 2016

    		2 pagesAP03

    Appointment of Mr Andrei Burlac as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 06, 2016

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BESPOKE BUILDERS NORTHAMPTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUCOS, Natalia
    Great Gull Crescent
    NN3 5AZ Northampton
    24
    England
    		Secretary
    Great Gull Crescent
    NN3 5AZ Northampton
    24
    England
    		215395060001
    BURLAC, Andrei
    Great Gull Crescent
    NN3 5AZ Northampton
    24
    England
    		Director
    Great Gull Crescent
    NN3 5AZ Northampton
    24
    England
    		EnglandRomanianBuilder179998890001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE BUILDERS NORTHAMPTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrei Burlac
    Great Gull Crescent
    NN3 5AZ Northampton
    24
    England
    		Oct 23, 2018
    Great Gull Crescent
    NN3 5AZ Northampton
    24
    England
    		No
    Nationality: Romanian
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 06, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    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.
    • 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