BROMSGROVE BESPOKE BUILDERS LIMITED

BROMSGROVE BESPOKE BUILDERS LIMITED

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

    Company NameBROMSGROVE BESPOKE BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13602273
    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 BROMSGROVE BESPOKE BUILDERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BROMSGROVE BESPOKE BUILDERS LIMITED located?

    Registered Office Address
    Meridian House Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROMSGROVE BESPOKE BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BROMSGROVE BESPOKE BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for BROMSGROVE BESPOKE BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Meridian House Hanbury Road Stoke Prior Bromsgrove B60 4AD on Dec 02, 2021

    1 pagesAD01

    Current accounting period shortened from Sep 30, 2022 to Jul 31, 2022

    1 pagesAA01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BROMSGROVE BESPOKE BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Ross Stuart
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    Director
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    United KingdomBritishDirector280677850001
    STEVENSON, Jacqueline
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    Director
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    United KingdomBritishDirector265884480002
    TOWNSEND, Keith Nicholas
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    Director
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    United KingdomBritishDirector99235040016

    Who are the persons with significant control of BROMSGROVE BESPOKE BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Nicholas Townsend
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    Sep 03, 2021
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    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.
    • 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.

    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